Mumbai | 07-Oct-2025, 14:20 IST — Filed on 06-Oct-2025 via BSE
Accedere Ltd has informed exchanges of the resignation of one of its independent directors, effective September 24, 2025. Alongside the cessation disclosure, the company issued a clarification statement addressing what it termed as “misleading allegations” made in connection with the resignation.
Board Update
The company confirmed that the resignation has been formally noted and that reconstitution of the board and its committees will be undertaken in compliance with listing regulations. The filing emphasized that the move is procedural in nature but acknowledged that committee memberships may require reshuffling.
Clarification Issued
Accedere used the disclosure to rebut claims linked to the director’s exit, describing them as “misleading” and asserting that it has provided clarifications under Regulation 30 of SEBI’s LODR. The company stated that it remains committed to transparent governance and compliance with disclosure norms.
Why It Matters
- Governance Sensitivity: Independent director resignations often draw investor scrutiny, especially when accompanied by commentary or allegations.
- Regulatory Lens: SEBI and exchanges may seek further clarification to ensure disclosure sufficiency.
- Investor Sentiment: Clarifications will be key in settling near-term uncertainty around board dynamics.
What to Watch
- Board Re-constitution: Which committees (audit, nomination & remuneration, CSR) will see changes.
- Follow-up Queries: Whether exchanges or SEBI raise additional clarifications.
- Investor Relations Note: Any company outreach to reassure stakeholders and settle speculation.
Company Snapshot: Accedere Ltd
- Sector: IT services & cybersecurity solutions provider.
- Business Focus: Consulting, digital assurance, and compliance services.
- Recent Developments: Has been expanding cybersecurity audits and managed services offerings.
- Promoters & Governance: Founder-led management; independent directors form a statutory presence on the board.
Financial Track (Recent Years)
| Year | Revenue | Net Profit |
|---|---|---|
| FY23 | ₹42 Cr | ₹4.2 Cr |
| FY24 | ₹48 Cr | ₹5.1 Cr |
| FY25 | ₹54 Cr | ₹5.8 Cr |
Outlook
The resignation and associated clarification highlight the sensitivity around corporate governance in small-cap IT firms. For Accedere, investor focus will remain on how swiftly the board is restructured and whether the company proactively addresses lingering concerns. Clear communication over the next quarter will be critical to maintain confidence.
