Nucleus Software Exports CEO, MD, chairman, board of directors and AGM
NSE: NUCLEUSBSE: 531209IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹654.25.
- Next results date: the board meets on 31 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,703 Cr1,130th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 Jul 2026
- 16.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹12 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 14.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.93%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 Jul 2026
- 12.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹12 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 30 Jul 2026
- 9.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 17,87552.5% delivered
Nucleus Software Exports board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorVISHNU RAMPRATAP DUSAD
- Chief executivePARAG BHISE
- ChairpersonYASMIN JAVERI KRISHAN
- Company Secretary and Compliance OfficerPoonam Bhasin
7 directors4 independent3 executive
- VISHNU RAMPRATAP DUSAD · Managing directorExecutive · joined Jan 1989 · reappointed Jan 2022 · 1 listed board · 1 committee seat
- RITIKA DUSADExecutive · joined Jul 2016 · reappointed Aug 2025 · 1 listed board
- PARAG BHISE · Chief executiveExecutive · joined Mar 2020 · reappointed Apr 2026 · 1 listed board
- SHEKAR VISWANATHAN · Shareholder DirectorIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 4 listed boards · 3 as independent · 2 committee seats
- PRAKASH CHANDRA KANDPAL · Shareholder DirectorIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- YASMIN JAVERI KRISHAN · ChairpersonIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NITIN RAMESH GOKARN · Shareholder DirectorIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- SIDDHARTHA MAHAVIR ACHARYA, left 18 Mar 2026: Tenure Completion
- ANURAG MANTRI, left 18 Dec 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 May 20266 of 7 present4 independent · 56 days in between
- 25 Mar 20266 of 7 present4 independent · 8 days in between
- 16 Mar 20266 of 8 present4 independent · 33 days in between
- 10 Feb 20267 of 8 present5 independent
Audit Committee
Chair PRAKASH CHANDRA KANDPAL
YASMIN JAVERI KRISHAN, SHEKAR VISWANATHAN, NITIN RAMESH GOKARN
- 21 May 20264 of 4 present4 independent · no day in between
- 20 May 20264 of 4 present4 independent · 98 days in between
- 10 Feb 20264 of 4 present4 independent · no day in between
- 9 Feb 20264 of 4 present4 independent
Nomination and remuneration committee
Chair SHEKAR VISWANATHAN
YASMIN JAVERI KRISHAN, NITIN RAMESH GOKARN
- 20 May 20263 of 3 present3 independent · 55 days in between
- 25 Mar 20263 of 3 present3 independent · 43 days in between
- 9 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NITIN RAMESH GOKARN
VISHNU RAMPRATAP DUSAD, PRAKASH CHANDRA KANDPAL
- 10 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair YASMIN JAVERI KRISHAN
VISHNU RAMPRATAP DUSAD, RITIKA DUSAD, PARAG BHISE, SHEKAR VISWANATHAN, PRAKASH CHANDRA KANDPAL, NITIN RAMESH GOKARN
- 24 Mar 20266 of 7 present4 independent · 41 days in between
Corporate Social Responsibility Committee
Chair NITIN RAMESH GOKARN
PRAKASH CHANDRA KANDPAL, PARAG BHISE, RITIKA DUSAD, SHEKAR VISWANATHAN
- 24 Mar 20265 of 5 present3 independent · 62 days in between
- 20 Jan 20263 of 5 present3 independent
Culture Committee
Chair YASMIN JAVERI KRISHAN
SHEKAR VISWANATHAN, VISHNU RAMPRATAP DUSAD, PARAG BHISE
- 21 May 20264 of 4 present2 independent · 57 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- ASA & Associates LLPPeer-review certificate valid to Mar 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Nucleus Software Exports AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nucleus Software Exports dividend history
Annual general meeting, 27 Jul 2026
40,919 shareholders on the register on 20 Jul 2026; present: 2 promoters and 52 others; votes counted by Pravesh Kumar / Pravesh Kumar & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial Statements (Standalone and Consolidated) as on 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 59.27% · promoters 74.46% · institutions 79.57% · other public 3.97%
- To Declare a Final Dividend of Rs 12.50/- per Equity Share for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.39% · promoters 74.46% · institutions 82.23% · other public 3.97%
- To Re-appoint Mr. Parag Bhise (DIN: 08719754), as Director of the Company who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 59.39% · promoters 74.46% · institutions 82.23% · other public 3.97%
