Britannia Industries Limited announced the appointment of Ms. Sona Rajora (Membership No.: A35468) as the new Company Secretary & Compliance Officer, effective from February 11, 2026. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee during their meeting on February 10, 2026. Ms. Rajora also assumes the role of the Nodal Officer for IEPF-related coordination.
Key Managerial Personnel Update Confirmed
Britannia Industries Limited has finalized a significant change in its key management team. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, in their meeting held on February 10, 2026, approved the appointment of Ms. Sona Rajora. She will take charge as the Company Secretary & Compliance Officer (Key Managerial Personnel) starting February 11, 2026.
Additional Responsibilities Assigned
In addition to her primary secretarial and compliance duties, Ms. Rajora has also been appointed as the Nodal Officer for the Company. This role involves crucial functions related to the verification of claims and coordination with the Investor Education and Protection Fund (IEPF) Authority, effective the same date of February 11, 2026.
Profile of Ms. Sona Rajora
Ms. Sona Rajora is a seasoned secretarial and legal professional, bringing approximately 11 years of experience within Britannia Industries Limited. She is a qualified Company Secretary, holds a Bachelor of Laws degree, and has completed postgraduate specialization in consumer laws from the National Law School of India, Bengaluru. Her prior experience includes working with Advanta Limited in their secretarial function.
Authorized Personnel for Disclosure
The document also confirms the established list of Key Managerial Personnel authorized to determine the materiality of events and execute disclosures to the Stock Exchanges. This includes:
- Mr. Rakshit Hargave: Chief Executive Officer and Managing Director (Contact via general investor email).
- Mr. N. Venkataraman: Executive Director and Chief Financial Officer (Contact via [email protected]).
- Ms. Sona Rajora: New Company Secretary & Compliance Officer (Contact via 08037687232).
The Board Meeting where these changes were ratified commenced at 12:30 P.M. IST and concluded at 6:00 P.M. IST on February 10, 2026.
Source: BSE
