Nitta Gelatin India MD, chairman, board of directors and AGM
NSE: NITTAGELABSE: 506532Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,498.70.
- Next results date: the board meets on 30 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,331 Cr1,514th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- 2.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.48%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 24.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,97766.3% delivered
Nitta Gelatin India board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonACHARATH PARAKAT MAHALIL MOHAMEDHANISHRelated to the promoter
- Managing directorVENKATARAMANAN PRAVEEN
- Company Secretary and Compliance OfficerVINOD MOHAN
13 directors6 independent1 executive6 non-executive
- ACHARATH PARAKAT MAHALIL MOHAMEDHANISH · ChairpersonNominee, non-executive · joined Feb 2022 · 2 listed boards
- HIDENORI TAKEMIYANominee, non-executive · joined Jun 2024 · 1 listed board
- M JAICHANDRENIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- VIJAYARAGHAVACHARI RANGANATHANIndependent · joined Aug 2021 · 61 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 3 as chair
- M K CHANDRASEKHARAN NAIRIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SHIRLEY THOMASIndependent · joined May 2023 · 40 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- KAZUYA HAYASHINominee, non-executive · joined May 2024 · 1 listed board
- SAJIV K MENONNon-executive · joined May 2022 · 1 listed board · 1 committee seat
- VENKATARAMANAN PRAVEEN · Managing directorExecutive · joined Aug 2024 · 1 listed board · 1 committee seat
- HIDEHITO ARAKIIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
- VISHNURAJ PNominee, non-executive · joined Sep 2025 · 2 listed boards
- SNEHIL KUMAR SINGHNominee, non-executive · joined Sep 2026 · 1 listed board
- BALU PAULOSE MALIAKELIndependent · joined May 2026 · 4 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- ARUN K VIJAYAN, left 28 Sep 2026: Others
- ELECHIL NANDAKUMAR, left 31 Jul 2026: Tenure Completion
- MIR MOHAMMED ALI, left 23 Sep 2025: Others
- HARIKISHORE SUBRAMANIAN, left 2 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Jul 202610 of 12 present5 independent · 66 days in between
- 25 May 20269 of 12 present6 independent · 22 days in between
- 2 May 202611 of 12 present6 independent · 7 days in between
- 24 Apr 202611 of 12 present5 independent
Audit Committee
Chair VIJAYARAGHAVACHARI RANGANATHAN
SHIRLEY THOMAS, SAJIV K MENON, BALU PAULOSE MALIAKEL
- 30 Jul 20263 of 4 present2 independent · 44 days in between
- 15 Jun 20264 of 4 present3 independent · 44 days in between
- 1 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SHIRLEY THOMAS
M K CHANDRASEKHARAN NAIR, SAJIV K MENON
- 15 Sep 20263 of 3 present2 independent · 46 days in between
Stakeholders Relationship Committee
Chair M JAICHANDREN
VENKATARAMANAN PRAVEEN, M K CHANDRASEKHARAN NAIR
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair M JAICHANDREN
VENKATARAMANAN PRAVEEN, BALU PAULOSE MALIAKEL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- WALKER CHANDIOK & CO. LLPPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Nitta Gelatin India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nitta Gelatin India dividend history
Postal ballot, 8 Sep 2026
12,057 shareholders on the register on 3 Aug 2026; votes counted by ABHILASH NEDIYALIL ABRAHAM / ABHILASH NEDIYALIL ABRAHAM.The company's voting result (opens in a new tab)
- Appointment of Mr. Arun K Vijayan IAS (DIN:09580742) as Nominee Director of the CompanyOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 6.13% · other public 3.72%
Turnout: all 75.29% · promoters 100.00% · institutions 19.59% · other public 2.44%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.