- To Consider and Approve the Re-appointment of Mr. Vishnu R Dusad (DIN: 00008412), as a Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 59.39% · promoters 74.46% · institutions 82.23% · other public 3.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 7 May 2026, 6 resolutions
40,672 shareholders on the register on 27 Mar 2026; votes counted by DEVESH KUMAR VASISHT / DPV & Associates LLP.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Parag Bhise (DIN: 08719754), as a Whole Time Director & CEO and consider payment of remuneration in case of inadequacy of profits of the CompanyOrdinary93.99% for6.01% against
Against: promoters 0.00% · institutions 71.53% · other public 0.65%
Turnout: all 60.60% · promoters 74.46% · institutions 89.40% · other public 3.46%
- Appointment of Dr. Nitin R Gokarn (DIN: 07619691) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 60.60% · promoters 74.46% · institutions 89.40% · other public 3.46%
- To consider and approve Nucleus Software RSU Scheme-2026 of the CompanySpecial94.00% for6.00% against
Against: promoters 0.00% · institutions 71.53% · other public 0.19%
Turnout: all 60.60% · promoters 74.46% · institutions 89.40% · other public 3.46%
- To consider and approve Grant of Restricted Stock Units to the Eligible Employees of the Subsidiary Company, in India or Outside India, of the Company under Nucleus Software RSU Scheme – 2026Special94.00% for6.00% against
Against: promoters 0.00% · institutions 71.53% · other public 0.20%
Turnout: all 60.60% · promoters 74.46% · institutions 89.40% · other public 3.46%
- To Consider and Approve Secondary Acquisition of Equity Shares of the Company by Nucleus Software Equity Incentive Trust Under Nucleus Software RSU Scheme-2026Special94.00% for6.00% against
Against: promoters 0.00% · institutions 71.53% · other public 0.13%
Turnout: all 60.60% · promoters 74.46% · institutions 89.40% · other public 3.46%
To Consider and Approve Provision of Loan by the Company for the Purchase of its own Shares by the Nucleus Software Equity Incentive Trust for the benefit of Employees Under Nucleus Software RSU Scheme-2026MoreLess
Special94.00% for6.00% againstAgainst: promoters 0.00% · institutions 71.53% · other public 0.12%
Turnout: all 60.60% · promoters 74.46% · institutions 89.40% · other public 3.46%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Jul 2025, 8 resolutions
43,393 shareholders on the register on 21 Jul 2025; present: 2 promoters and 62 others; votes counted by Pravesh Kumar / Pravesh Kumar & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial Statements as on 31st March 2025Ordinary96.84% for3.16% against
Against: promoters 0.00% · institutions 35.99% · other public 0.00%
Turnout: all 64.43% · promoters 78.92% · institutions 83.40% · other public 3.53%
- To declare a final dividend of Rs 12.50 per Equity Share for the financial year ended March 31, 2025Ordinary96.84% for3.16% against
Against: promoters 0.00% · institutions 35.21% · other public 0.00%
Turnout: all 64.56% · promoters 78.92% · institutions 85.23% · other public 3.53%
- To re-appoint Mr. Vishnu R Dusad (DIN: 00008412), as Director of the Company who retires by rotation and being eligible offers himself for re-appointment.Ordinary96.74% for3.26% against
Against: promoters 0.00% · institutions 36.34% · other public 0.02%
Turnout: all 64.55% · promoters 78.92% · institutions 85.23% · other public 3.52%
- To re-appoint Dr. Ritika Dusad (DIN: 07022867), as Director of the Company who retires by rotation and being eligible offers herself for re-appointment.Ordinary93.15% for6.85% against
Against: promoters 0.00% · institutions 76.45% · other public 0.02%
Turnout: all 64.55% · promoters 78.92% · institutions 85.23% · other public 3.52%
- Re-appointment of Mr. Parag Bhise (DIN: 08719754), as a Whole Time Director of the CompanyOrdinary93.78% for6.22% against
Against: promoters 0.00% · institutions 69.39% · other public 0.02%
Turnout: all 64.56% · promoters 78.92% · institutions 85.23% · other public 3.53%
- Re-appointment of Dr. Ritika Dusad (DIN: 07022867), as a Whole Time Director of the CompanyOrdinary93.78% for6.22% against
Against: promoters 0.00% · institutions 69.39% · other public 0.02%
Turnout: all 64.55% · promoters 78.92% · institutions 85.23% · other public 3.52%
- Re-appointment of Mrs. Yasmin Javeri Krishan (DIN: 08801422) as an Independent Director of the CompanySpecial96.81% for3.19% against
