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Britannia Industries Ltd. Board/Management Information 2021

Jul 31, 2021

Board/Management Information

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(a)	NameofDirector	Mr.N.Venkataraman
(b)	Reasonforchangeviz.appointment,resignation,removal,deathorotherwise	Appointment
(c)	Date andtermofappointment	AppointedasExecutive Director andCFOw.e.f30thJuly,2021,subjecttoapprovalofthe shareholdersofthe Company.Term: 5years w.e.f30thJuly, 2021to29thJuly, 2026
(d)	Brief Profile	Mr.N.Venkataramanisa Commerce Graduate and a qualifiedCost Accountant.Hehasover35yearsofrich experienceandhasbeen associated with Britannia since April,2007.Priortothis,he was heading the Finance functionsoftwowheeler andcommercial vehicle businessesofEicher Motors limited. CurrentlydesignatedasChief Financial Officer,heheads Finance,BusinessCommercial,IT,Legal,Secretarial andBusinessStrategy functionsinBritannia andisalso responsibleforthe Cost efficiency andITTransformation initiativesofthe Company.
(e)	Disclosureofrelationshipsbetween directors	Mr.N.Venkataramanisnotrelatedtoanyofthe DirectorsoftheCompany.