Nitta Gelatin India Ltd has announced the re-appointment of Mr. V. Ranganathan as an Independent Director. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. V. Ranganathan (DIN: 00550121) has been re-appointed with effect from August 3, 2026. The tenure for this position is set for a period of three years. This appointment is subject to the approval of the shareholders. Furthermore, his office shall not be liable to retire by rotation.

Regulatory Disclosures

The company confirmed that Mr. Ranganathan is not debarred from accessing the capital markets. He is also not restrained from holding the position of Director in any listed company by virtue of any order from the Securities and Exchange Board of India or any other such authority.

The board meeting regarding this matter commenced at 10:30 A.M. and concluded at 12:00 Noon on May 25, 2026. Vinod Mohan, the Company Secretary & Compliance Officer, signed the intimation on the same day.

Nitta Gelatin India Ltd. has announced the appointment of Dr. Balu Paulose Maliakel as an Additional Director on its Board, effective from May 25, 2026. The decision was taken during a Board meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Dr. Maliakel is designated to serve as a Non-Executive Independent Director for a term of five years, effective from the date of the ensuing Annual General Meeting, subject to shareholder approval.

The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Dr. Maliakel is not related to any Director, Key Managerial Personnel, or Promoters of the company. Furthermore, he is not debarred from accessing the capital markets or restrained from holding the position of Director in any listed entity by any regulatory authority.

Dr. Balu Paulose Maliakel is a seasoned scientist and industry leader with over 30 years of experience in natural ingredients, nutraceuticals, and herbal extract research. He previously served as the Managing Director & CEO of Akay Natural Ingredients Pvt. Ltd., where he played a key role in driving the company's growth in natural food colours and nutraceuticals. He currently serves as a Non-Executive Director at the same company.

Key Details of Appointment

Throughout his career, Dr. Maliakel has held senior R&D and technical leadership roles at AVT Natural Products Ltd., Akay Flavours & Aromatics Pvt. Ltd., and Kancor Flavours & Extracts. He also gained international research experience as a Post-Doctoral Research Associate at the Universities of Vienna and Zurich.