India
USA
UK 
Canada
Chairman
Managing Director
Mr. Pradeep Poddar is a Bachelor of Chemical Engineering from UDCT, Mumbai University, 1976 and is also a PGDM (MBA) from Indian Institute of Management, Ahmedabad, 1978. He is a well-regarded business leader and a brand builder with an illustrious professional career spanning over 38 years with global and Indian companies like Glaxo India, Heinz India and Tata Global Beverages. A business leader with expertise in consumer strategy & marketing, he has a demonstrated history of exceptional performance, innovation and brand creation.
Mr. Poddar started his career with Glaxo where he quickly grew up the ranks through various roles and was appointed Young Global Leader. In 1996, he became the first Managing Director of Heinz for South Asia , leading the Company successfully for nearly a decade by creating a robust and sustainable business platform. Later in 2007, he joined Tata Global Beverages to lead the Group's foray into healthy beverages and foods. As Global President of Water & Functional Beverages, he created a virtual organization across the world for Innovation and Incubation, establishing eight global patents in products and process. He also represented the Tatas on numerous Boards before retiring from Tata Global Beverages in May 2016.
Post his retirement from the Tata Group, Mr. Poddar has been advising several business leaders and companies on growth strategy, branding & corporate governance. He has been a Trustee and Board Member of United Way of Mumbai since 2009. In the past, he led the American Chamber of Commerce Bombay Chapter, working closely with American Ambassadors in India and the US Consul General Mumbai, supporting the strengthening business relationship between the US and India.
Dilen is an award-winning sales & marketing professional with over 20 years of experience with blue-chip FMCGs like Gillette, P&G and PepsiCo. Through his career he has worked on many different product categories both in India and abroad where he has delivered consistent, high quality results - including creating several $100MM brands, turning around businesses after years of decline or accelerating large businesses. In his most recent assignment he served as the Regional Marketing Director responsible for Reckitt’s Health and Nutrition portfolio in South Asia.
Mr. Patel is a fellow member of the Institute of Chartered Accountants of England & Wales. He brings independent judgment on the Board's discussions. An expert in audit, corporate finance, strategic financial planning, budgeting, mergers and acquisitions, business strategies, investment, wealth management, etc. He has shown exemplary thought leadership during the course of his tenure as a director. Mr. Patel brings in vast experience to the Board and/or Committees. He has been a keen observer of the food industry for decades, and his vision has helped the company achieve significant growth in operations and business. He has vast knowledge in accounting and finance fields and has a proactive and futuristic approach towards risk and compliance management.
Dr. Chengappa Ganapati has an M.Sc in agriculture economics from the University of Agriculture Sciences, Bangalore, and a Ph.D. from the Indian Agricultural Research Institute, New Delhi. Dr. Chengappa is one of the leading agricultural economists in India. He has over three decades of experience in teaching, research, extension, and academic administration. He served as the vice-chancellor of the University of Agricultural Sciences, Bangalore. He was the National Professor of the Indian Council of Agricultural Research at the Institute for Social and Economic Change, Bangalore. Dr. Chengappa is a policy economist specialized in agri-business and trade. A member of the working group on agricultural marketing of India's planning commission for preparing the 12th Five Year Plan document. His international experience includes working as a consultant in the International Food Policy Research Institute (Washington), International Plant Genetic Resource Institute (Rome), International Rice Research Institute (Manila), DSE (Germany), and visiting Professor, Universities of Reading and Wales. He was the president of the Indian Society of Agricultural Economics 2012 and Agricultural Economics Review Association, New Delhi 2013-16.
Ms. Rama Kannan is a commerce and law (LLB) graduate from Delhi University. She also holds a master's in business administration from the National University of Singapore. With a coaching certification from the NeuroLeadership Group, Australia, she is a coach/mentor/advisor for various senior executives in corporate and social enterprises in India and abroad. She has a vast experience in the fields of marketing and strategic roles with multiple companies such as British Petroleum, PepsiCo, etc.
Mr. Dusangh is an experienced executive who brings over 28 years of Food and consumer goods expertise to the Board. His extensive Sales, Marketing and General Management experiences at Tier 1 CPG companies across North America and international markets brings valuable perspective in shaping business strategies and leading commercial operations to Board discussions. Mr. Dusangh holds a Bachelor of Commerce (Marketing) from the Sauder School of Business at the University of British Columbia and attended Harvard Business School Executive Education in 2013.
