Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting regarding management changes
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Other Significant Information:
Mr. N. Venkataraman brings approximately 4 decades of experience and has been with Britannia since April 2007. He previously headed Finance function of two-wheeler and commercial vehicle businesses of Eicher Motors Limited and started his career with Hindustan Aeronautics Limited as Management Trainee.
Mr. Ramamurthy Jayaraman is a qualified Chartered Accountant & Company Secretary with over 22 years of experience. He has been with the Company for 15 years and previously worked with PwC and Deloitte, where he led audits of listed and unlisted corporates.
Mr. N. Venkataraman is not related to any of the Directors of the Company and is not debarred from holding the Office of Director by virtue of order of SEBI or any other authority.
Key Managerial Personnel Authorized for Disclosures:
1. Mr. Rakshit Hargave - Chief Executive Officer and Managing Director
2. Mr. N. Venkataraman - Deputy Managing Director
3. Mr. Ramamurthy Jayaraman - Chief Financial Officer
4. Ms. Sona Rajora - Company Secretary & Compliance Officer
Contact: investorrelations@britindia.com, Phone: 08037687232