Nucleus software Exports Limited has announced the appointment of Dr. Nitin R Gokarn as additional Independent Director, effective February 10, 2026. The appointment was approved by the company's Board of Directors during their meeting held on February 10, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The key details of Dr. Gokarn's appointment are outlined in the following table:

Professional Background

Dr. Gokarn brings extensive experience from his distinguished career in public service. He is a former IAS and IPS officer from Uttar Pradesh with over 37 years of experience in public administration and public policy. His career spans both the Government of India and the Government of Uttar Pradesh, where he held several high-level positions.

Key Positions Held

Dr. Gokarn has served in various senior roles including:

• Additional Chief Secretary and Principal Secretary in multiple departments
• Joint Secretary for the Ministry of Road Transport and Highways
• CEO and Project Director for NATRIP under the Department of Heavy Industries

His expertise covers diverse areas such as:

• Housing & Urban Planning
• Public Works and State Tax
• Urban Development
• Road Transport & Highways
• Governance and infrastructure development
• Public-private partnerships and e-governance

Educational Qualifications

Dr. Gokarn possesses multiple advanced educational qualifications that complement his extensive professional experience:

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as per SEBI Circular no. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023.

The appointment strengthens Nucleus Software's board with Dr. Gokarn's rich experience in governance, regulatory frameworks, and policy implementation, which aligns with the company's strategic objectives in the software solutions sector.

Nucleus Software Exports Limited has announced the appointment of Dr. Apurva Chamaria as Chief Business Officer effective February 02, 2026. The company disclosed this strategic appointment through a press release to stock exchanges under Regulation 30 of the Securities and Exchange Board of India regulations.

Appointment Details

The appointment details are outlined in the company's regulatory filing:

Strategic Leadership Addition

Commenting on the appointment, Parag Bhise, CEO & Executive Director of Nucleus Software, emphasized the strategic importance of this hire: "As we continue to scale our operations and expand our global footprint, getting an impactful leaders to be part of this journey is paramount. Dr. Apurva brings exceptional strategic thinking, deep industry knowledge, and a customer-first approach that will be invaluable as we pursue our next phase of growth."

Dr. Apurva Chamaria expressed his enthusiasm about joining the company: "I am excited to join Nucleus Software at this pivotal moment in the company's journey. The opportunity to work with a talented team, industry-leading solutions, and a diverse global client base is truly compelling. I look forward to contributing to Nucleus Software's growth trajectory and helping our customers navigate their business challenges in an AI first world with confidence and success."

Professional Background and Experience

Dr. Apurva Chamaria brings extensive leadership experience spanning over 23 years across diverse functions including sales, marketing, partnerships, business development, and mergers & acquisitions. His career trajectory includes senior roles at several respected organizations in India's corporate landscape.

Career Highlights

Dr. Chamaria's professional journey encompasses leadership positions at:

• Google: Most recently served as Global Head of Startups, VC & Private Equity Partnerships
• RateGain: Previously held the position of Chief Revenue Officer, where he achieved significant revenue growth
• Tech Mahindra: Contributed to the company's business development initiatives
• HCL Technologies: Gained experience in technology sector operations
• Ranbaxy: Early career experience in pharmaceutical industry

Educational Qualifications and Recognition

Dr. Chamaria's academic credentials reflect a comprehensive educational background from premier institutions. He is an alumnus of Mayo College, IIT Delhi, IIMC, IMI and Harvard Business School. His international exposure includes professional experience across multiple countries including the United States, United Kingdom, South Africa, Australia and India.

Industry Recognition

His contributions to the industry have earned him several notable recognitions:

• Named Campaign Asia 40 under 40
• Honored as Fellow of the All-India Management Association (AIMA) in 2020
• Member of Young Presidents Organization (YPO)
• Author of two bestselling books published by Bloomsbury and Penguin Random House

Strategic Impact and Growth Focus

The appointment comes at a time when Nucleus Software is experiencing strong momentum in cloud-native lending solutions, transaction banking platforms, and AI-driven innovations for the BFSI sector. Dr. Chamaria will be responsible for driving business growth, deepening customer relationships, and advancing the company's expansion strategy across key markets.

This strategic appointment reinforces Nucleus Software's commitment to strengthening its leadership and scaling its business operations globally. His leadership will be instrumental in accelerating go-to-market strategies, strengthening partnerships, and expanding customer engagement across geographies.