Britannia (BRITANNIA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Britannia's board accepted Vice-Chairman & MD Varun Berry's resignation effective immediately on 10th November 2025, waiving his notice period. Mr. Rakshit Hargave, former CEO of Birla Opus (Grasim's paints business), has been appointed as new MD & CEO from 15th December 2025. Interim charge passes to Executive Director & CFO N. Venkataraman. The board identified five growth levers including innovation, regional competition, market share gains, adjacency businesses, and international expansion to position Britannia as a global foods company.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Britannia Industries' board approved the resignation of Executive Vice-Chairman and Managing Director Varun Berry effective 10th November 2025, with notice period waived. Rakshit Hargave, formerly CEO of Birla Opus, was appointed as Chief Executive Officer and Managing Director for 5 years starting 15th December 2025, subject to shareholder approval. Natarajan Venkataraman, the Executive Director and CFO, assumed interim CEO role immediately to bridge the leadership gap.

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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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