Ekennis Software Service has informed that the Board of Directors of the Company in its meeting held today i.e. 6th December, 2024 has, approved the appointment of Lalitha Padmanabhan (Membership No. A67308) as a Company Secretary and Compliance Officer with effect from 6th December, 2024, in accordance to the verification made by the Company and its Nomination and Remuneration Committee. Consequently, Lalitha Padmanabhan has been designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof); designated as Compliance Officer for compliance pursuant to Regulation 6(1) of the SEBI Listing Regulations and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Code of Conduct on Insider trading of the Company.
The above information is a part of company’s filings submitted to BSE.
