Britannia Industries

Britannia Industries Limited has secured shareholder approval for the re-appointment of N. Venkataraman as Executive Director and Chief Financial Officer. 08% support via remote e-voting, with promoter groups voting unanimously. The new four-year term commences on July 30, 2026, retaining Venkataraman's leadership in finance and cost efficiency initiatives. *this image is generated using AI for illustrative purposes only. Shareholders of Britannia Industries Limited have approved the re-appointment of N. Venkataraman as Whole-Time Director, designated as Executive Director and Chief Financial Officer.

08% support via remote e-voting, ensuring continuity in financial leadership through July 29, 2030. The voting process concluded on July 30, 2026, with the Scrutinizer’s Report submitted on July 31, 2026. Anshu Agarwal of ANGC & Co. LLP served as the independent scrutinizer. The appointment aligns with Regulation 44 of the SEBI Listing Regulations, 2015, and Sections 110 and 108 of the Companies Act, 2013. The postal ballot saw participation from 2,76,577 shareholders on record date June 26, 2026. 14%. N. Venkataraman (DIN: 05220857) brings approximately four decades of experience to Britannia, having joined in April 2007.

He heads Finance, Business Commercial, Legal, and Secretarial functions, alongside leading Cost Efficiency initiatives. Previously, he managed finance for Eicher Motors Limited’s two-wheeler and commercial vehicle businesses. The Board of Directors had initially recommended the re-appointment on March 31, 2026, subject to shareholder approval. The new four-year term begins on July 30, 2026, replacing his previous tenure which ended due to retirement by rotation rules. The company disclosed that Venkataraman is not related to any other directors and holds no debarment status from SEBI or other authorities.

The intimation was signed by Company Secretary Sona Rajora (ICSI No.