Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-MAR-2026

Sl.No.	Director Name	Position on the Board
1.	ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR
2.	PRAVEEN VENKATARAMANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	HIDEHITO JAY ARAKI (MR.)
4.	KAZUYA HAYASHI (MR.)
5.	MUTHUSAMI JAICHANDREN (JUSTICE (MR.) )
6.	SAJIV KUMAR MENON (MR.)
7.	M.K.CHANDRASEKHARAN NAIR (MR.)
8.	ELECHIL NANDAKUMAR (MR.)
9.	VISHNURAJ P. (MR.)
10.	VIJAYARAGHAVACHARI RANGANATHAN (MR.)
11.	HIDENORI TAKEMIYA (MR.)
12.	SHIRLEY THOMAS (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MIR MOHD.ALI (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-MAY-2025	23-SEP-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	HARIKISHORE SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2020 Click here to view subsequent re-appointment/cessation dates	02-MAY-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	KOICHI OGATA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-MAY-2017 Click here to view subsequent re-appointment/cessation dates	26-JUN-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	SHINYA TAKAHASHI (DR.(MR.))	NOMINEE DIRECTOR OF NITTA GELATIN INC., DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	09-MAY-2017 Click here to view subsequent re-appointment/cessation dates	07-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	PHILIP CHACKO MUNDANILKUNNATHIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2022	31-MAY-2023	RESIGNED (NO REASON STATED)
6.	M.G.RAJAMANICKAM (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	23-DEC-2019 Click here to view subsequent re-appointment/cessation dates	04-AUG-2022	NOMINATION ENDED
7.	ELLANGOVAN KAMALA KANNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2018	15-FEB-2022	NOMINATION ENDED
8.	SHARMILA MARY JOSEPH KUMBATTU (DR.(MS.))	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	06-FEB-2019	05-AUG-2019	NOMINATION ENDED
9.	SANJAY MOOL CHAND KAUL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	03-OCT-2018	06-FEB-2019	NOMINATION ENDED
10.	BEENA MAHADEVAN (DR.(MS.))	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11-DEC-2014	03-OCT-2018	NOMINATION WITHDRAWN
11.	RAYMOND MERZ (MR.)	NOMINEE DIRECTOR OF NITTA GELATIN INC., ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAY-2016 Click here to view subsequent re-appointment/cessation dates	17-MAY-2018
12.	T.K.JOSE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	04-JAN-2018	23-MAR-2018	NOMINATION ENDED
13.	PAUL ANTONY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2016	04-JAN-2018	NOMINATION ENDED
14.	TAKEO YAMAKI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	11-MAY-2009	09-MAY-2017	NOMINATION WITHDRAWN
15.	SEIICHI NISHIKAWA (MR.)	ALTERNATE DIRECTOR TO MR.RAYMOND MERZ, NON-EXECUTIVE DIRECTOR	NO	06-MAY-2016	09-MAY-2017	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
16.	PULLUKOTTAYIL HABEL KURIAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2013	01-OCT-2016	NOMINATION ENDED
17.	NORIMICHI SOGA (MR.)	NOMINEE DIRECTOR OF NITTA GELATIN INC., NON-EXECUTIVE DIRECTOR	NO	15-MAY-2005	06-MAY-2016	NOMINATION WITHDRAWN
18.	KEIJI SUZUKI (DR.(MR.))	ALTERNATE DIRECTOR TO MR.NORIMICHI SOGA, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2016	06-MAY-2016	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
19.	THATTARA PAILY THOMASKUTTY (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	03-APR-2013	11-DEC-2014	NOMINATION ENDED
20.	SUSEELAN GOPINATHAN PILLAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2005	31-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	HIROSHI TAKASE (MR.)	ALTERNATE DIRECTOR TO MR.KOICHI OGATA, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2011	09-NOV-2013
22.	TOM JOSE (MR.)			06-NOV-2012	04-OCT-2013
23.	VALLATH SOMASUNDARAN (MR.)			16-FEB-2012	04-OCT-2013
24.	ALKESH KUMAR SHARMA (MR.)			18-JUL-2009	06-NOV-2012
25.	THOTANCHATH BALAKRISHNAN (MR.)			18-JUL-2009	16-FEB-2012
INDEPENDENT DIRECTOR CESSATIONS
26.	RADHA UNNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2014	03-DEC-2023	RESIGNED (NO REASON STATED)
27.	YOICHIRO SAKUMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2018	30-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
28.	KADUTHANATHU CHERIAN VARGHESE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2015	24-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	APPUKUTTAN PILLAI KARUNAKARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-1998	02-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	NAOTOSHI UMENO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2014	29-OCT-2018	RESIGNED (NO REASON STATED)
31.	KUMARAPANICKER LALITHA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-APR-2003	03-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	KARUVATH RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-1997	08-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PHILIP CHACKO MUNDANILKUNNATHIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
PRAVEEN VENKATARAMANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SHINYA TAKAHASHI (DR.(MR.))	NOMINEE DIRECTOR OF NITTA GELATIN INC., DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
HIDEHITO JAY ARAKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KAZUYA HAYASHI (MR.)	NOMINEE DIRECTOR OF NITTA GELATIN INC., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
MUTHUSAMI JAICHANDREN (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SAJIV KUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
M.K.CHANDRASEKHARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
ELECHIL NANDAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KOICHI OGATA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
VIJAYARAGHAVACHARI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
YOICHIRO SAKUMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
HARIKISHORE SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
HIDENORI TAKEMIYA (MR.)	NOMINEE DIRECTOR OF NITTA GELATIN INC., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SHIRLEY THOMAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
RADHA UNNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS

