The Board has approved 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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Ekennis Software Service Ltd announced the appointment of Ms. Abhinaya Verma (DIN: 07702951) as an Additional Director designated as Non-Executive Independent Director, effective 26th April 2025, for a 5-year term subject to shareholder approval. Ms. Verma, aged 43, is a practicing Chartered Accountant with 17 years of post-qualification experience in accounts, finance, taxation, project finance, due diligence, company law, forensic & investigation matters, and FDI compliance. The appointment fills the vacancy created by the resignation of Ms. Uma Krishnan as Non-Executive Independent Director effective 12th February 2025. Ms. Verma has no relationship with existing Directors, KMPs, or the promoter group, and is not debarred from holding a director position by SEBI or any other authority.
This is a routine board reconstitution, replacing one independent director with a qualified financial professional. No immediate material impact on shareholders or stock price is expected, though it strengthens the board's financial expertise.