Narmada Gelatines Limited at its meeting held on July 14, 2023 approved the appointment of Mr. S. Annamalai as an Additional Director (Non-Executive Non-Independent) of the Company with effect from 14th July 2023 to hold office upto the upcoming Annual General Meeting and recommending to the members for his appointment as a Director (Non-Executive Non-Independent) of the Company, liable to retire by rotation. He has done Bachelor of Technology (Chem Engg.). He has a vast experience in successfully managing Chemical Industries over a period of S decades Since 2006, he is the MD of Pioneer Jellice India Pnvate Limited (PJ), a Company with Japanese collaboration for manufacture of Ossein, Dicalcium Phosphate and Gelatine.

PJI has Joint Venture Gelatine plants in Netherlands and Taiwan. Appointment of Mr. S. Maheswaran as an Additional Director (Non-Executive Non-Independent) of the Company with effect from 14th July 2023 to hold office upto the upcoming Annual General Meeting and recommending to the members for his appointment as a Director (Non-Executive Non-independent) of the Company, liable to retire by rotation. He has done Bachelor of Commerce and having a vast experience of managing the manufacturing industries for last five decades.

He is a Managing Director of Asia Match Company Private Limited, Sivakasi. He is also on the Board of Standard Fireworks Pvt. Ltd., Sivakasi, Pioneer Asia Group of Companies, Sivakasi.

The group has interest in various business enterprises like Safety Matches, Printing, Textiles, Wind Energy and Chemicals in India, Sri Lanka, Taiwan & Netherlands.