2022-23 2023-24 2024-25

THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EVALUATION FOUND EACH OF THE DIRECTORS TO HAVE REQUISITE QUALIFI CATION, EXPERTISE AND TRACK RECORD FOR PERFORMANCE OF THEIR DUTIES AS ENVISAGED BY LAW.

THE COMPANIES AMENDMENT ACT, 2015 PRESCRIBES THAT THERE SHALL BE A MEETING OF INDEPENDENT DIRECTORS DURING EACH OF THE FINANCIAL YEARS. ACCORDINGLY, THE INDEPENDENT DIRECTORS WHO MET ON 15.03.2023, EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, FOLLOWED BY THE REVIEW OF THE PERFORMANCE OF THE CHAIRMAN. THE EVALUATION FOUND THAT THE NON–INDEPENDENT DIRECTORS ARE PLAYING AN ACTIVE ROLE IN THE COMMITTEE AND THE BOARD DELIBERATIONS.

THE COMPANIES AMENDMENT ACT, 2015 PRESCRIBES THAT THERE SHALL BE A MEETING OF INDEPENDENT DIRECTORS DURING EACH OF THE FINANCIAL YEARS. ACCORDINGLY, THE INDEPENDENT DIRECTORS WHO MET ON 14.12.2023, EVALUATED THE PERFORMANCE OF THE DIRECTORS OTHER THAN THEMSELVES WHICH IS FOLLOWED BY AN EVALUATION MADE BY THE BOARD IN THE PRESENCE OF THE CHAIRMAN, AT ITS MEETING HELD ON THAT DATE. THE EVALUATION FOUND EACH OF THE DIRECTORS TO HAVE REQUISITE QUALIFICATION, EXPERTISE AND TRACK RECORD FOR PERFORMANCE OF THEIR DUTIES AS ENVISAGED BY LAW.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	PRAVEEN VENKATARAMANAN (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	HIDEHITO JAY ARAKI (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	KAZUYA HAYASHI (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	MUTHUSAMI JAICHANDREN (JUSTICE (MR.) )	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	SAJIV KUMAR MENON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	M.K.CHANDRASEKHARAN NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	ELECHIL NANDAKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	VIJAYARAGHAVACHARI RANGANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	HIDENORI TAKEMIYA (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
11.	SHIRLEY THOMAS (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

NITTA GELATIN INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-MAR-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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Indian Boards Database

NITTA GELATIN INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-MAR-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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