Resignation of Indpendent Director.
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Ms. Aksha Bihani (DIN: 08102933) has resigned as an Independent (Non-Executive) Director of Indian Infotech & Software Ltd, effective from the close of business hours on June 16, 2025. She cited personal reasons and other professional commitments as the cause, and confirmed there are no other material reasons for her exit. She also ceases to be a member of any Board committees. The filing has been made under SEBI Listing Regulations, with required disclosures attached as Annexure I. No other directorships or committee memberships of listed companies were held by her.
For retail investors, this is a routine board-level change with no stated governance concerns. A single independent director exiting for personal reasons is unlikely to materially affect the company's operations or stock price, though the board composition should be watched for timely replacement to ensure compliance with independent director requirements.