Lee & Nee Softwares (Exports) Limited has announced the appointment of Mrs. Kirrti Lahoti as an Additional Director in the capacity of Independent Director, effective August 13, 2026. This appointment is subject to shareholder approval. Concurrently, the company has accepted the resignation of Mrs. Sumita Mahadevan from the office of Independent Director, also effective August 13, 2026, citing personal reasons.
Board Appointments and Resignations
Lee & Nee Softwares (Exports) Limited has made key changes to its board of directors. At a meeting held on August 13, 2026, the Board approved the appointment of Mrs. Kirrti Lahoti (DIN: 03440885) as an Additional Director, serving in the capacity of an Independent Director. This strategic appointment is pending approval from the company’s shareholders at the upcoming General Meeting.
Director Resignation
In a related development, the Board has officially noted and approved the resignation of Mrs. Sumita Mahadevan (DIN: 11236590) from her role as an Independent Director. Her resignation took effect on August 13, 2026. The company confirmed that Mrs. Mahadevan’s resignation letter, received on August 7, 2026, indicated that there were no material reasons beyond personal circumstances necessitating her departure.
Director Independence and Compliance
Both the newly appointed and departing directors are confirmed to be unrelated to the company’s promoters or promoter group. They are also not debarred from holding director positions by any regulatory authority. The company has verified that its Independent Directors meet the criteria for independence as stipulated by the Companies Act, 2013, and relevant listing regulations.
Detailed Disclosures
Further details regarding the appointment and resignation of these directors, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been provided in Annexure A of the disclosure document.
Source: BSE
