Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 ,inter alia, to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023, inter alia, to consider and approve 1.To take note of order passed by NCLT Hyderabad Bench-1 for approval of Resolution Plan submitted by Resolution Applicant Mr. Santosh Kumar Vangapally. 2. To appoint Mr. Maruti Venkata Subba Rao Poluri as (Independent) Director of the Company. 3. To appoint Mr. Ravinder Reddy Surkanti as (Independent) Director of the Company. 4. To appoint Mr. Nirvigna Kotla as Director (Technical) of the Company. 5. To Appoint the Chief Financial Officer of the Company 6. To Re-constitute all the Committees to the Board.