Britannia Industries Limited — Others, 24-08-2025: Change in Director(s)

Britannia's Board has approved the appointment of Mr. Rajesh Kumar Batra as an Additional Non-Executive Independent Director for a five-year term, following a suggestion from the Nomination and Remuneration Committee. Mr. Batra, a second-generation entrepreneur, currently serves as Chairman & MD of Cravatex Limited and as an independent director on two other listed companies. His extensive experience is set to bolster the board's strategic oversight and governance. This appointment remains subject to approval from the company's members.