| Name of Board Member | Category (Chairperson/ Executive/ Non-Executive/ Independent/Nominee) |
| Mr. Santosh Kumar Vangapally | Executive Director |
| Mr. LN Ramakrishna | Non Executive -Non Independent Director |
| Mr. Naveen Erva | Non Executive – Independent Director |
| Mr. Anil | Non Executive -Independent Director |
| Mr. Pattabiraman | Non Executive – Independent Director |
| Ms. Subhashini | Non Executive – Independent Director |
CONTACT DETAILS OF KEY MANAGERIAL PESONNEL
| Sl. No. | NAME OF KMP | DESIGNATION | Email Id |
| 1. | Mr. Naresh Kumar | CHIEF FINANCIAL OFFICER | cfo@bodhtree.com |
| 2. | Ms. Pompa Mukherjee | Company Secretary and Compliance Officer | cosecy@bodhtree.com |