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News Details

Britannia Ind. - Announcement under Regulation 30 (LODR)-Change in Directorate

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31/07/2021 18:54
This is to inform you that the Board of Directors of the Company at their meeting held on 30th July, 2021, appointed Mr. N Venkataraman, Chief Financial Officer as Executive Director and CFO w.e.f 30th July, 2021 subject to approval of the shareholders of the Company.

Further, the Company hereby confirms that Mr. N Venkataraman is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

The disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I.