Britannia Industries has appointed Rejin Surendran as its new Chief Digital and Information Officer. The appointment follows the retirement of outgoing CIO Susheel Navanale.

The Board of Directors approved the appointment via circular resolution on August 31, 2026. Surendran joins as designate on September 1, 2026, and assumes office on October 1, 2026.

Leadership Transition

Susheel Navanale will retire from his role as Chief Information Officer at the close of business on September 30, 2026. The Nomination and Remuneration Committee recommended Surendran’s appointment to succeed him.

Profile

Surendran brings over 24 years of experience in digital transformation. His recent roles include:

• Global Chief Information Officer at Wipro Enterprises Private Limited for over 4.5 years, leading a technology team across 25 countries.
• Head of Digital & ERP CoE at Coca-Cola Bottling Investments Group.
• Over 13 years at Unilever, where he led the digital supply chain roadmap, including factory and logistics digitisation.

He holds an MBA from IIT Bombay and a degree in Electrical & Electronics Engineering from NIT Warangal.

Britannia Industries has rescheduled its one-to-one meeting with Motilal Oswal Financial Services Limited to August 27, 2026.

The company, which originally planned the session for August 25, notified the exchanges of the change in date and location on August 21, 2026.

Meeting Details

The revised schedule places the interaction on Thursday, August 27, 2026, at 2:00 pm. The venue has also shifted from Bengaluru to Mumbai, with the meeting to be conducted in person.

Regulatory Context

The disclosure was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Sona Rajora, Company Secretary and Compliance Officer, signed the filing on behalf of the board.

The original notice for the schedule was issued on August 11, 2026.