Nirlon proposes Chandresh Ruparel as independent director via postal ballot

Nirlon Limited announced a postal ballot notice for the appointment of Chandresh Haridas Ruparel (DIN: 01669081) as a non-executive independent director. Ruparel, born on October 14, 1970, holds a BE (Computers) and an MBA (Finance). His five-year term, effective from September 26, 2025, to September 25, 2030, will not be subject to retirement by rotation. The company's board, guided by the nomination and remuneration committee, highlighted his expertise in corporate finance, general management, M&As, and strategy as beneficial.

The remote e-voting period for this special resolution begins on Friday, October 17, 2025, at 9:00 a.m. (IST) and closes on Saturday, November 15, 2025, at 5:00 p.m. (IST). The results of the postal ballot will be announced on or before November 18, 2025. Shareholders registered as of the cut-off date, Friday, October 10, 2025, are eligible to vote.

MUFG Intime India Pvt. Ltd. has been appointed as the e-voting service provider, with Event No. 250770. Ruparel currently holds no directorships in other companies and no equity shares in Nirlon Limited. He will receive sitting fees for attending board and committee meetings, if any.