Nitta Gelatin India Ltd has appointed Mr. Juby K. Mathews as Vice President (Human Resources) effective June 30, 2026, succeeding Mr. Vinod S. Menon. The change in senior management personnel was disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Vinod S. Menon has been relieved of his duties as Vice President (HR) effective the close of business hours on June 29, 2026. His resignation follows a formal notice period tendered in March 2026. The company has enclosed his resignation letter as part of the regulatory filing.

Profile of the Appointee

Mr. Juby K. Mathews brings 28 years of experience to the role, having worked across India and abroad in HR operations, talent acquisition, and performance management. He holds a Master of Personnel Management from Symbiosis Institute of Business Management, Pune. Prior to this appointment, he served as Head – Human Resources at Elite Foods Private Ltd. His previous associations include TATA Steel Ltd, Asian Paints Ltd, Kirby Building Systems, and Walkaroo International Pvt. Ltd.

Management Transition Details

The following table summarizes the transition details regarding the senior management personnel change:

The appointment is effective immediately following the cessation of the previous incumbent's tenure. The company confirmed that there are no directorial relationships to disclose regarding the new appointee.

Nitta Gelatin India Limited has announced the appointment of a senior management personnel to oversee its human resources functions. The Board of Directors approved the appointment during a meeting held on May 25, 2026. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has appointed Mr. Juby K. Mathews as Head- Human Resources (HR)- Designate. This appointment is effective from the date of his joining. The meeting where this decision was ratified commenced at 10:30 A.M. and concluded at 12:00 Noon.

Profile of the Appointee

Mr. Juby K. Mathews brings extensive experience to the role. He holds a Master of Personnel Management degree from the Symbiosis Institute of Business Management, Pune. He possesses 28 years of professional experience across India and abroad, specializing in HR Operations, talent acquisition, talent management, and performance management.

Prior to this appointment, Mr. Mathews worked with several reputed organizations. His previous associations include TATA Steel Ltd, Asian Paints Ltd, Kirby Building Systems, and Walkaroo International Pvt. Ltd. At the time of the appointment, he was associated with Elite Foods Private Ltd as Head – Human Resources.