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Nucleus Software Exports announces change in directorate

Capital Market 

On 19 January 2015

Nucleus Software Exports announced that the results announced for the Postal Ballot of the Company on 16 January 2015, Prithvi Haldea & Prof. Trilochan Sastry, whose period of office is liable to determination by rotation under the erstwhile Companies Act, 1956 were appointed as Independent Directors of the Company to hold office for five consecutive years for a term up to 25 July 2019, not liable to retire by rotation, in terms of section 149 of the Companies Act, 2013.

Elaine Mathias who was appointed as Additional Director (Independent Director) of the Company by the Board of Directors on 20 September 2014 and who holds the office up to the date of next Annual General Meeting was appointed as Independent Director of the Company to hold office for five consecutive years for a term up to 19 September 2019, not liable to retire by rotation.

R. P. Singh who was appointed as an Additional and Whole-Time Director of the Company by the Board of Directors on 26 July 2014 and who holds the office up to the date of next Annual General Meeting was appointed as Whole-Time Director of the Company.

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First Published: Mon, January 19 2015. 19:28 IST
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