Britannia Industries Limited has submitted its mandatory compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

Company Secretary and Compliance Officer Sona Rajora filed the certificate with both BSE Limited and National Stock Exchange of India Limited on April 14, 2026. The submission fulfills the company's regulatory obligations under SEBI's depositories framework.

Compliance Confirmation

The certificate was issued by KFin Technologies Limited, the company's Registrar and Share Transfer Agent, on April 9, 2026. KFin Technologies confirmed compliance with all dematerialization requirements during the specified quarter.

The registrar certified that during the period from January 1, 2026 to March 31, 2026, they responded within the mandatory 15-day timeframe for all dematerialization requests. Key compliance activities included:

• Confirmation of demat requests through approval or rejection processes
• Verification that securities in certificates were listed on appropriate stock exchanges
• Proper mutilation and cancellation of physical certificates after verification
• Substitution of depository names in the register of members for approved demat requests

Corporate Information

Britannia Industries Limited operates from its executive office in Bengaluru and maintains its registered office in Kolkata. The company's shares are traded on BSE under scrip code 500825 and on NSE under the symbol BRITANNIA.

KFin Technologies Limited, with operations center in Hyderabad and registered office in Mumbai, serves as the company's registrar and share transfer agent, ensuring compliance with SEBI's depositories regulations and facilitating smooth dematerialization processes for shareholders.

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.

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.

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.