Bodhtree Consulting CEO, MD, chairman, board of directors and AGM
BSE: 539122IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹15.77.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 23 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹33 Cr3,548th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 18 May 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −5.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 18 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,781
Bodhtree Consulting board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chief executivePRASHANTH MITTA
- ChairpersonSREENIVASA RAO RAVINUTHALA
- Company Secretary and Compliance OfficerVidhi Sharma
7 directors3 independent3 executive1 non-executive
- MARUTI VENKATA SUBBARAO POLURIIndependent · joined Dec 2023 · reappointed Dec 2023 · 33 months as independent · 1 listed board · 1 as independent
- PRASHANTH MITTA · Chief executiveExecutive · joined May 2024 · reappointed May 2024 · 29 months as independent · 1 listed board · 1 committee seat
- SANTOSH KUMAR VANGAPALLYExecutive · joined Oct 2021 · reappointed Oct 2024 · 23 months as independent · 1 listed board
- KOTLA NIRVIGNAExecutive · joined Dec 2023 · reappointed Dec 2023 · 33 months as independent · 1 listed board · 1 committee seat
- AJAY KUMAR GIRIIndependent · joined May 2024 · reappointed May 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
- BANDUGULA SUCHARITHANon-executive · joined May 2024 · reappointed May 2024 · 29 months as independent · 1 listed board
- SREENIVASA RAO RAVINUTHALA · ChairpersonIndependent · joined Feb 2026 · reappointed Feb 2026 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- NIKSHIT HEMENDRA SHAH, left 26 Feb 2026: Others
- RAVINDER REDDYSURUKANTI, left 8 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20265 of 7 present3 independent · 38 days in between
- 3 Jul 20267 of 7 present3 independent · 45 days in between
- 18 May 20264 of 7 present2 independent
Audit Committee
Chair MARUTI VENKATA SUBBARAO POLURI
PRASHANTH MITTA, AJAY KUMAR GIRI, SREENIVASA RAO RAVINUTHALA
- 11 Aug 20263 of 4 present2 independent · 84 days in between
- 18 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair AJAY KUMAR GIRI
BANDUGULA SUCHARITHA, SREENIVASA RAO RAVINUTHALA
- 11 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair MARUTI VENKATA SUBBARAO POLURI
AJAY KUMAR GIRI, KOTLA NIRVIGNA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- RSM & AssociatesPeer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Bodhtree Consulting AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bodhtree Consulting dividend history
Annual general meeting, 9 Sep 2026
4,531 shareholders on the register on 3 Sep 2026; present: 2 promoters and 126 others; votes counted by Y. Ravi Prasada Reddy / RPR & Associates.The company's voting result (opens in a new tab)
1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026, including Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.57% · promoters 25.00% · institutions 0.00% · other public 4.76%
- 2. To appoint a director in place of Mr. Prashanth Mitta (DIN: 02459109), Whole-time Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.51% · promoters 25.00% · institutions 0.00% · other public 4.54%
- 3. To consider and approve the alteration of Object Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.57% · promoters 25.00% · institutions 0.00% · other public 4.76%
- 4. To consider and approve the Change of Name of the Company and consequential amendment to Memorandum of Association and Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.57% · promoters 25.00% · institutions 0.00% · other public 4.76%
- 5. To approve further issuance of upto 23,52,940 equity shares of the Company having face value of ?10/- each on Preferential Basis to the Non-Promoter investors for cash consideration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.57% · promoters 25.00% · institutions 0.00% · other public 4.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesJul 2025, checked by CRISIL Rating Agency | 14.08 | Funding the Capital Expenditure for product enhancement and product development | 5.40 | 2.16 | No |
| Rights IssuesJul 2025, checked by CRISIL Rating Agency | 14.08 | Long-term Working Capital Requirements | 5.30 | 0.10 | No |
| Rights IssuesJul 2025, checked by CRISIL Rating Agency | 14.08 | General Corporate Purpose | 2.68 | 0.15 | No |
| Rights IssuesJul 2025, checked by CRISIL Rating Agency | 14.08 | Issue (Rights) related expense | 0.70 | 0.00 | No |