Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter dated 24th August, 2025, this is to inform you that the Members of the Company have approved, by way of Postal Ballot (conducted through remote E-voting process), the Special Resolution as set out in the Notice of the Postal Ballot dated 23rd August, 2025, for appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. 25th August, 2025 upto 24th August, 2030 (both days inclusive).
BRITANNIA · price
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Britannia Industries shareholders have approved the appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director through a postal ballot conducted via remote e-voting. The appointment is for a term of 5 consecutive years, effective from 25th August 2025 to 24th August 2030. The special resolution was part of the Postal Ballot Notice dated 23rd August 2025. Mr. Batra will serve in an independent capacity on the board.
This is a routine governance update reinforcing board independence at Britannia. Independent director appointments typically have no immediate material impact on stock price but strengthen oversight and compliance.