Ekennis Software Service Limited announced that Ms. Shilpi Sharma has resigned from the position of Independent Director of the company with effect from close of business hours on May 21, 2024. Shilpi resigned due to her pre-occupation and other personal commitments. Consequently, there shall be no change in the composition of committees of the board.

The composition of committees is- Audit Committee: Uma Krishnan, Independent Director as Chairperson; Manisha Sharma, Managing Director and Urvashi Upadhyay, Independent Director as Members. Nomination & Remuneration Committee: Uma Krishnan, Independent Director as Chairperson; Ruchita Joshi, Non-Executive Director and Urvashi Upadhyay, Independent Director as Members. Stakeholders Relationship Committee: Uma Krishnan, Independent Director and Ruchita Joshi, Non-Executive Director as Members; Urvashi Upadhyay, Independent Director as Chairperson.