Resignation of Company Secretary
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Mrs. Pritika Gupta has resigned from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Lee & Nee Softwares Exports Ltd, effective from the close of working hours on November 6, 2025. She cited personal reasons and a desire to pursue career opportunities outside the organization, and confirmed there are no other material reasons for her departure. The company has stated that it has begun shortlisting candidates for the role and will finalize the appointment within SEBI's prescribed timelines. The disclosure was signed by Director Arpita Gupta.
This is a routine KMP-level resignation with personal reasons cited and no governance red flags. For shareholders, the immediate impact is minimal, though the company will need to appoint a replacement within regulatory deadlines to maintain compliance.