Board Committees
Guiding Excellence Through Strong Governance
At Bodhtree, our board committees play a pivotal role in upholding the highest standards of corporate governance and ethical leadership. Through dedicated oversight and strategic direction, our committees ensure transparency, accountability, and sustained growth, fostering trust among stakeholders and driving the company’s long-term success.
Composition of Board Committees
| Committee Name | Committee Members | Member Designation |
|---|---|---|
| Audit Committee | Maruti Poluri Nikshit Shah Prashanth Mitta | Chairman-Independent Director Member – Independent Director Member – Whole Time Director |
| Reconstitution of Stakeholders Relationship Committee | Maruti Venkata Subba Rao Poluri Kotla Nirvigna Ajay Kumar Giri | Chairman-Independent Director Member – Executive Director Member – Independent Director |
| Reconstitution of Nomination and Remuneration Committee | Nikshit Shah Ajay Kumar Giri Bandugula Sucharitha | Chairman – Independent Director Member – Independent Director Member – Non-Executive Director |