Mrs Suman Murarka has been appointed as the Additional Director in the Capacity of the Independent Director w.e.f 13.08.2025.
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Lee & Nee Softwares Exports Ltd has appointed Mrs. Sumita Mahadevan (DIN: 11236590) as an Additional Director in the category of Non-Executive Independent Director with effect from August 13, 2025. The appointment is for a period of five years, subject to shareholder approval at the upcoming AGM. Mrs. Mahadevan is a graduate with professional experience in financial and statutory regulatory matters. The filing confirms she is not related to the promoters or promoter group and is not debarred by SEBI or any other authority.
This is a routine governance update that strengthens the board with an independent director. It is unlikely to have a material impact on the stock price, though it reflects compliance with listing regulations on board composition.