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SOFTWARE EXPORTS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNAfalseNAfalseNAfalseNot ApplicabletrueTop 2000 listed entitiestrueN00175OriginalAppointment of Mrs. Yasmin Javeri Krishan, Independent Director, as Chairperson of the Board in place of Mr. Siddhartha Mahavir Acharya, effective March 19, 2026.truefalseMrVISHNU RAMPRATAP DUSAD******00008412Executive DirectorNot ApplicableMD1957-04-03falseActiveNA1989-01-092022-01-011010MsRITIKA DUSAD******07022867Executive DirectorNot Applicable1990-07-20falseActiveNA2016-07-202025-08-071000MrPARAG BHISE******08719754Executive DirectorNot ApplicableCEO1965-10-06falseActiveNA2020-03-162025-07-311000MrSIDDHARTHA MAHAVIR ACHARYA******00545141Non-Executive - Independent DirectorChairpersonShareholder Director1949-05-19falseInactiveYes2024-01-262016-03-192021-03-192026-03-18600000Tenure CompletionMrSHEKAR VISWANATHAN******01202587Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-11-16falseActiveNA2024-02-122024-02-1225.174320MrPRAKASH CHANDRA KANDPAL******06452437Non-Executive - Independent DirectorNot ApplicableShareholder Director1963-12-23falseActiveNA2024-02-122024-02-1225.172212MrsYASMIN JAVERI KRISHAN******08801422Non-Executive - Independent DirectorNot ApplicableShareholder Director1960-06-19falseActiveNA2020-07-302025-07-3068.011110MrNITIN RAMESH GOKARN******07619691Non-Executive - Independent DirectorNot ApplicableShareholder Director1964-09-11falseActiveNA2026-02-102026-02-101.182221The Board has considered and approved the constitution of new Board Committee i.e., Culture Committee w.e.f. March 19, 2026truetruetruetruetrueAudit Committee06452437PRAKASH CHANDRA KANDPALNon-Executive - Independent DirectorChairperson2024-04-01he has been designated as a Chairperson w.e.f. March 19, 2026.Audit Committee08801422YASMIN JAVERI KRISHANNon-Executive - Independent DirectorMember2020-08-07Her designation has been changed from Chairperson to Member w.e.f. March 19, 2026.Audit Committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00545141SIDDHARTHA MAHAVIR ACHARYANon-Executive - Independent DirectorMember2020-08-072026-03-18Retirement of his second term of 5 consecutive years as an Independent Director, as per Section 149 of Companies Act 2013 Audit Committee07619691NITIN RAMESH GOKARNNon-Executive - Independent DirectorMember2026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Nomination and remuneration committee06452437PRAKASH CHANDRA KANDPALNon-Executive - Independent DirectorChairperson2024-04-012026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Nomination and remuneration committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorChairperson2026-03-19he has been designated as a Chairperson w.e.f. March 19, 2026.Nomination and remuneration committee00545141SIDDHARTHA MAHAVIR ACHARYANon-Executive - Independent DirectorMember2020-08-072026-03-18Retirement of his second term of 5 consecutive years as an Independent Director, as per Section 149 of Companies Act 2013 Nomination and remuneration committee08801422YASMIN JAVERI KRISHANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee07619691NITIN RAMESH GOKARNNon-Executive - Independent DirectorMember2026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Stakeholders Relationship Committee07619691NITIN RAMESH GOKARNNon-Executive - Independent DirectorChairperson2026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Stakeholders Relationship Committee00008412VISHNU RAMPRATAP DUSADExecutive DirectorMember2017-01-01Stakeholders Relationship Committee06452437PRAKASH CHANDRA KANDPALNon-Executive - Independent DirectorMember2024-04-01His designation has been changed from Chairperson to Member w.e.f. March 19, 2026.Stakeholders Relationship Committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorMember2024-04-012026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Risk Management Committee00545141SIDDHARTHA MAHAVIR ACHARYANon-Executive - Independent DirectorChairperson2021-08-122026-03-18Retirement of his second term of 5 consecutive years as an Independent Director, as per Section 149 of Companies Act 2013 Risk Management Committee00008412VISHNU RAMPRATAP DUSADExecutive DirectorMember2021-08-12Risk Management Committee07022867RITIKA DUSADExecutive DirectorMember2021-08-12Risk Management Committee08719754PARAG BHISEExecutive DirectorMember2021-08-12Risk Management Committee07619691NITIN RAMESH GOKARNNon-Executive - Independent DirectorMember2026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Risk Management Committee06452437PRAKASH CHANDRA KANDPALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08801422YASMIN JAVERI KRISHANNon-Executive - Independent DirectorChairperson2021-08-12She has been designated as a Chairperson w.e.f. March 19, 2026.Risk Management Committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee07619691NITIN RAMESH GOKARNNon-Executive - Independent DirectorChairperson2026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Corporate Social Responsibility Committee08801422YASMIN JAVERI KRISHANNon-Executive - Independent DirectorMember2020-08-072026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Corporate Social Responsibility Committee08719754PARAG BHISEExecutive DirectorMember2020-08-07Corporate Social Responsibility Committee07022867RITIKA DUSADExecutive DirectorMember2020-08-07Corporate Social Responsibility Committee00545141SIDDHARTHA MAHAVIR ACHARYANon-Executive - Independent DirectorMember2020-08-072026-03-18Retirement of his second term of 5 consecutive years as an Independent Director, as per Section 149 of Companies Act 2013 Corporate Social Responsibility Committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorMember2024-04-01His designation has been changed from Chairperson to Member w.e.f. March 19, 2026.Corporate Social Responsibility Committee06452437PRAKASH CHANDRA KANDPALNon-Executive - Independent DirectorMember2026-03-19Re-constitution of Board committee(s) approved w.e.f. March 19, 2026.Other Committee08801422YASMIN JAVERI KRISHANCulture CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01202587SHEKAR VISWANATHANCulture CommitteeNon-Executive - Independent DirectorMemberOther Committee00008412VISHNU RAMPRATAP DUSADCulture CommitteeExecutive DirectorMemberOther Committee08719754PARAG BHISECulture CommitteeExecutive DirectorMember2025-10-01true8742025-11-0837true8742025-11-189true8742026-02-1083true8752026-03-1633true8642026-03-258true764Audit Committee2025-10-01true4440Audit Committee2025-11-0736true4440Audit Committee2025-11-080true4440Audit Committee2026-02-09true4440Audit Committee2026-02-10true4440Nomination and remuneration committee2025-11-18true3330Nomination and remuneration committee2026-02-0982true3330Nomination and remuneration committee2026-03-25true3330Risk Management Committee2025-10-09true8740Risk Management Committee2026-03-24true7640Corporate Social Responsibility Committee2026-01-20true5330Corporate Social Responsibility Committee2026-03-24true5530Stakeholders Relationship Committee2026-02-10true3320truetruetruetrueYestruetruetruePoonam BhasinCompany Secretary and Compliance OfficerYeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/NAYeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/NAYeshttps://investor.nucleussoftware.com/NAYeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/NAYeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/NAYeshttps://investor.nucleussoftware.com/Yeshttps://investor.nucleussoftware.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAPoonam BhasinCompany Secretary and Compliance OfficerYesPoonam BhasinCompany Secretary and Compliance OfficerfalsePoonam BhasinCompany Secretary and Compliance OfficerNoida2026-04-2700000