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| Exchange Disseminated Time | Nucleus Software Exports Ltd has informed BSE that the results announced for the Postal Ballot of the Company on January 16, 2015 Mr. 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 July 25, 2019, not liable to retire by rotation, in terms of section 149 of the Companies Act, 2013.
Mrs. Elaine Mathias who was appointed as Additional Director (Independent Director) of the Company by the Board of Directors on September 20, 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 September 19, 2019, not liable to retire by rotation.
Mr. R. P. Singh who was appointed as an Additional and Whole-Time Director of the Company by the Board of Directors on July 26, 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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