Britannia Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
BRITANNIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Britannia Industries has appointed Mr. Rajesh Kumar Batra (DIN: 00020764) as an Additional Non-Executive Independent Director for a 5-year term from August 25, 2025 to August 24, 2030, subject to shareholder approval. The appointment was approved by the Board via a circular resolution on August 23, 2025, based on the recommendation of the Nomination and Remuneration Committee. Mr. Batra is currently the Chairman and Managing Director of Cravatex Limited and already serves as an independent director on two other listed companies. A postal ballot notice will be sent to shareholders for their approval. He is not related to any existing director of Britannia and is not debarred from holding a director position by SEBI or any other authority.
This is a routine independent director appointment with no immediate material impact on the stock. It strengthens board composition, and shareholder approval via postal ballot will be required to formalize the appointment.