NITTA GELATIN INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 21 Jun 2024 | |
| The Board of Directors at its meeting held on 21.06.2024 has inter alia approved the following: 1. Appointment of Mr. Praveen Venkataramanan (DIN: 10607119) as the Additional Director w.e.f 4.8.24 and as Managing Director w.e.f the conclusion of the Annual General Meeting (AGM) to be held in 2024 till the conclusion of AGM to be held in 2027, subject to Members'' approval. 2. Continuation of Mr. Sajiv K. Menon (DIN: 00168228) as Non- Executive Non- Independent Director w.e.f the conclusion of the AGM to be held in the year 2024, post the completion of his tenure as Managing Director. 3. Appointment of Mr. Hidenori Takemiya (DIN: 08249254) as Nominee Director in place of Mr. Koichi Ogata w.e.f 27.6.24. 4. Appointment of Mr. Hidehito Jay Araki (DIN: 02517509) as Additional Director till the ensuing AGM and as Non- Executive Independent Director w.e.f the ensuing AGM to be held in the year 2024 till the conclusion of the AGM to be held in the year 2028, subject to shareholder''s approval. | |
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