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(25/05/2026 12:25)

Nitta Gelatin India - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at their meeting dated 25.05.2026, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Dr. Balu Paulose Maliakel (DIN: 00231698) as Additional Director w.e.f 25.05.2026 to be designated as Non- Executive Independent Director effective from the date of ensuing Annual General Meeting of the Company, for a term of 5 years, subject to approval by the Shareholders, as per the regulatory requirements.
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