Britannia Industries Re-appoints N. Venkataraman as Executive Director and CFO, Elevates Finance Executive

Britannia industries announced significant leadership appointments following its board meeting held on March 31, 2026. The board approved the re-appointment of a key executive and promoted another finance professional to strengthen the company's leadership structure.

Board Approvals and Key Appointments

Based on recommendations from the Nomination and Remuneration Committee, the board made two important decisions regarding the company's finance leadership team.

Position:	Details
Executive Director & CFO Re-appointment:	N. Venkataraman (DIN: 05220857)
Term Duration:	4 years (July 30, 2026 to July 29, 2030)
Status:	Subject to shareholder approval
Promotion:	Ramamurthy Jayaraman to VP Corporate Finance
Effective Date:	April 1, 2026

Executive Profiles and Experience

N. Venkataraman brings extensive experience to his continued role as Executive Director and Chief Financial Officer. With over 38 years of rich experience, he has been associated with Britannia Industries since April 2007. He currently heads multiple critical functions including Finance, Business Commercial, Legal and Secretarial operations, while also leading the company's cost efficiency initiatives. Prior to joining Britannia Industries, Venkataraman headed the Finance function for two wheeler and commercial vehicle businesses at Eicher Motors Limited.

Ramamurthy Jayaraman, elevated from General Manager to Vice President – Corporate Finance, is a qualified Chartered Accountant and Company Secretary with approximately 22 years of overall experience. He has served Britannia Industries for 15 years, performing various roles in Finance and currently heading the Corporate Finance function. His responsibilities encompass Reporting, Planning, Taxation, Treasury and Shared Services functions. Before joining the company, he worked with PwC and Deloitte, where he led audits of listed and unlisted corporates.

Meeting Details and Compliance

The board meeting commenced at 11:00 A.M. (IST) and concluded at 4:30 P.M. (IST) on March 31, 2026. The announcements were made pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, ensuring full compliance with regulatory requirements.

Compliance Parameter:	Details
Regulatory Framework:	SEBI Listing Regulations, 2015
Reference Regulation:	Regulation 30
Director Relationships:	N. Venkataraman not related to any Directors
Debarment Status:	No debarment orders from SEBI or other authorities

The re-appointment of N. Venkataraman requires approval from the company's members, while Jayaraman's promotion takes immediate effect from April 1, 2026. These leadership decisions demonstrate Britannia Industries' focus on maintaining experienced financial leadership while providing growth opportunities for internal talent.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.39%	-4.41%	-10.07%	-9.53%	+10.15%	+49.18%

Britannia Industries Limited has announced the resignation of its Chief Sales Transformation Officer, Mr. Abhishek Sinha, who will be stepping down from his role effective March 31st, 2026. The company informed stock exchanges about this key managerial personnel change on March 27th, 2026, in compliance with regulatory requirements.

Resignation Details

The resignation was formally communicated to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI Listing Regulations, 2015. The notification was made under Clause 7 of Para A of Part A of Schedule III of the regulations, which governs disclosure of changes in key managerial personnel.

Parameter:	Details
Officer Name:	Mr. Abhishek Sinha
Position:	Chief Sales Transformation Officer
Resignation Date:	January 21st, 2026
Relief Date:	March 31st, 2026
Reason:	External opportunity

Official Communication

In his resignation letter dated January 21st, 2026, Mr. Sinha expressed his decision to move on from Britannia to pursue an external opportunity. He requested to be relieved from the company's services with effect from close of business hours on March 31st, 2026, as per the terms of his employment.

Mr. Sinha acknowledged his tenure with the organization, stating it had been a privilege to be associated with Britannia. In his resignation letter, he thanked the esteemed Board Members and fellow members of the Executive Leadership Team for their outstanding support, guidance, and cooperation during his time with the company.

Regulatory Compliance

The announcement was signed by Sona Rajora, Company Secretary & Compliance Officer, who holds ICSI Membership No. A35468. The communication was digitally signed on March 27th, 2026, ensuring proper documentation and compliance with regulatory requirements.

The company has requested both stock exchanges to take this information on record, completing the necessary disclosure obligations for changes in key managerial personnel as mandated by securities regulations.