Appointment of Mr. Sreenivasa Rao Ravinuthala (DIN: 03271625), Independent Director as the Chairman of the Company w.e.f. February 27, 2026.
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Bodhtree Consulting's Board, at its meeting on February 27, 2026, appointed Mr. Sreenivasa Rao Ravinuthala (DIN: 03271625) as an Additional Independent Director for a first term of five years, effective the same date, subject to shareholder approval. The same director was also appointed as the Chairman of the Company with immediate effect. Mr. Ravinuthala is a Fellow Member of the Institute of Cost Accountants of India and a qualified Insolvency Professional, with over three decades of experience in corporate finance, restructuring, insolvency resolution, and regulatory compliance. The Board also reconstituted its Audit Committee and Nomination & Remuneration Committee to comply with the Companies Act, 2013 and SEBI LODR Regulations. Existing CEO and Whole-time Director Prashanth Mitta continues in his role.
Brings an experienced finance and governance professional into the Chairman seat, likely to strengthen board oversight and strategic direction. No change at the CEO level, so day-to-day operations remain unaffected. The move is generally viewed positively from a governance standpoint, pending shareholder approval.