Britannia Industries Company Secretary Resigns, New Key Personnel Appointed

Britannia Industries announces the resignation of its Company Secretary & Compliance Officer, T. V. Thulsidass, effective February 5, 2026, due to personal reasons. Consequent to this, N. Venkataraman and Rakshit Hargave are now the authorized Key Managerial Personnel for determining materiality of events and disclosures to stock exchanges. This change ensures continued compliance and effective communication with stakeholders.

Company Secretary’s Departure

T. V. Thulsidass, the Company Secretary & Compliance Officer of Britannia Industries, has resigned from his position due to personal reasons. His resignation is effective as of the close of business hours on February 5, 2026. The company has accepted his resignation and appreciates his contributions during his tenure.

Key Managerial Personnel Changes

Following T. V. Thulsidass’s resignation, Britannia Industries has appointed new Key Managerial Personnel (KMP) authorized to determine the materiality of events and information for disclosures to the stock exchanges.

The individuals now authorized for these responsibilities are:

* Mr. Rakshit Hargave, Chief Executive Officer and Managing Director (Email: [email protected])
* Mr. N. Venkataraman, Executive Director and Chief Financial Officer (Phone: 08037687232)

Source: BSE

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