Security ID
EKENNIS
Ekennis Software Service Limited has submitted a regulatory disclosure to the BSE Limited regarding the resignation of Ms. Urvashi Upadhya (DIN: 09366633) from her position as Non-Executive Independent Director of the Company.
Effective Date of Resignation
The resignation of Ms. Urvashi Upadhya became effective from June 27, 2026, from the close of business hours.
Reason for Resignation
The resignation was tendered via letter dated May 28, 2026, citing personal commitments and health-related concerns as the reasons. The director has explicitly confirmed that there are no other material reasons for her resignation beyond those stated.
Notice Period
The resignation was submitted with a notice period of 30 days, with the last working day specified as June 27, 2026.
Director Details
Ms. Urvashi Upadhya held the position of Non-Executive Independent Director. The disclosure confirms that the brief profile and disclosure of relationship between directors are not applicable in this context. Additionally, it is noted that the resigning director does not hold directorships in other listed entities (Not Applicable).
Company Request
The company has requested the exchange to take the information on record.