Nitta Gelatin India has informed that Yoichiro Sakuma (DIN: 08237722), Independent Director of the Company vide his letter dated September 6, 2023 has tendered his resignation with effect from the close of business hours of September 30, 2023. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the relevant SEBI Circular are given in the enclosed Annexure 1. The resignation letter showing the reason for resignation is enclosed as Annexure 2.
The above information is a part of company’s filings submitted to BSE.