Address: Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032.
Phone No.: +91 040 - 67161736
Email Address: [email protected]
Address: No. 201-202, Mayfair Towers, Wakdewadi, Shivajinagar, Pune – 411 005.
Phone No.: +91 20 30216000, +91 20 25531105, +91 20 25530801
Fax No.: +91 20 30216035
Email Address: [email protected]
CIN: L15419PN1985PLC037347
Address: No. 201-202, Mayfair Towers, Wakdewadi, Shivajinagar, Pune – 411 005.
Phone No.: +91 20 30216000, +91 20 25531105, +91 20 25530801
Fax No.: +91 20 30216035
Email Address: [email protected]
CIN: L15419PN1985PLC037347
| Date | Event |
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Audited Results for the year ended 31 March 2024 approved by the Board of Directors. |
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Notice of Meeting of Board of Directors scheduled to be held on 17 May 2024 primarily for approval of audited financial results for quarter and year ended 31 March 2024. |
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Notice of Meeting of Board of Directors scheduled to be held on 13 February 2024 primarily for approval of un-audited financial results for quarter ended 31 December 2023. |
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Notice of Meeting of Board of Directors scheduled to be held on 08 November 2023 primarily for approval of un-audited financial results for quarter and half year ended 30 September 2023. |
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Notice of Meeting of Board of Directors scheduled to be held on 08 August 2023 primarily for approval of un-audited financial results for quarter ended 30 June 2023. |
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Audited Results for the year ended March 31, 2023 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 18, 2023 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2023. |
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Unaudited quarterly results for December 31, 2022 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on February 06, 2023 primarily for approval of un-audited financial results for quarter ended December 31, 2022. |
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Notice of Meeting of Board of Directors scheduled to be held on November 10, 2022 primarily for approval of un-audited financial results for quarter and half-year ended September 30, 2022. |
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Notice of Meeting of Board of Directors scheduled to be held on August 10, 2022 primarily for approval of un-audited financial results for quarter ended June 30, 2022 and approval of revised audit report & revised financial statements for the year ended March 31, 2022. |
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Appointment of Ms. Emmanuelle Orth as an Additional Director, approved by the Board. |
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Audited Results for the year ended March 31, 2022 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 27, 2022 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2022 |
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Unaudited quarterly results for December 31, 2021 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on February 8, 2022 primarily for approval of un-audited financial results for quarter ended December 31, 2021. |
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Unaudited quarterly results for September 30, 2021 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on November 12, 2021 primarily for approval of un-audited financial results for quarter ended September 30, 2021 |
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37th Annual General Meeting of the Company |
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Unaudited quarterly results for June 30, 2021 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on August 4, 2021 primarily for approval of un-audited financial results for quarter ended June 30, 2021. |
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Audited Results for the year ended March 31, 2021 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 15, 2021 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2021 |
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Unaudited quarterly results for December 31, 2020 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on February 11, 2021 primarily for approval of un-audited financial results for quarter ended December 31, 2020. |
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Unaudited quarterly results for September 30, 2020 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on November 6, 2020 primarily for approval of un-audited financial results for quarter ended September 30, 2020. |
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36th Annual General Meeting of the Company. |
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Unaudited quarterly results for June 30, 2020 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on August 5, 2020 primarily for approval of un-audited financial results for quarter ended June 30, 2020. |
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Audited Results for the year ended March 31, 2020 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 15, 2020 primarily for approval of audited results of the Company for the year ended March 31, 2020. |
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Emergency Board Meeting conducted by the Company in light of the worsening Covid situation in the country and took the decision to close the factory until March 31st, 2020. |
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| Unaudited quarterly results for December 31, 2019 quarter approved by the Board. | |
Notice of Meeting of Board of Directors scheduled to be held on February 12, 2020 primarily for approval of un-audited financial results for quarter ended December 31, 2019. |
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Unaudited quarterly results for September 30, 2019 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on November 7, 2019 primarily for approval of un-audited financial results for quarter ended September 30, 2019. |
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35th Annual General Meeting of the Company. |
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Unaudited quarterly results for June 30, 2019 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on August 7, 2019 primarily for approval of un-audited financial results for quarter ended June 30, 2019. |
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Proposal for fund raising approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on July 12, 2019 primarily to consider and approve the proposal for fund raising. |
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Board Meeting conducted to approve the Secretarial Compliance Report and Secretarial Audit Report. |
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Audited Results for the year ended March 31, 2019 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 16, 2019 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2019 |
