NIBE Limited

NSE: NIBE

total announcements

NIBE.NS · 15 min delayed

NSEChange in Director(s)19 Jun 2026

NIBE Limited

Change in Director(s)

NIBE Limited announced a change in its board of directors, formalizing an existing appointment. Following a postal ballot, company members passed a special resolution on June 18, 2026. This resolution approved the permanent appointment of Mr. Rajagopalan Madhavan as an Independent Director. Mr. Madhavan had previously been appointed as an Additional Director (Non-Executive, Independent) by the Board on March 25, 2026. For investors, this signifies a formal update to corporate governance and solidifies the composition of the independent board.

Shareholders meeting

NIBE Limited announced the results of its recent Postal Ballot, confirming the submission of the scrutinizer's report and voting outcomes. Shareholders have approved, with the requisite majority, the appointment of Mr. Rajagopalan Madhavan as an Independent Director of the Company. This decision was passed as a Special Resolution. For investors, this signifies the company's commitment to strengthening its board structure and adhering to corporate governance standards through independent oversight.