Britannia Industries: Renews Appointment of Whole-Time Director for 4 Years

Britannia Industries Limited has announced the re-appointment of Mr. N. Venkataraman as Whole-Time Director, designated as Executive Director and Chief Financial Officer. This appointment is for a term of 4 years, effective from July 30, 2026, to July 29, 2030. The decision was approved by the company’s members through a postal ballot and remote e-voting process. Mr. Venkataraman brings nearly four decades of experience to his role, significantly contributing to the company’s finance function and strategic leadership.

Britannia Industries Re-appoints Key Director

Britannia Industries Limited has officially re-appointed Mr. N. Venkataraman as a Whole-Time Director. He will continue to serve in his designated roles as Executive Director and Chief Financial Officer. The re-appointment has been approved by the company’s members following a resolution passed via postal ballot and remote e-voting.

Term and Responsibilities

The new term for Mr. Venkataraman is set for four years, commencing on July 30, 2026, and concluding on July 29, 2030, inclusive. He is liable to retire by rotation as per the company’s regulations. Mr. Venkataraman is a Commerce Graduate and a Qualified Cost Accountant with approximately four decades of rich experience in finance and strategic leadership.

Leadership Contribution

In his capacity, Mr. Venkataraman oversees the company’s Finance, Business Commercial, Legal, and Secretarial functions. He also leads the Cost Efficiency initiatives. Prior to his tenure at Britannia, he held leadership positions in the finance function for Eicher Motors Limited’s two-wheeler and commercial vehicle businesses. Mr. Venkataraman is not related to any of the Directors of Britannia Industries and is not debarred by SEBI or any other authority from holding a Director’s office.

Source: BSE

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