
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was originally incorporated as “MTR Foods Limited” as a public limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated August 21 1996 issued by the RoC. Upon conversion of our Company from a public limited company to a private limited company pursuant to a resolution passed by the Board of Directors dated June 27 2008 and a special resolution passed by our Shareholders on August 12 2008 our name was changed to “MTR Foods Private Limited” and a fresh certificate of incorporation dated November 4 2008 was issued by the RoC. Thereafter pursuant to the resolution passed by the Board of Directors dated December 5 2023 and the Shareholders resolution dated December 12 2023 our name was changed to “Orkla India Private Limited” due to commercial reasons and a certificate of incorporation dated January 4 2024 was issued by the RoC. Upon the conversion of our Company into a public limited company pursuant to a resolution passed by the Board of Directors dated February 26 2025 and a Shareholders’ resolution dated March 13 2025 the name of our Company was changed to “Orkla India Limited” and a fresh certificate of incorporation dated April 25 2025 was issued by the Registrar of Companies Central Processing Centre.Major Events and Milestones:1996- Incorporation of our Company2007- Acquisition of our Company by Orkla Asia Pacific Pte. Ltd2021- Acquisition of 67.82% stake in the Eastern Condiments by our Company2023- Amalgamation of Eastern Condiments and our Company2025- Our Company was converted to a public limited company
| Name | Position |
|---|---|
| Mr. Atle Vidar Nagel Johansen | Chairperson & Non Executive Director |
| Mr. Sanjay Sharma | Managing Director & CEO |
