India
USA
UK 
Canada
Chairman
Managing Director
Mr. Rahul Bhatnagar is a Chartered Accountant and MBA from Wharton. He is a seasoned executive and accomplished board member with over four decades of experience across diverse industries, including FMCG, telecommunications, consulting, insurance, and real estate. He has held senior leadership roles in global organizations such as Bharti Enterprises, PepsiCo, and Seagram, where he drove significant business transformation and growth initiatives.
In his most recent role as Managing Director and CFO at Bharti Enterprises, Mr. Bhatnagar led a portfolio generating $1.2 billion in revenue, spanning multiple industries and engagement models. His boardroom expertise includes serving as Chair and Audit Committee member for prominent organizations i.e Whirlpool India Limited, Sanofi India Limited, TBO Tek Limited and Rossell India Limited
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.
Whole Time Director
Independent Director
Non- Executive Director
Shashank has over two decades of an illustrious career in globally recognized MNCs, he brings extensive expertise in end-to-end supply chain management, factory operations, and operational excellence. His proven track record showcases a strong focus on enhancing customer service, agility, cost efficiency, quality, safety, sustainability, and social impact, delivering measurable outcomes in every facet of business operations. He has spearheaded strategic transformations across diverse industries, managing the entire value chain and revitalizing business units and internal/external factories. As a Master Black Belt, he has successfully led operational excellence (OE) deployments across Plan, Source, Make, and Deliver functions while pioneering Digital Transformation and Industry 4.0 solutions to drive continuous improvement and innovation.
His global leadership journey spans five countries—UAE, Singapore, South Africa, Mexico, and India—providing invaluable cross-cultural insights. With experience at leading organizations such as Perimeter Security Group Co. (Dubai), Johnson & Johnson Consumer Healthcare (India/Singapore), GlaxoSmithKline Consumer Healthcare (India), and Breakthrough Management Group (BMGI, India/South Africa), he remains committed to delivering excellence and fostering impactful growth.
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.
Matthew Page is currently Chief Financial Officer of Mars Veterinary Health International, a role he has held since October 2023. Through its 70,000 Associates and network of nearly 3,000 veterinary clinics worldwide, Mars Veterinary Health provides preventive, general, specialty and emergency veterinary care.
Matt has been with Mars for 14 years and has a breadth of experience across different Mars Segments. Matt joined Mars in 2009 as the UK Factory Finance Manager in the Mars Chocolate business. He then progressed to Mars Petcare and Food Poland in 2012 as the Chief Financial Officer. Matt then returned to Mars Chocolate UK and Mars Global Travel Retail in 2014 as VP of Finance, where he delivered significant value creation through strong business partnering, before being appointed as the Chief Financial Officer for Mars Multisales in 2017. During his time in Multisales, Matt focused on driving strategic resource allocation across both markets and portfolio whilst taking forward the digitalisation agenda.
Matt joined Mars from retail, having been at Tesco from 2005 to 2009 and Safeway from 2000 to 2005, holding a range of finance and store support roles.
Non-Executive Director
Mr. Hans Bakker is the Regional General Manager Europe for Mars Food & Nutrition, effective November 2024. With over two decades of experience at Mars, Hans has built a distinguished career marked by transformative leadership, a strong track record of driving growth and operational excellence, and a passion for fostering collaboration across teams and markets.
Hans began his journey at Mars as a Management Trainee in 2003, progressing through a variety of demand roles across the business. In 2018, he was appointed General Manager of Mars Food Germany, where he led the business to three consecutive years of growth and margin improvement, delivering double-digit increases in sales and profitability, and achieving record market share and penetration.
In 2021, Hans took on the role of Vice President, Global Transformation and Strategy Deployment for Food & Nutrition. In this capacity, he successfully led the transformation of Mars’ global Food & Nutrition business, driving growth and productivity initiatives across the segment. He also spearheaded the design and implementation of a global strategy deployment infrastructure, fundamentally enhancing performance management with a focus on transparency, discipline, and delivery of both short-term results and long-term transformation.
Hans is recognised for his ability to break down complex challenges, enhance collaboration, and mobilise teams through engagement and talent development. His extensive international experience—having lived in eight countries across Asia, the Middle East, and Europe—not only gives him a deep understanding of diverse markets but also enables him to work effectively with teams across global markets, building strong cross-cultural relationships and fostering a collaborative spirit.
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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Unaudited quarterly and half yearly results for 30 September 2024. |
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Unaudited quarterly results for 30 June 2024 quarter approved by the Board of Directors. |
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Notice of Meeting of Board of Directors scheduled to be held on 07 August 2024 primarily for approval of un-audited financial results for ended 30 June 2024. |
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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 |
