Board Meeting16 Mar 2026, 03:37 pm
Nucleus Software Exports Ltd: Independent Director Retirement, New Chairperson Appointment, and Committee Constitutions
AI Summary
Nucleus Software Exports Ltd announced the retirement of Mr. Siddhartha Mahavir Acharya as an Independent Director and Chairperson of the Board, effective from the close of business hours on March 18, 2026. Mrs. Yasmin Javeri Krishan, an Independent Director, will succeed him as the new Chairperson of the Board. The company also constituted a new Culture Committee and re-constituted other Board committees, effective from March 19, 2026.
Key Highlights
- Retirement of Mr. Siddhartha Mahavir Acharya as Independent Director and Chairperson of the Board.
- Appointment of Mrs. Yasmin Javeri Krishan as the new Chairperson of the Board.
- Constitution of a new Culture Committee.
- Re-constitution of other Board committees such as Audit Committee, Nomination and Remuneration/compensation Committee, Corporate Social Responsibility Committee, Risk Management Committee, and Stakeholder Relationship Committee.