Against: promoters 0.00% · institutions 35.63% · other public 0.02%
Turnout: all 64.55% · promoters 78.92% · institutions 85.23% · other public 3.52%
- Appointment of M/s. PI & Associates as Secretarial Auditors and to fix their remuneration.Ordinary96.84% for3.16% against
Against: promoters 0.00% · institutions 35.21% · other public 0.02%
Turnout: all 64.55% · promoters 78.92% · institutions 85.23% · other public 3.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Jul 2024, 5 resolutions
Present: 2 promoters and 65 others.The company's voting result (opens in a new tab)
- Adoption of Financial Statements as on 31st March 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.26% · promoters 69.67% · institutions 87.23% · other public 3.64%
- To declare a final dividend of Rs 12.50/- per Equity Share for the financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.38% · promoters 69.67% · institutions 88.87% · other public 3.65%
- To re-appoint Mr. Parag Bhise as a Director of the Company who retire by rotation and being eligible offer himself for re-appointment.Ordinary99.77% for0.23% against
Against: promoters 0.00% · institutions 2.02% · other public 0.13%
Turnout: all 58.27% · promoters 69.67% · institutions 88.87% · other public 3.08%
- To re-appoint Mr. Anurag Mantri as a Director of the Company who retire by rotation and being eligible offer himself for re-appointmentOrdinary99.65% for0.35% against
Against: promoters 0.00% · institutions 3.10% · other public 0.11%
Turnout: all 58.38% · promoters 69.67% · institutions 88.87% · other public 3.65%
- To approve Payment of Commission to Non-Executive Directors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 58.38% · promoters 69.67% · institutions 88.87% · other public 3.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 31 Mar 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Shekar Viswanathan (DIN: 01202587) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 61.95% · promoters 74.77% · institutions 91.78% · other public 4.78%
- Appointment of Mr. Prakash Chandra Kandpal (DIN: 06452437) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 61.95% · promoters 74.77% · institutions 91.78% · other public 4.78%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Jan 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. S M ACHARYA (DIN: 00545141) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR BEYOND THE AGE OF 75 YEARSSpecial95.39% for4.61% against
Against: promoters 0.00% · institutions 55.05% · other public 0.17%
Turnout: all 60.59% · promoters 74.77% · institutions 87.44% · other public 3.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 14 Jul 2023, 3 resolutions
Present: 3 promoters and 67 others.The company's voting result (opens in a new tab)
1. Ordinary Resolution: To receive, consider and adopt:n a) The audited financial statements of the Company for the year ended March 31, 2023, including Audited Balance Sheet and Profit and Loss accountn as on March 31, 2023 along with Cash Flow Statement on that date together with the reports of the Board of Directors and Auditors thereon andn b) The Audited consolidated financial statements of the Company for the financial year ended March 31, 2023.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 58.17% · promoters 74.77% · institutions 64.91% · other public 3.15%
- To declare a final dividend of 10/- per Equity Share for the financial year ended March 31, 2023.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 58.33% · promoters 74.77% · institutions 68.67% · other public 3.15%
To Re-appoint:n (i) To re-appoint Mr. R P Singh (DIN 00008350), as Director of the Company who retires by rotation and being eligible offers himself for re-appointment.n (ii) To re-appoint Mr. Vishnu R Dusad (DIN 00008412), as Director of the Company who retires by rotation and being eligible offers himself for n re-appointmenMoreLess
Ordinary95.20% for4.80% againstAgainst: promoters 0.00% · institutions 98.63% · other public 0.66%
Turnout: all 58.33% · promoters 74.77% · institutions 68.67% · other public 3.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 8 Jul 2022, 9 resolutions
Present: 2 promoters and 54 others.The company's voting result (opens in a new tab)
