Board Change • Jul 02
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Non-Executive Director Abhinaya Verma was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • May 30
Ekennis Software Service Limited Announces Resignation of Urvashi Upadhya from Independent Director, Effective June 27, 2026 Ekennis Software Service Limited informed that Ms. Urvashi Upadhya (DIN: 09366633) tendered her resignation as Independent Director of the Company with effect from June 27, 2026. The resignation was due to personal commitments and health-related concerns. Ms. Urvashi Upadhya confirmed that there are no other material reasons for her resignation apart from the personal commitments and health issues mentioned in her resignation letter dated May 28, 2026. The Company was requested to take necessary steps to remove her name from the records of the Board of Directors and arrange for filing of the requisite forms and compliances with the Registrar of Companies (ROC) in accordance with the provisions of the Companies Act, 2013. Board Change • Jun 18
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Non-Executive Independent Director Urvashi Upadhyay was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Jun 16
Ekennis Software Service Limited, Annual General Meeting, Jul 25, 2025 Ekennis Software Service Limited, Annual General Meeting, Jul 25, 2025, at 11:30 Indian Standard Time. Board Change • May 06
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Non-Executive Independent Director Urvashi Upadhyay was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Feb 14
Ekennis Software Service Limited Announces Board and Committee Changes Ekennis Software Service Limited hereby informed that Ms. Uma Krishnan has tendered her resignation from the position of Independent Director of the Company, with immediate effect on February 12, 2025. Directorships & Committee Memberships in other listed entities: BODHI TREE MULTIMEDIA LIMITED: Independent Director, Member of Nomination and Remuneration Committee. WHERRELZ IT SOLUTIONS LIMITED: Independent Director, Member of Nomination and Remuneration Committee. PAULO TRAVELS PRIVATE LIMITED: Independent Director. The current composition of committees is as follows: Audit Committee: Manisha Sharma Member Managing Director, Urvashi Upadhyay, Member/Chairperson, Independent Director. Nomination & Remuneration Committee: Ruchita Joshi, Member, Non-Executive Director, Urvashi Upadhyay, Member/Chairperson, Independent Director. Stakeholders Relationship Committee: Ruchita Joshi, Member, Non-Executive Director. Urvashi Upadhyay, Chairperson, Independent Director.