Britannia Industries has appointed Rajesh Kumar Batra as a Non-Executive Independent Director, effective August 25, 2025. The appointment, approved by shareholders via postal ballot, is for a term of five years, concluding on August 24, 2030. Batra, an experienced director, is not related to any other director of the company.
Appointment of New Director
Rajesh Kumar Batra has been appointed as a Non-Executive Independent Director of Britannia Industries. This appointment follows shareholder approval via postal ballot. The effective date of appointment is August 25, 2025.
Term of Appointment
Mr. Batra’s term will last for five consecutive years, concluding on August 24, 2030. This tenure is based on the resolution passed by the Members of the Company.
Director’s Profile
Rajesh Kumar Batra completed his schooling at Campion School, Mumbai, and graduated from Elphinstone College in 1975. He holds a Diploma in Systems Management from Jamnalal Bajaj Institute (1978). He is a second-generation entrepreneur and the son of the late Mr. Ram Batra. Currently, he serves as the Chairman and Managing Director of Cravatex Limited.
Other Directorships
Mr. Batra serves as an Independent Director on the Boards of two Listed Companies and is a trustee on several charitable trusts. He also promotes sports through the Ram Batra Memorial Foundation.
Disclosure of Relationships
Rajesh Kumar Batra is not related to any Director of Britannia Industries. He is not debarred from holding the office of Director by any authority.
Source: BSE