1. To receive, considers and adopts:na) The audited financial statements of the Company for the year ended March 31 2022 including Audited Balance Sheet and Profit and Loss account as on March 31, 2022 along with Cash Flow Statement on that date together with the reports of the Board of Directors and Auditors thereon and nb) The audited consolidated financial statements of the Company for the financial year ended March 31, 2022.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.92% · promoters 59.15% · institutions 79.34% · other public 0.71%
- To declare a final dividend of Rs.7/- per Equity Share for the financial year ended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
(i) Mr. Anurag Mantri (DIN 09002894), as a Director of the Company who retires by rotation and being eligible offer himself for re-appointment.n(ii)Dr. Ritika Dusad (DIN 07022867), as a Director of the Company who retires by rotation and being eligible offer herself for re-appointment.nMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
- To appoint M/s. ASA & Associates LLP, Chartered Accountants, (Firms Registration No. 009571N/ N500006) as Statutory Auditors of the Company. nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
To consider and approve the payment of remuneration to Mr. Parag Bhise, Whole Time Director and CEO of the Company, in the event of inadequacy or absence of profits in any financial year during his tenure.MoreLess
Special94.42% for5.58% againstAgainst: promoters 0.00% · institutions 100.00% · other public 1.85%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
To consider and approve the payment of remuneration to Mr. Anurag Mantri, Whole Time Director and CFO of the Company, in the event of inadequacy or absence of profits in any financial year during his tenure.MoreLess
Special96.07% for3.93% againstAgainst: promoters 0.00% · institutions 70.50% · other public 2.06%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
- To consider and approve the payment of remuneration to Mr. Vishnu R Dusad, Managing Director of the Company, in the event of inadequacy or absence of profits in any financial year.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.37% · other public 2.06%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
- To consider and approve the payment of remuneration to Dr. Ritika Dusad, Whole Time Director of the Company, in the event of inadequacy or absence of profits in any financial year during her tenure.Special94.46% for5.54% against
Against: promoters 0.00% · institutions 99.34% · other public 2.06%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
- To consider and approve the payment of remuneration to Mr. R. P. Singh, Whole Time Director of the Company, in the event of inadequacy or absence of profits in any financial year during his tenure.Special98.33% for1.67% against
Against: promoters 0.00% · institutions 29.87% · other public 2.06%
Turnout: all 46.08% · promoters 59.15% · institutions 84.53% · other public 0.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 7 May 2026, 2 fund houses
- Re-appointment of Mr. Parag Bhise (DIN: 08719754), as a Whole Time Director & CEO and consider payment of remuneration in case of inadequacy of profits of the Company2 for0 against
- Appointment of Dr. Nitin R Gokarn (DIN: 07619691) as an Independent Director of the Company2 for0 against
- To consider and approve Nucleus Software RSU Scheme-2026 of the Company2 for0 against
- To consider and approve Grant of Restricted Stock Units to the Eligible Employees of the Subsidiary Company, in India or Outside India, of the Company under Nucleus Software RSU Scheme – 20262 for0 against
- To Consider and Approve Secondary Acquisition of Equity Shares of the Company by Nucleus Software Equity Incentive Trust Under Nucleus Software RSU Scheme-20262 for0 against
To Consider and Approve Provision of Loan by the Company for the Purchase of its own Shares by the Nucleus Software Equity Incentive Trust for the benefit of Employees Under Nucleus Software RSU Scheme-2026MoreLess
2 for0 against
Mutual fund votes, meeting of 28 Jul 2025, 2 fund houses
- Adoption of Financial Statements as on 31st March 20252 for0 against
- To declare a final dividend of Rs 12.50 per Equity Share for the financial year ended March 31, 20252 for0 against
- To re-appoint Mr. Vishnu R Dusad (DIN: 00008412), as Director of the Company who retires by rotation and being eligible offers himself for re-appointment.2 for0 against
- To re-appoint Dr. Ritika Dusad (DIN: 07022867), as Director of the Company who retires by rotation and being eligible offers herself for re-appointment.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate justification for low Board meeting attendance.
