Nitta Gelatin India has informed that the company is in in receipt of letter no: KSIDC/TVM/CS/2026/1234 dated 14th July 2026 from the Promoter of the Company viz Kerala State Industrial Development Corporation (KSIDC) nominating Arun K Vijayan IAS (DIN:09580742), as Non-Executive Nominee Director on the Board of Directors of the Company in place of Vishnuraj P IAS (DIN: 107701056). Further as spelt out in Circular No. List/Comp/14/2018-19/ dated 20 June 2018, it is hereby affirmed that Arun K Vijayan IAS is not debarred from holding the office of Director by virtue of any Order from SEBI or any other such authority. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant Circulars is enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.