Ekennis Software Service has informed that pursuant to Regulation 30 of SEBI (LODR) regulations, 2015, the Board of Directors of the Company in its meeting held on 26th April, 2025 has, approved appointment of Abhinaya Verma (DIN:07702951) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company. The Board approved the appointment of Abhinaya Verma (DIN: 07702951) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company with effect from 26th April,2025, for a period of 5 years subject to approval of shareholders in the ensuing General Meeting. The meeting commenced at 11.00. AM and concluded at 12.00 PM.
The above information is a part of company’s filings submitted to BSE.
