Key Resolution

Appointment of Mr. Snehil Kumar Singh IAS (DIN: 09584658) as Nominee Director of the Company, to be passed as an Ordinary Resolution through remote e-voting.

Voting Details

The company has engaged Central Depository Services Limited (CDSL) to provide remote e-voting facility. The e-voting period commences on Monday, November 09, 2026 at 9:00 AM IST and ends on Tuesday, December 08, 2026 at 5:00 PM IST. The results will be declared on or before Thursday, December 10, 2026.

Cut-off Date

The cut-off date for determining voting eligibility is Monday, November 02, 2026. Voting rights shall be in proportion to shareholding in the paid-up equity share capital as of this date.

Scrutinizer Appointment

Mr. Abhilash Nediyalil Abraham, Practicing Company Secretary (ICSI Membership No: F10876, Certificate of Practice No:14524), has been appointed as Scrutinizer for conducting the postal ballot process.

Authority Responsible

Mr. Vinod Mohan, Company Secretary, has been authorized as the person responsible for the entire postal ballot process.

Background of Appointment

Mr. Snehil Kumar Singh was nominated as a Director by Kerala State Industrial Development Corporation Limited (KSIDC), which is a promoter and holds 31.53% shareholding in the company. The nomination was made via letter dated September 28, 2026, replacing Mr. Arun K Vijayan IAS (DIN: 09580742).

Director Profile

  • Name: Mr. Snehil Kumar Singh IAS
  • DIN: 09584658
  • Age: 33 years
  • Nationality: Indian
  • Date of initial appointment: 28.09.2026
  • Qualification: Bachelor's Degree in Civil Engineering from IIT Roorkee
  • Current Positions: Director of Industries & Commerce Department, Managing Director of KSIDC, and Managing Director of Kerala State IT Infrastructure Limited (KSITIL)
  • Experience: 2016 batch Indian Administrative Service (Kerala Cadre), previously served as District Collector of Kozhikode, CEO of Kerala IT Parks, Director of Kerala State IT Mission, and Director of General Education
  • Remuneration: Nil (apart from sitting fee for attending meetings)
  • Shareholding: Holds no equity shares in the company
  • Other Directorships: Serves as director of Geojit Financial Services Limited

Document Availability

The postal ballot notice is available on the company's website (www.gelatin.in), BSE website, and CDSL website (https://www.cdslindia.com/).