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Nucleus Software Exports Ltd — Board/Management Information 2021
Sep 9, 2021
59444_rns_2021-09-09_28835c79-5c54-460f-89fe-f4a067de9642.pdf
Board/Management Information
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September 9, 2021
The Listing Department The Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E) 25[th] Floor, Dalal Street Mumbai-400051. Mumbai-400001 Fax Nos. 022-26598236/237/238 Fax No. 022-22722061/41/39
Dear Sirs,
Sub: Change in authorization of Key Managerial Personnel (KMP) and Directors for determining materiality of events or Information and disclosure to the stock exchange
Ref: Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirement) Regulations,2015
In pursuance to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") read with" Policy on Determination of Materiality", we hereby inform that the following Key Managerial Personnel of the Company are now severally authorised to determine materiality of an event or information and for making disclosure to the Stock Exchanges:
| Sr. No. | Name | Designation | Contact Details |
|---|---|---|---|
| 1. | Parag Bhise | CEO and Executive Director | A-39, sector-62, Noida-201307 Phone-0120-4031400 [email protected] |
| 2. | Anurag Mantri | CFO and Executive Director | A-39, sector-62, Noida-201307 Phone-0120-4031400 [email protected] |
| 2. | Poonam Bhasin | Company Secretary and Compliance Officer |
A-39, sector-62, Noida-201307 Phone-0120-4031400 [email protected] |
Poonam Digitally signed by Poonam Bhasin Bhasin Date: 2021.09.09 18:14:49 +05'30'
Registered Office 33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +9.11.2462.7552 F.: +91.11.2462.0872
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Kindly take note of the same and oblige us.
Thanking You Yours Faithfully Nucleus Software Exports Limited
Digitally signed Poonam by Poonam Bhasin Bhasin Date: 2021.09.09 18:14:22 +05'30' Poonam Bhasin Company Secretary
Registered Office 33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +9.11.2462.7552 F.: +91.11.2462.0872