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Unaudited quarterly results for December, 2018 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on February 6, 2019 primarily for approval of un-audited financial results for quarter ended December 31, 2018 |
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Completion of Buyback of 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares |
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Buyback of 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares approved |
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Notice of Meeting of Board of Directors scheduled to be held on July 6, 2018 primarily for approval of buyback of its 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares |
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Audited Results for the year ended March 31, 2018 approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on May 16 2018 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2018 |
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Unaudited quarterly results for December, 2017 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on February 6, 2018 primarily for approval of un-audited financial results for quarter ended December 31, 2017 |
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Notice of Meeting of Board of Directors scheduled to be held on February 6, 2018 primarily for approval of un-audited financial results for quarter ended December 31, 2017 |
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Notice of Meeting of Board of Directors scheduled to be held on November 13, 2017 primarily for approval of un-audited financial results for quarter ended September 30, 2017 |
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Unaudited quarterly results for June, 2017 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on August 10, 2017 primarily for approval of un-audited financial results for quarter ended June 30, 2017 |
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Audited Results for the year ended March 31, 2017 approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on May 16, 2017 primarily for approval of audited results of the Company for the year ended March 31, 2017 |
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Unaudited quarterly results for December, 2016 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on January 30, 2017 primarily for approval of un-audited financial results for the quarter ended December 31, 2016 |
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Unaudited quarterly results for September, 2016 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on November 7, 2016 primarily for approval of un-audited financial results for quarter ended September 30, 2016 |
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32nd Annual General Meeting of the Company |
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Notice of Meeting of Board of Directors scheduled to be held on August 8, 2016 primarily for approval of un-audited financial results for quarter ended June 30, 2016 |
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Audited Results for the year ended March 31, 2016 approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on May 7, 2016 primarily for approval of audited results of the Company for the year ended March 31, 2016 |
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Unaudited quarterly results for December 2015 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on February 10, 2016 primarily for approval of un-audited financial results for quarter ended December 31, 2015 |
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Unaudited quarterly results for September 2015 quarter approved by the Board |
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31st Annual General Meeting of the Company |
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Unaudited quarterly results for June 2015 quarter approved by the Board |
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Audited results for the year ended March 31, 2015 approved by the Board |
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Unaudited quarterly results for December 2014 quarter approved by the Board |
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Unaudited quarterly results for September 2014 quarter approved by the Board |
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Unaudited quarterly results for June 2014 quarter approved by the Board |
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Audited Results for the year ended March 31, 2014 approved by the Board |
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Unaudited quarterly results for December 2013 quarter approved by the Board |
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Unaudited quarterly results for September 2013 quarter approved by the Board |
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Unaudited reviewed quarterly Results for March- June 2013 quarter approved by the Board |
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Audited Results for the year ended March 31, 2013 approved by the Board |
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Unaudited Reviewed Quarterly Results for the Oct - Dec 12 Quarter approved by the Board |
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Unaudited Reviewed Quarterly Results for the Jul - Sep 12 Quarter approved by the Board |
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Unaudited Reviewed Quarterly Results for the Apr - Jun 12 Quarter approved by the Board |
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Audited Results for the year ended March 31, 2012 approved by the Board |
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Unaudited Reviewed Quarterly Results for the Oct - Dec 11 Quarter approved by the Board |
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Declaration of results of the Postal Ballot |
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Board Meeting for consideration of seeking approval from shareholders by Postal Ballot |
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Unaudited Reviewed Quarterly Results for the July - Sept 11 Quarter approved by the Board |
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Annual General Meeting |
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Unaudited Reviewed Quarterly Results for the Apr - June 11 Quarter approved by the Board |
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Audited Results for the year ended March 31, 2011 approved by the Board |
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Unaudited Reviewed Quarterly Results for the Oct - Dec 10 Quarter approved by the Board |
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Declaration of results of the Postal Ballot |
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Unaudited Reviewed Quarterly Results for the July - Sept 10 Quarter approved by the Board |
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Annual General Meeting of the Company |
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Unaudited Reviewed Quarterly Results for the April - June 10 Quarter approved by the Board |
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Audited Results for the year ended March 31, 2010 approved by the Board |
