We Wish to Inform BSE that Ms. Urvarshi Upadhya has tendered her Resignation.
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Ekennis Software Service Ltd has announced the resignation of Ms. Urvashi Upadhya (DIN: 09366633) from her position as Non-Executive Independent Director. The resignation, submitted on May 28, 2026, will take effect from June 27, 2026, after a 30-day notice period. In her resignation letter, Ms. Upadhya cited personal commitments and health-related concerns as the reasons for leaving. She has confirmed there are no other material reasons behind her decision. The company, through its Managing Director Manisha Sharma, has informed BSE in compliance with SEBI (LODR) Regulations, 2015.
The departure of an Independent Director reduces board independence and may raise governance questions, particularly for a small-cap company. Shareholders should monitor whether the company appoints a replacement to maintain the required board composition under listing norms.