The board of directors of Bodhtree Consulting Limited at its meeting held on May 27, 2024, Appointment of Mrs. Sarita Johri (ACS.31330) as a Company Secretary & Compliance Officer of the Company with effect from June 01, 2024 and designated her as a Key Managerial Personnel as per the provisions of Section 203 of the Companies Act, 2013. Mrs. Sarita Johri is a qualified Company Secretary with Membership No: A31330 from the Institute of Company Secretaries of India. She is also a Law graduate and a Bachelor in Commerce.

She is having comprehensive experience of 10 years in secretarial, compliance and legal departments across various organizations. PAN: ARMPJ7735Q.