Postal Ballot Notice ( 1 of 2025-26)
NIRLON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nirlon Limited is seeking shareholder approval through a postal ballot to appoint Mr. Chandresh Haridas Ruparel (DIN: 01669081, age 55) as a Non-Executive Independent Director for a five-year term from September 26, 2025 to September 25, 2030. He was initially appointed as an Additional Director by the Board on September 26, 2025, and is now being confirmed via a Special Resolution. Mr. Ruparel brings over 25 years of experience in corporate finance and advisory, including 22 years at Rothschild & Co. India, plus stints at Lazard India and SBI Capital Markets. He holds a BE in Computers and an MBA in Finance from JBIMS Mumbai. He holds no other directorships and no shares in Nirlon. The e-voting window runs from October 17, 2025 to November 15, 2025, with results expected by November 18, 2025.
This is a routine independent director appointment, likely aimed at strengthening the board with senior capital markets and M&A advisory experience. It is a governance-positive move with no financial dilution or material impact on shareholders expected.