Ekennis Software Service Limited has submitted a regulatory disclosure to the BSE Limited regarding the resignation of an Independent Director.
Resignation Details
Ms. Urvashi Upadhya submitted her resignation letter dated May 28, 2026. The resignation will be effective from the close of business hours on June 27, 2026, following a 30-day notice period. Her last working day will be considered as June 27, 2026.
Reasons for Resignation
The resignation is due to personal commitments and health-related concerns. Ms. Upadhya has explicitly confirmed that there are no other material reasons for her resignation beyond these stated personal reasons.
Additional Information
The disclosure was signed by Manisha Sharma, Managing Director (DIN: 08377458) on May 28, 2026, at 17:47:33 IST. The company's corporate office is located at Site No.1 and 2 SY NO 109/3 4th Floor Site No.2 Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, Bangalore, Karnataka, India, 560100.
Financial Impact
No financial impact has been quantified in this disclosure. The resignation represents a governance change without immediate financial implications.