This is to inform you that Ms. Lalitha Padmanabhan, Company Secretary and Compliance Officer (Key Managerial Person) has submitted her resignation and will be relieved from her responsibilities ....
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Ms. Lalitha Padmanabhan, the Company Secretary and Compliance Officer of Ekennis Software Service Ltd, has resigned from her position. She is stepping down citing personal circumstances, practical challenges of a full-time in-office role, and to pursue better career opportunities. She will be relieved from her duties at the close of business hours on August 30, 2025, after serving her notice period. Ms. Manisha Sharma, Managing Director, has signed the intimation letter to BSE confirming the resignation.
The company will need to appoint a new Company Secretary and Compliance Officer soon to ensure compliance with listing regulations. While not a board-level change, this is a key managerial personnel transition that investors should monitor for any governance implications.