The Board on its Board meeting held on 30th August 2025 has transacted the following business: 1. Noted the Resignation of Ms. Lalitha Padmanabhan from the Position of Company Secretary ....
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Ekennis Software Service Ltd announced the resignation of Ms. Lalitha Padmanabhan from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) effective close of business on August 30, 2025. She cited pursuing opportunities outside the company as the reason, with her resignation letter dated August 4, 2025. In the same board meeting held on August 30, 2025, the company appointed Mr. Avinash Aswani, an Associate Member of the Institute of Company Secretaries of India (ICSI), as the new Company Secretary and Compliance Officer effective the same day. Mr. Aswani brings experience in corporate governance, legal compliance, and SEBI regulations. There is no gap in the position, with the change taking effect seamlessly on the same date.
This is a routine KMP-level change with an immediate replacement, so it is unlikely to have a material impact on the stock price or shareholder value. Investors should note that the outgoing Company Secretary is leaving voluntarily for personal career growth, not due to any governance concerns.