Nitta Gelatin India Re-appoints Dr. Shinya Takahashi as Chief Technical Officer

Nitta gelatin India Limited has announced the re-appointment of Dr. Shinya Takahashi as Chief Technical Officer, reinforcing the company's commitment to maintaining strong technical leadership. The decision was approved by the Board of Directors on May 2, 2026, following a recommendation from the Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The re-appointment was formally approved during the Board meeting held on May 2, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all necessary regulatory disclosure requirements by informing BSE Limited about this senior management personnel change.

Re-appointment Details

The key details of Dr. Takahashi's re-appointment are structured as follows:

Parameter:	Details
Name:	Dr. Shinya Takahashi
Position:	Chief Technical Officer
Type of Change:	Re-appointment
Approval Date:	May 2, 2026
Effective Date:	May 8, 2026
Term Duration:	One year

Corporate Governance Framework

The re-appointment process followed proper corporate governance protocols, with the Nomination and Remuneration Committee providing its recommendation before Board approval. This systematic approach ensures that senior management appointments align with the company's strategic objectives and governance standards.

Company Secretary Confirmation

Vinod Mohan, Company Secretary and Compliance Officer, digitally signed the official communication on May 2, 2026, confirming the Board's decision and ensuring proper documentation of this corporate action. The announcement was formally communicated to BSE Limited as part of the company's regulatory obligations.

This re-appointment reflects Nitta Gelatin India Limited's confidence in Dr. Takahashi's technical expertise and leadership capabilities in driving the company's operations forward.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.32%	+9.22%	+53.93%	+53.93%	+53.93%	+53.93%

Nitta gelatin India Limited has announced a board meeting scheduled for May 2, 2026, in compliance with regulatory requirements. The meeting will be conducted through video conferencing to review the company's financial performance for the recently concluded quarter and financial year.

Meeting Agenda and Key Decisions

The board meeting will address two primary agenda items that are crucial for shareholders and stakeholders. The directors will consider and approve both standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.

Agenda Item:	Details
Meeting Date:	May 2, 2026
Meeting Format:	Video Conferencing
Primary Purpose:	Q4FY26 and Annual Results Approval
Secondary Purpose:	Dividend Recommendation
Reporting Period:	Quarter and Year ended March 31, 2026

Dividend Considerations

The board will also evaluate and potentially recommend dividend distribution to shareholders. This decision will be based on the company's financial performance and cash flow position for the concluded financial year. The dividend recommendation, if any, will be subject to shareholder approval at the upcoming annual general meeting.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was communicated to BSE Limited on April 14, 2026, ensuring transparency and adherence to listing requirements.

Company Leadership

Vinod Mohan, serving as Company Secretary and Compliance Officer, signed the regulatory filing. The announcement reflects the company's commitment to maintaining proper corporate governance standards and timely communication with stock exchanges and investors.

The upcoming board meeting represents a significant milestone for Nitta Gelatin India Limited as it concludes the financial year 2026 and prepares to share its performance metrics with stakeholders.