Nucleus Software Exports Limited Announces Reconstitution of Committee of the Board of Directors, with Effect from April 01, 2024
March 28, 2024 at 01:05 am EDT
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The Board of Directors of the Nucleus Software Exports Limited at their meeting held on March 27, 2024 have reconstituted the Committee's, with effect from April 01, 2024. Audit Committee: Mrs. Yasmin Javeri- Chairperson: Non-Executive & Independent Director; Mr. S M Acharya: Non-Executive & Independent Director; Mr. Shekar Viswanathan: Non-Executive & Independent Director; Mr. P C Kandpal: Non-Executive & Independent Director; Mrs. Elaine Mathias: Non-Executive & Independent Director; Mr. Prithvi Haldea: Non-Executive & Independent Director. Nomination and Remuneration/compensation Committee: Mr. P C Kandpal- Chairperson: Non-Executive & Independent Director; Mrs. Yasmin Javeri: Non-Executive & Independent Director; Mr. S M Acharya: Non-Executive & Independent Director; Prof. Trilochan Sastry: Non-Executive & Independent Director; Mrs. Elaine Mathias: Non-Executive & Independent Director.
Corporate Social Responsibility Committee: Mr. Shekhar Viswanathan Chairperson: - Non-Executive & Independent Director; Mr. S M Acharya: Non-Executive & Independent Director; Prof. Trilochan Sastry: Non-Executive & Independent Director; Dr. Ritika Dusad: Executive Director; Mr. Parag Bhise: Executive Director; Mrs. Yasmin Javeri: Non-Executive & Independent; Director. Risk Management Committee: Mr. S M Acharya- Chairperson: Non-Executive & Independent Director; Mr. Vishnu R Dusad: Executive Director; Mrs. Yasmin Javeri: Non-Executive & Independent Director; Prof. Trilochan Sastry: Non-Executive & Independent Director; Mrs. Elaine Mathias: Non-Executive & Independent Director; Mr. Prithvi Haldea: Non-Executive & Independent Director; Mr. Parag Bhise: Executive Director; Dr. Ritika Dusad: Executive Director; Mr. Anurag Mantri: Executive Director; Mr.R P Singh: Executive Director; Mr. P C Kandpal: Non-Executive & Independent; Director Mr. Shekar Viswanathan: Non-Executive & Independent Director. Stakeholder Relationship Committee: Mr. P C Kandpal- Chairperson: Non-Executive & Independent; Director Mr. Shekar Viswanathan: Non-Executive & Independent; Director Mr. Prithvi Haldea: Non-Executive & Independent; Director Mr. Vishnu R Dusad: Executive Director; Mr. R P Singh: Executive Director.
Nucleus Software Exports Limited is a provider of lending and transaction banking products to the financial services industry. The Company is engaged in the business of development and marketing of software, product, and software services for business entities in the banking and financial services (BFS) vertical having its operating units located in Noida, Uttar Pradesh. It operates in seven geographical segments: India, Far East, Southeast Asia, Europe, Middle East, Africa, and Australia. Its two flagship products include FinnOne Neo and FinnAxia. FinnOne Neo suite is an end-to-end solution for lending businesses. FinnAxia suite offers an enterprise solution for the transaction banking operations of corporate banks. It provides various lending, such as FinnOne Neo retail lending, FinnOne Neo corporate lending, FinnOne Neo digital channels, and Nucleus lending analytics. Its transaction banking includes advisory services and FinnAxia cash and liquidity management.
NUCLEUS SOFTWARE EXPORTS LIMITED 
