Britannia Industries Ltd. — Board/Management Information 2021

Jul 31, 2021

3P¹July, 2021

• 1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001
• 1. The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Dear Sir/Madam,

Sub: Appointment of Executive Director and CFO of the Company

Ref: Regulation 30 SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above cited subject, this is to inform you that the Board of Directors of the Company at their meeting held on 30¹ h 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.

Request you to take the above information on records.

Yours faithfully, For Britannia Industries Limited

TV Thulsidass Company Secretary Membership No.: A20927

End: as above

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Annexure I

Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated gth September, 2015

(a)	Name of Director	Mr. N. Venkataraman
(b)	for Reason change viz. appointment, resignation, removal, death or otherwise	Appointment
(c)	Date and term of appointment	Appointed as Executive Director and CFO w.e.f 30th July, 2021, subject to approval of the shareholders of the Company. Term: 5 years w.e.f 30th July, 2021 to 29th July, 2026
(d)	Brief Profile	Mr. N. Venkataraman is a Commerce Graduate and a qualified Cost Accountant. He has over 35 years of rich experience and has been associated with Britannia since April, 2007. Prior to this, he was heading the Finance functions of two wheeler and commercial vehicle businesses of Eicher Motors limited. Currently designated as Chief Financial Officer, he heads Finance, Business Commercial, IT, Legal, Secretarial and Business Strategy functions in Britannia and is also responsible for the Cost efficiency and IT Transformation initiatives of the Company.
(e)	relationships Disclosure of between directors	Mr. N. Venkataraman is not related to any of the Directors of the Company.

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