The Board approved the appointment of Mr. Abhinaya Verma (DIN: 07702951) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 26th April,2025, ....
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The Board of Directors of Ekennis Software Service Ltd, at its meeting held on 26th April 2025, approved the appointment of Mr. Abhinaya Verma (DIN: 07702951) as an Additional Director designated as Non-Executive Independent Director. The appointment is effective from 26th April 2025 for a term of 5 years, subject to shareholder approval at the upcoming general meeting. Mr. Abhinaya Verma, aged 43, is a Practicing Chartered Accountant with 17 years of post-qualification experience in accounts, finance, taxation, due diligence, forensic audits, FDI compliance, and company law matters. This appointment fills the vacancy created by the resignation of Ms. Uma Krishnan from the position of Non-Executive Independent Director effective 12th February 2025. Mr. Verma is not debarred by SEBI or any authority and has no relationship with existing Directors, KMPs, or the promoter group.
This is a routine governance update that restores the independent director seat on the Board after Ms. Uma Krishnan's resignation in February 2025. For shareholders, it brings the Board back to compliance with minimum independent director requirements, with no material impact expected on stock price or business operations.