We wish to inform you that the shareholders of the Company at their meeting held on 30th September, 2025 approved the appointment of Mr. Aditya Akkineni as an Independent Director of the Company.
NILE · price
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Shareholders of Nile Ltd approved the appointment of Mr. Aditya Akkineni (DIN: 01629979) as a Non-Executive Independent Director on 30th September 2025. He has been appointed for a five-year term, from 30th September 2025 to 29th September 2030, and is not liable to retire by rotation. Mr. Akkineni is a graduate in Mechanical Engineering from the University of Texas at Austin and currently holds directorships in six other companies, including Alufluoride Ltd and Annapurna Studios Private Limited. The filing confirms he is not debarred from accessing capital markets and is not related to any existing Directors or KMPs on the board.
This is a routine board appointment and does not materially affect the company's operations or financials. It strengthens board independence and governance, which is viewed positively by investors.