Britannia Industries has announced the appointment of Mr. Sonny Iqbal as a Non-Executive Independent Director. Approved by shareholders via postal ballot, his term is effective from August 8, 2026, to August 7, 2031. Mr. Iqbal brings extensive global experience in leadership development and organization consulting. He is not liable to retire by rotation and is unrelated to existing directors. This appointment strengthens the company’s board with independent expertise.
Britannia Industries Strengthens Board with New Independent Director
Britannia Industries Limited has officially appointed Mr. Sonny Iqbal as a Non-Executive Independent Director to its Board. This significant appointment was confirmed following the approval of a special resolution by the company’s members through a postal ballot, including remote e-voting.
Key Appointment Details
Mr. Sonny Iqbal, identified by DIN: 02962053, has been appointed for a term of 5 years, commencing on August 8, 2026, and concluding on August 7, 2031. As per the appointment terms, he will not be liable to retire by rotation, ensuring continuity in his role. The company received the scrutinizer’s report on this postal ballot on November 6, 2026.
Mr. Sonny Iqbal’s Profile
Mr. Iqbal is recognized as a global expert in Leadership Development, Organization Consulting, and Family Enterprise Advisory. He possesses a wealth of experience, having spent 27 years at Egon Zehnder, where he played a key role in establishing the firm’s offices in India and advising multigenerational enterprises on succession and governance. He also serves as a Senior Advisor at ChrysCapital, a prominent private equity firm. Prior to Egon Zehnder, he held significant positions within the Oberoi Group and managed American Express’s financial and travel services business in India.
Director Independence and Qualifications
The company has confirmed that Mr. Sonny Iqbal is not related to any of the existing Directors of Britannia Industries. Furthermore, he is not debarred from holding the office of Director by any order from SEBI or any other authority. His academic qualifications include a BA (Hons) from St. Stephen’s College, University of Delhi, an MBA in Marketing from the University of Surrey, UK, and a Postgraduate Diploma from the Oberoi Centre of Learning and Development.
Disclosure Requirements
The detailed information concerning Mr. Iqbal’s appointment, as required under Regulation 30 of the SEBI Listing Regulations, 2015, has been provided in Annexure I to this disclosure. This includes his designation, the basis for change, and his brief profile, underscoring the company’s commitment to transparency and regulatory compliance.
Source: BSE
