Edition:
United Kingdom

Nucleus Software Exports Ltd (NSEL.NS)

NSEL.NS on National Stock Exchange of India

337.55INR
26 Mar 2019
Change (% chg)

Rs0.30 (+0.09%)
Prev Close
Rs337.25
Open
Rs336.15
Day's High
Rs340.00
Day's Low
Rs334.00
Volume
13,548
Avg. Vol
15,618
52-wk High
Rs506.00
52-wk Low
Rs315.40

Summary

Name Age Since Current Position

Janki Ballabh

72 2008 Independent Non-Executive Chairman of the Board

Ravi Singh

52 2018 Chief Executive Officer, Whole-time Director

Ashish Nanda

2015 Chief Financial Officer

Avnish Datt

47 Executive Vice President

Rahul Krishna

42 Executive Vice President

Ashutosh Pandey

49 2014 Executive Vice President

Anurag Bhatia

49 2008 Senior Vice President

Anthony James

47 Senior Vice President

Mohammad Shamim

52 Senior Vice President

Sudeep Verma

49 Senior Vice President

Anil Aggarwal

49 2013 Vice President

Ashwani Arora

42 2011 Vice President

Harish Bhat

58 Vice President

Parag Bhise

50 Vice President

Barbara Crane

40 Vice President

Arup Das

44 Vice President

Ramesh Gopal

47 2011 Vice President

Haruka Homma

46 2014 Vice President

Ashutosh Kapuskar

58 Vice President

Brajesh Khandelwal

45 2014 Vice President

Sanjeev Kulshreshtha

51 Vice President

Mark Looi

44 Vice President

Jitesh Malik

45 Vice President

Anurag Mantri

46 2010 Vice President

Daragh O'Byrne

43 Vice President

Himanshu Pande

37 Vice President

Anurag Pandey

41 Vice President

Lokesh Pathak

40 Vice President

Vijay Sharma

50 2014 Vice President

K Singh

44 Vice President

David Turner

50 Vice President

Rajgopalan Venkatraman

44 Vice President

Vishnu Dusad

59 2018 Managing Director, Executive Director

Pankaj Bhatt

51 2015 Global Head - Professional Services

Poonam Bhasin

Company Secretary, Compliance Officer

Ritika Dusad

2016 Additional Non-Executive Director

S. Acharya

2016 Additional Non-Executive Independent Director

Prithvi Haldea

64 2001 Independent Non-Executive Director

Elaine Mathias

61 2014 Non-Executive Independent Director

Trilochan Sastry

55 2013 Independent Non-Executive Director

N. Subramanian

54 2012 Independent Non-Executive Director

Meenakshi Sharma

2001 Investor Relations Officer

Biographies

Name Description

Janki Ballabh

Mr. Janki Ballabh is Independent Non-Executive Chairman of the Board of Nucleus Software Exports Limited. Mr. Ballabh an eminent banker and former Chairman of the State Bank of India and State Bank Group, has vast experience and expertise in finance, banking and corporate management. He is presently Chairman of UTI Trustee Company of UTI Mutual Fund, and is Director on the Boards of Tata AIG Life Insurance Co. Ltd., Small Industries Development Bank of India(SIDBI), Tata Capital Ltd., Tata Capital Housing Finance Ltd., Tata Capital Financial Services Ltd., and Tata AIG General Insurance Company Ltd. In addition to his general corporate experience, his vast and rich experience, consistent with Nucleus strategy, provides strategic and operational excellence to the Company and a capability to drive innovation.

