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Company News

Britannia Industries Ltd
Britannia Industries Ltd - Appointment Of Mr. Rajesh Kumar Batra (DIN: 00020764) As A Non-Executive Independent Director Of The Company
Oct 06,2025
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 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).

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