Nucleus software Exports Limited has announced the reconstitution of its Risk Management Committee following a key leadership transition. The company informed stock exchanges about this corporate governance update under Regulation 30 on December 19, 2025.

Executive Leadership Transition

The reconstitution stems from the completion of Mr. Anurag Mantri's tenure as Executive Director. Mr. Mantri, who holds Director Identification Number (DIN) 09002894, completed his existing term on December 18, 2025, and consequently ceased to be the Executive Director with effect from the end of business hours on that date.

Reconstituted Risk Management Committee

The newly constituted Risk Management Committee became effective from December 18, 2025, and comprises the following members:

Committee Composition and Governance

The reconstituted committee consists entirely of Non-Executive Independent Directors, with Mr. S M Acharya assuming the role of Chairperson. This composition aligns with corporate governance best practices, ensuring independent oversight of the company's risk management framework.

The Risk Management Committee plays a crucial role in overseeing the company's risk assessment and mitigation strategies. The committee's responsibilities typically include reviewing risk management policies, monitoring risk exposure, and ensuring adequate risk control measures are in place across the organization.

Regulatory Compliance

Nucleus Software Exports Limited has duly informed both the National Stock Exchange of India Limited (NSE) and BSE Limited about this committee reconstitution. The company trades on NSE under the symbol NUCLEUS and on BSE with scrip code 531209. This disclosure fulfills the company's obligations under SEBI regulations regarding material events and corporate governance changes.

Nucleus Software Exports Ltd has announced a key leadership change with the cessation of Mr. Anurag Mantri as Executive Director effective December 18, 2025. The IT software company informed both NSE and BSE about this development in compliance with regulatory requirements.

Executive Director Transition Details

The company disclosed that Mr. Anurag Mantri, holding Director Identification Number (DIN) 09002894, completed his existing term as Executive Director on December 18, 2025. Following the completion of his term, he ceased to be the Executive Director of the company with effect from the end of business hours on December 18, 2025.

Regulatory Compliance and Disclosure

Nucleus Software Exports Ltd made the announcement pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the requisite disclosure as required under the regulations, including compliance with SEBI circular numbers SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

The notification was signed by Company Secretary Poonam Bhasin and submitted to both the National Stock Exchange of India Ltd (NSE) and BSE Limited.

Company Information

Nucleus Software Exports Ltd, incorporated with CIN L74899DL1989PLC034594, operates from its corporate office in Sector 62, Noida, Uttar Pradesh. The company maintains its registered office at Thyagraj Market, New Delhi. As per the regulatory filing, the cessation represents a natural conclusion of the executive's term rather than any resignation or removal from the position.