Lee & Nee Softwares (Exports) Ltd. announced significant changes to its Board of Directors. Mrs. Kirrti Lahoti has been appointed as an Additional Director, serving as a Non-Executive Independent Director, pending shareholder approval. Concurrently, Mrs. Sumita Mahadevan has resigned from her position as an Independent Director, effective August 13, 2026. These changes were approved during the Board meeting held on August 13, 2026.
Board Restructuring at Lee & Nee Softwares
Lee & Nee Softwares (Exports) Ltd. has made key changes to its Board of Directors, following a meeting held on August 13, 2026. The company announced the appointment of Mrs. Kirrti Lahoti as an Additional Director. She will serve in the capacity of a Non-Executive Independent Director for a term of five years, subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM).
Independent Director Resignation
In a separate development, the Board accepted the resignation of Mrs. Sumita Mahadevan from her role as an Independent Director, effective the same day, August 13, 2026. The company confirmed that Mrs. Mahadevan’s resignation was for personal reasons, with no other material factors influencing her decision, as per the confirmation received on August 7, 2026. Both directors are not related to the promoters and are not debarred from holding directorships.
Financial Results Overview
The Board meeting also covered the approval of the unaudited financial results for the quarter ended June 30, 2026, including both standalone and consolidated statements. The Limited Review Report from the Statutory Auditor was also presented. The company has made these results available on its website and the BSE India website for public access.
Source: BSE
