Bodhi Tree Multimedia Limited has informed the Exchange regarding Change in Director(s) of the company.
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Bodhi Tree Multimedia Limited announced two board changes effective 24 June 2025. Mr. Ajit Naik (DIN: 07157860) has been appointed as an Additional and Non-Executive Independent Director for a period of five years, subject to shareholder approval. Mr. Sailesh Madhav Pethe (DIN: 03320087) resigned from his position as Additional Non-Executive Independent Director, citing personal reasons and stating he was unable to devote sufficient time to his directorship duties. He confirmed there were no other material reasons for his resignation. Following these changes, the company's Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.
The board has maintained its strength by replacing the outgoing independent director with a new one, so there is no disruption to governance composition. The change appears routine, with the resigning director citing personal time constraints and no material concerns flagged, which is generally neutral for shareholders.