Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30 July, 2021 to consider the following: a) Appt of Mr Rajesh Kotha Guptha (DIN 06676965) as Executive Director b) Resignation of Mr LN Ramakrishna (DIN 03623543) form the position of Managing Director and CFO (3) Any other matter with the permission of the Chair.