Britannia (BRITANNIA) — Board Meeting

Britannia Industries' board approved the appointment of Mr. Rajesh Kumar Batra as an Additional Non-Executive Independent Director for a 5-year term effective 25th August 2025 through 24th August 2030, subject to shareholder approval via postal ballot. Batra is an experienced entrepreneur, currently Chairman and Managing Director of Cravatex Limited, and serves as an independent director on two other listed companies. The appointment strengthens board governance and independence.

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About Britannia Industries Limited (BRITANNIA)

Fast Moving Consumer Goods · Food Products · Listed on NSE

Market Cap: ₹1,30,213.4 Cr P/E: 53.9 ROE: 55.5% ROCE: 60.6%

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