Key Event and Approval

Members of Britannia Industries Limited approved, via an Ordinary Resolution set out in a Postal Ballot notice dated 30th June 2026, the re-appointment of Mr. N. Venkataraman (DIN: 05220857) as Whole-Time Director designated as Executive Director and Chief Financial Officer.

Term of Appointment

The re-appointment is for a term of 4 (four) years, effective from 30th July 2026 to 29th July 2030 (both days inclusive). Mr. Venkataraman is liable to retire by rotation.

Background and Process

The Board of Directors had initially approved this re-appointment at their meeting held on 31st March 2026, based on the recommendation of the Nomination and Remuneration Committee. The final shareholder approval was obtained through a Postal Ballot conducted via a Remote E-voting process.

The Scrutinizer's Report for the Postal Ballot was issued by Ms. Anshu Agarwal (FCS No. 9921, CP No. 27897) from ANGC & Co. LLP, Practising Company Secretaries. The company received this report on Friday, 31st July 2026, at 9:18 P.M. IST.

Executive Profile

Mr. N. Venkataraman is a Commerce Graduate and a Qualified Cost Accountant. He has been associated with the company since April 2007 and brings approximately four decades of experience. His roles include providing strategic leadership across the finance function and heading Finance, Business Commercial, Legal, and Secretarial functions. He also leads the Cost Efficiency initiatives of the company. Prior to joining Britannia, he headed the Finance function for the two-wheeler and commercial vehicle businesses of Eicher Motors Limited.

Governance and Compliance Disclosures

  • Mr. N. Venkataraman is not related to any of the Directors of the company.
  • He is not debarred from holding the office of Director by virtue of any order from SEBI or any other authority.

The disclosure is made with reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and exchange circulars BSE LIST/COMP/14/2018-19 and NSE/CML/2018/24, both dated June 20, 2018.