| Name of Board Member | Category (Chairperson/ Executive/ Non-Executive/ Independent/Nominee) |
| Mr. Santosh Kumar Vangapally | Chairperson & Whole-Time Director |
| Mr. Prashanth Mitta | Whole-Time Director & CEO |
| Mr. Kotla Nirvigna | Executive Director |
| Ms. Bandugula Sucharitha | Non-Executive Director |
| Mr. Ravinder Reddy Surukanti | Independent Director |
| Mr. Ajay Kumar Giri | Independent Director |
Mr. Nikshit Hemendra Shah | Independent Director |
| Mr. Maruti Venkata Subba Rao Poluri | Independent Director |
CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL
| Sl. No. | NAME OF KMP | DESIGNATION | Email Id |
| 1. | Mr. Prashanth Mitta | Whole Time Director & CEO | prashanth@bodhtree.com |
| 2. | Mr. Bhanu Dinesh Alava | Chief Financial Officer | cfo@bodhtree.com |
| 3. | Mrs. Saritha Johri | Company Secretary & Compliance Officer | cosecy@bodhtree.com |