Ekennis Software Service Limited's Board has appointed Mrs. Monika Sharma as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval.

Following an evaluation by its Nomination and Remuneration Committee, Mrs. Sharma, holding a B.Tech in Electrical & Electronics Engineering, brings valuable experience in teaching and academic coordination.

This appointment aims to strengthen the board with diverse expertise.

Additionally, the Board re-appointed M/s. Mahata Agarwal & Associates as the Internal Auditor for the financial year 2026-27, ensuring continued compliance and financial oversight.

These decisions are crucial for corporate governance and operational integrity.