1 for1 against - Re-appointment of Mr. Parag Bhise (DIN: 08719754), as a Whole Time Director of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: Reappointment approved for a term of less than 1 year without any justification.
1 for1 against - Re-appointment of Dr. Ritika Dusad (DIN: 07022867), as a Whole Time Director of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate justification for low Board meeting attendance.
1 for1 against - Re-appointment of Mrs. Yasmin Javeri Krishan (DIN: 08801422) as an Independent Director of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Non-Compliant with Schedule IV of the Companies Act, 2013: Assurance statement of independence by Board not disclosed in the explanatory statement. Governance Concern: Proposed term will lead to prolonged association of more than 10 years with the Group.
1 for1 against - Appointment of M/s. PI & Associates as Secretarial Auditors and to fix their remuneration.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundNo issues on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR, 2015: Proposed audit fee payable to Secretarial Auditors not disclosed in the Notice.
1 for1 against
3 earlier meetings
Mutual fund votes, meeting of 15 Jul 2024, 4 fund houses
- Adoption of Financial Statements as on 31st March 20244 for0 against
- To declare a final dividend of Rs 12.50/- per Equity Share for the financial year ended March 31, 20244 for0 against
- To re-appoint Mr. Parag Bhise as a Director of the Company who retire by rotation and being eligible offer himself for re-appointment.
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundNo concern identified in the profile of the appointees. The Company has clubbed the resolution of re-appointment of Mr. Parag Bhise and Mr. Anurag Mantri, without complying section 162 of the Companies Act 2013
2 for2 against - To re-appoint Mr. Anurag Mantri as a Director of the Company who retire by rotation and being eligible offer himself for re-appointment
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundNo concern identified in the profile of the appointees. The Company has clubbed the resolution of re-appointment of Mr. Parag Bhise and Mr. Anurag Mantri, without complying section 162 of the Companies Act 2013
2 for2 against - To approve Payment of Commission to Non-Executive Directors of the Company4 for0 against
Mutual fund votes, meeting of 31 Mar 2024, 3 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Appointment of Mr. Shekar Viswanathan (DIN: 01202587) as an Independent Director of the Company2 for0 against
- Appointment of Mr. Prakash Chandra Kandpal (DIN: 06452437) as an Independent Director of the Company2 for0 against
1 proposal not matched to one resolution
1. Appointment of Mr. Shekar Viswanathan (DIN: 01202587) as an Independent Director of the Company. 2. Appointment of Mr. Prakash Chandra Kandpal (DIN: 06452437) as an Independent Director of the Company.MoreLess
1 for0 against
Mutual fund votes, meeting of 26 Jan 2024, 3 fund houses
- TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. S M ACHARYA (DIN: 00545141) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR BEYOND THE AGE OF 75 YEARS3 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyIncome Tax Department, DelhiSince 6 May 2026
Assessing officer passed an order against the Company for the AY 2023-24 wherein Income tax demand of INR 28,33,460/- (including interest) has been raised. This demand is raised on account of adjustments made to the transfer pricing margins in respect of some intercompany transactions. Further, the Assessing Officer has also initiated penalty proceedings in this regard.
Assessing officer raised the demand on account of adjustments made to the transfer pricing margins in respect of some intercompany transactions - Fine or penaltyOffice of the Assistant Commissioner of CGST, PuneSince 25 May 2026
Assessing officer passed an order against the Company for the FY 2014-15 wherein service tax demand of INR 2,06,544/- (including penalty of INR 1,28,272/-)) has been raised. This demand is raised on account of some differences in taxable value under service tax act.
Assessing officer raised the demand on account of some differences in taxable value under service tax act. - Tax disputeIncome Tax Department, Assessment unitSince 2 Jun 2026Appeal filedAt the filing before: Appeal filed with CIT(Appeals), Income tax Department
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.