Ravi Singh

Ashish Nanda

Avnish Datt

Rahul Krishna

Ashutosh Pandey

Anurag Bhatia

Anthony James

Mohammad Shamim

Sudeep Verma

Anil Aggarwal

Ashwani Arora

Harish Bhat

Parag Bhise

Barbara Crane

Arup Das

Ramesh Gopal

Haruka Homma

Ashutosh Kapuskar

Brajesh Khandelwal

Sanjeev Kulshreshtha

Mark Looi

Jitesh Malik

Anurag Mantri

Daragh O'Byrne

Himanshu Pande

Anurag Pandey

Lokesh Pathak

Vijay Sharma

K Singh

David Turner

Rajgopalan Venkatraman

Vishnu Dusad

Mr. Vishnu R. Dusad is Managing Director, Executive Director of the Company., effective April 01, 2018. He served as Chief Executive Officer of Nucleus Software Exports Ltd. He is one of the founders of Nucleus Software Exports Ltd. and has served as a Director since the inception of the Company. Mr. Dusad completed his Bachelor’s Degree in Technology from the Indian Institute of Technology (IIT), Delhi and has been associated with the development of the software industry in India since 1983 as an entrepreneur. He was appointed Managing Director of the Company in January 1997. Mr. Dusad has enriched Nucleus with his technology background and 27 years of valuable professional experience in the exciting space of Information Technology Solutions for the BFSI sector. He has a deep commitment to making a difference in the lives of fellow Nucleites, and through Nucleus, to the world around. His success in concluding business deals for implementing Nucleus Products globally owes much to a deep sensitivity to cross-cultural nuances. His experience encompasses areas of software development, creation of strategic alliances, business development, and strategic planning.

Pankaj Bhatt

Poonam Bhasin

Ritika Dusad

S. Acharya

Prithvi Haldea

Mr. Prithvi Haldea is Independent Non-Executive Director of Nucleus Software Exports Ltd. He did his MBA from Birla Institute of Technology & Science, Pilani in 1971. Over the next 18 years, he worked at senior positions in the corporate sector in the areas of exports, consulting and advertising. During late 70s and early 80s, he was also associated with the information industry and, among various activities, worked as a consultant with The World Bank and the U.S Department of Commerce. In 1989, Mr. Haldea set up PRIME Database, the country’s first and still the only database on the primary capital market. It has a large subscriber base, and is widely reported by the media. Mr. Haldea is a visiting faculty at several institutions and has presented scores of papers at various conferences in India and aboard.

Elaine Mathias

Mrs. Elaine Mathias serves as Non-Executive Independent Director of the Company. Mrs. Elaine Mathias is a B.Com (Hons.) graduate from Sydenham College of Commerce and Economics, Mumbai. She has a dual Professional qualification and is a Fellow member of the Institute of Chartered Accountants of India and also an Associate member of the Institute of Cost and Works Accountants of India. Mrs. Elaine Mathias is a highly reputed professional with thirty four years experience in Bharat Electronics Limited (BEL), Bangalore, a Navratna Company under the Ministry of Defence, Government of India, from where she superannuated as Executive Director (Finance). BEL has 9 Geographic Units encompassing 20 Strategic Business Units and has a product range of more than 300 products. At BEL she was in charge of various portfolios in Corporate Finance like Accounts, Taxation, Treasury, Budgeting and Pricing and introduced continuous improvements in systems and procedures in all these areas. She was the Finance member of the team that negotiated the initial Business Plan for the Joint Ventures BEL has formed with international companies of repute. She played a major role in negotiating with the Operating Agency and bringing about the turnaround of the BEL Subsidiary in 2000-2001.

Trilochan Sastry

Professor Trilochan Sastry is Independent Non-Executive Director of Nucleus Software Exports Ltd. Professor Trilochan Sastry, former Dean at IIM Bangalore, currently teaches at IIM Bangalore. A BTech. from IIT, Delhi, an MBA from IIM, Ahmedabad, and a Ph.D. from MIT, USA, Professor Sastry has taught for several years at IIM, Ahmedabad after which he moved to IIM, Bangalore. A recipient of national awards for research and teaching, Professor Sastry has taught in many prestigious Universities in India, Japan, Hong Kong and United States and has published several academic papers in Indian and International journals. Professor Sastry was appointed as an Additional Director of the Board of Directors of Nucleus Software Exports Ltd. on April 27, 2013.

N. Subramanian

Mr. N. Subramanian is Independent Non-Executive Director of Nucleus Software Exports Ltd. He is a post graduate from IIM Ahmedabad and is a CA, CS and CWA by qualification. Having a corporate experience of 30 years, he is the Founder & Managing Partner of M Cap Fund Advisors and is currently an Independent Director at L&T Finance Holdings. In the past he has been the Chairman of Venture Capital Association of India, Infrasoft Technologies, Vice Chairman of Mphasis, Chairman of Audit Committee of Mphasis and Director of Auro Mira Energy, Maples ESM Technologies, SECOVA, Cybernet Software Systems. He was also the Member of the Board at Integra Software Services, SlashSupport, Jyothy Laboratories & SRA Systems.

Meenakshi Sharma