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Board Of Directors

Nikolaos Kalaitzidakis

Nikolaos Kalaitzidakis

Chairman and a Non-Executive Director

Nikolaos Kalaitzidakis is the Chairman and a Non-Executive Director of our Company. He holds a bachelor’s degree in science (computer science) from the School of Engineering, University of Sussex, and a master’s degree in science (artificial intelligence with engineering applications) from University of Wales College of Cardiff, Wales. He is also the EVP, Central & Eastern Europe and India Region of the Carlsberg Group since March 2025 and is a member 
of the executive committee of the Carlsberg Group. He was previously associated with the Coca-Cola HBC Group as the region director (Switzerland). He has more than 18 years of experience in the fast-moving consumer goods sector and working in international markets.

Nilesh Patel

Nilesh Patel

Managing Director

Nilesh Patel is the Managing Director of our Company and is responsible to undertake the management of the whole of the affairs of our Company. He holds a bachelor’s degree in science from Polytechnic of Wales (later became the University of Glamorgan). He is also a corporate member of the Institution of Chemical Engineers. He was previously associated with Avon Cosmetic Limited, Asia Pacific as senior vice president and with H.J. Heinz Company 
Limited as regional CEO of ASEAN region and president director of Heinz Indonesia. He has more than 36 years of experience in the consumer sector.

Troels Libak Stollberg

Troels Libak Stollberg

Non-Executive Director

Troels Libak Stollberg is a Non-Executive Director of our Company. He holds a master’s degree in law from Aarhus University, Denmark. Further, he has also completed the subsidiary course in business management from the Aarhus University, Denmark. He has been admitted to the Danish Bar and Law Society, Denmark. He has been associated with the Carlsberg Group since April, 2007. He was previously associated with Løber & Lauritsen (currently known as Gorrissen Federspiel) as an associate, with Maersk Inc. as general manager – corporate secretariat, and with Demant Enterprise A/S as vice president – legal affairs. He has more than 24 years of experience in the legal sector.

Marcin Aleksander Mleczko

Marcin Aleksander Mleczko

Non-Executive Director

Troels Libak Stollberg is a Non-Executive Director of our Company. He holds a master’s degree in law from Aarhus University, Denmark. Further, he has also completed the subsidiary course in business management from the Aarhus University, Denmark. He has been admitted to the Danish Bar and Law Society, Denmark. He has been associated with the Carlsberg Group since April, 2007. He was previously associated with Løber & Lauritsen (currently known as Gorrissen Federspiel) as an associate, with Maersk Inc. as general manager – corporate secretariat, and with Demant Enterprise A/S as vice president – legal affairs. He has more than 24 years of experience in the legal sector

Amit Jain

Amit Jain

 Non-Executive Independent Director

Amit Jain is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Delhi, and a master’s degree in business 
administration from the University of Delhi. He has also attended the Wharton Advanced Management Program at the Wharton School, University of Pennsylvania. He was previously associated with L’Oréal India Private Limited as executive managing director, with Akzo Nobel India Limited as managing director, with Akzo Nobel Decorative Coatings B.V as director Middle Europe, and with MTV Networks India Private Limited as the chief executive officer 
and managing director. He is currently an independent director on the board of directors of Jubilant FoodWorks Limited, Sanofi Consumer Healthcare India Limited, and Collective Newsroom Private Limited, and Orkla India Limited, and is the chairman and non-executive 
director of the board of directors of MMA Global India. He has more than 24 years of experience in the manufacturing and consumer sector.

Chandra Kishore Mishra i

Chandra Kishore Mishra i

Non-Executive Independent Director

Chandra Kishore Mishra is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in arts (history) from the University of Delhi and a post graduate diploma in media laws from the National Academy of Legal Studies and Research, Hyderabad. He has also completed the ‘India Advanced Leadership Program’ from the Australia and New Zealand School of Government, Australia. He was previously the Secretary of the Ministry of Environment, Forest and Climate Change, Government of India and Secretary of the Department of Health and Family Welfare, Ministry of Health and Family Welfare, Government of India, as part of the Indian Administrative Services. He is currently an independent director on the board of directors of ITC Limited, Borosil Scientific Limited, Balrampur Chini Mills Limited, and a director on the board of directors of Practo Pte. Ltd. He has more than 39 years of experience in the administrative sector.

Samaresh Parida

Samaresh Parida

Non-Executive Independent Director

 
Samaresh Parida is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Delhi, and post-graduate diploma in management from Indian Institute of Management, Ahmedabad. He is an associate member 
of the Institute of Chartered Accountants of India and has passed the final examination of the Institute of Cost and Works Accountants of India. He was previously associated with Pepsi Foods Private Limited as controller (snacks foods division), with Vodafone Essar Limited as strategy director, and with IDBI Bank Limited as an independent director. He is currently a director on the board of directors of Sudeep Pharma Limited, Shaily Engineering Plastics Limited, Matrix Comsec Private Limited, and VA Tech Wabag Limited. He has several years of experience in the fast-moving consumer goods and banking sector

Gurveen Singh

Gurveen Singh

Non-Executive Independent Director 

Gurveen Singh is a Non-Executive Independent Director of our Company. She holds a bachelor’s degree in arts (philosophy) from the University of Delhi, and a post graduate honours diploma in Industrial Relations and Welfare from Xavier Labour Relations nstitute, Jamshedpur, Jharkhand. She is currently a director on the board of Eureka Forbes Limited and VLCC Limited. She was previously associated with Reckitt Benckiser Group PLC as chief human resources officer. She has more than 27 years of experience in the human resource management sector