As per Para A or Part A of Schedule III read with regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) Regulation 2015, we hereby disclose that Mrs. Pritika Gupta (Membership ....
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Lee & Nee Softwares Exports Ltd has appointed Ms. Pritika Gupta as Whole Time Company Secretary and Compliance Officer with effect from 3 February 2026. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with an Honours degree in Commerce. Her remuneration has been fixed at Rs. 25,000 per month. The appointment was approved by the Board of Directors at a meeting held on 3 February 2026 at the registered office in Kolkata. The move fulfils the mandatory requirement under Section 203 of the Companies Act, 2013 for a whole-time company secretary. Ms. Gupta will also serve as the Compliance Officer under SEBI Listing Regulations.
This is a routine key managerial personnel (KMP) appointment that fills a required compliance role and is positive from a governance standpoint. The modest salary suggests this is a small-cap company, and the appointment is unlikely to have any material impact on the stock price.