Nirlon Limited to Consider Appointment of New Independent Director
Nirlon Limited has scheduled a joint meeting of its Nomination and Remuneration Committee (NRC) and Board of Directors on September 26, 2025, to consider appointing Mr. Chandresh Haridas Ruparel as an additional Non-Executive Independent Director. The proposed appointment is for a five-year term and will be subject to shareholder approval via postal ballot. This move aligns with SEBI regulations and demonstrates the company's commitment to strengthening its corporate governance.

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Nirlon Limited has announced a significant corporate governance move, scheduling a crucial meeting to consider the appointment of a new Independent Director to its Board.
Board Meeting Details
The company has scheduled a joint meeting of its Nomination and Remuneration Committee (NRC) and Board of Directors for September 26, 2025. The primary agenda for this meeting is to consider the appointment of Mr. Chandresh Haridas Ruparel as an additional Non-Executive Independent Director.
Proposed Appointment
Mr. Chandresh Haridas Ruparel, son of Haridas Karsandas Ruparel, is being considered for the role of an additional Non-Executive Independent Director. Key details of the proposed appointment include:
Detail | Information |
---|---|
Candidate | Mr. Chandresh Haridas Ruparel |
Date of Birth | October 14, 1970 |
DIN | 01669081 |
Proposed Term | Five years, effective from September 26, 2025 |
Position | Additional Non-Executive Independent Director |
Approval Process
The appointment, if approved by the NRC and Board, will be subject to shareholder approval. The company plans to seek this approval through a special resolution via postal ballot, ensuring that shareholders have a say in this important decision.
Regulatory Compliance
This announcement aligns with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating Nirlon Limited's commitment to transparency and regulatory compliance.
Company Information
Nirlon Limited, with its Corporate Identification Number (CIN) L17120MH1958PLC011045, is headquartered at Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. The company can be contacted at +91 (022) 4028 1919 or via email at info@nirlonltd.com .
This potential addition to Nirlon's Board signifies the company's ongoing efforts to strengthen its corporate governance structure. Shareholders and market observers will be keenly watching the outcome of this meeting and the subsequent postal ballot process.
Historical Stock Returns for Nirlon
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
+0.32% | +10.04% | -6.73% | -2.75% | +23.70% | +113.75% |