News Announcement

Britannia Industries: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Regulations 2015 this is to inform you that Mr. Susheel Navanale Chief Information Officer of the Company will retire from the services of the Company with effect from close of business on 30th September 2026.In this regard the Board of Directors based on the recommendation of the Nomination and Remuneration Committee vide their Circular Resolution passed today i.e. 31st August 2026 at 10:35 P.M. IST have approved the appointment of Mr. Rejin Surendran as the Chief Digital and Information Officer (Designate) of the Company with effect from 1st September 2026. Mr. Rejin shall assume the office of Chief Digital and Information Officer of the Company with effect from 1st October 2026.

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