Governance Britannia Industries Limited

BRITANNIA

INE216A01030

Food Processing

Market Closed - NSE India S.E. Other stock markets 05:01:12 2026-01-16 am EST			5-day change	1st Jan Change
5,898.50 ^INR	-0.14%		-1.32%	-2.20%

Jan. 01	Britannia gets tax demanded of 1.09 billion rupees	RE
Dec. 19	Britannia receives tax order totaling to 34.3 million rupees	RE

Executive Committee: Britannia Industries Limited

Manager

Positions heldSince

Harish Navrathna

Chief Tech/Sci/R&D Officer

2013-12-31

Thulsidass V. Tharayil

Compliance Officer	2018-10-14
Public Communications Contact	2018-10-14
Corporate Secretary	2018-10-14

Piyush Bhandari

44 year

Sales & Marketing

Ritesh Rana

Human Resources Officer

1996-12-31

Natarajan Venkataraman

61 year

Director of Finance/CFO

2006-12-31

Composition of the Board of Directors: Britannia Industries Limited

Director

CommitteesSince

Nusli Neville Wadia

81 year

Compensation Committee	2011-09-06
Nominating Committee	2015-03-29
Executive Committee Chair	2013-09-02
Executive Committee	1978-12-31

Sunil Siddharth Lalbhai

65 year

Audit Committee Chair
Compensation Committee Chair	2024-07-01
Nominating Committee Chair	2024-07-01
Compensation Committee	2019-05-01
Nominating Committee	2019-05-01
Audit Committee	2024-07-01

Ness Nusli Wadia

54 year

Audit Committee	2013-09-02
Compensation Committee	2023-10-25
Nominating Committee	2023-10-25
Finance Committee	2012-07-10
Executive Committee	2013-09-02

Rajesh Kumar Batra

71 year

Compensation Committee Chair	2019-05-12
Nominating Committee Chair	2019-05-12
Audit Committee	2022-05-03
Compensation Committee	2022-08-08
Nominating Committee	2022-08-08

Yashwant Shankar Rao Thorat

78 year

Audit Committee Chair
Audit Committee	2019-02-03
Compensation Committee	2019-05-12
Nominating Committee	2019-05-12

Pradip Manilal Kanakia

66 year

Compensation Committee	2021-10-17
Nominating Committee	2021-10-17
Audit Committee Chair	2024-06-30
Audit Committee	2024-03-25

Tanya Arvind Dubash

57 year

Audit Committee	2011-09-08
Compensation Committee	2020-01-28
Nominating Committee	2020-01-28

Ajay Narottam Shah

59 year

Compensation Committee	2017-02-12
Nominating Committee	2017-02-12

Natarajan Venkataraman

61 year

Audit Committee

2024-02-07

Jeh Wadia

53 year

Director/Board Member

2024-11-10

Prakash Sapkal

Director/Board Member

2025-09-30

Niraj Dhadiwal

Director/Board Member

2025-09-30

Latest Appointments: Britannia Industries Limited

Dec. 17	Britannia Industries Limited Appoints Rakshit Hargave as Managing Director, Effective December 15, 2025	CI
Dec. 15	Britannia Industries Limited Announces Appointment of Abhishek Sinha as Chief Sales Transformation Officer and Subhashis Basu as Chief Business Officer ? Dairy, Effective December 15, 2025	CI
Nov. 11	Britannia shares slump as veteran Varun Berry exits Indian packaged foods firm	RE
Nov. 10	Britannia Industries slumps after long-time MD Varun Berry steps down	RE
Nov. 10	Britannia Industries' Varun Berry resigns as MD, CEO	RE
Nov. 10	Britannia says Natarajan Venkataraman appointed as interim CEO	RE
Nov. 09	Britannia Industries Limited Announces CEO Changes	CI

More news

Former Officers and Directors: Britannia Industries Limited

Insider

Positions held

SinceUntil

Varun Berry

Director/Board Member	2013-11-10	2025-11-09
Chief Executive Officer	2025-05-07	2025-11-09
Chief Operating Officer	2013-01-07	2016-08-21
Corporate Officer/Principal	2022-09-25	2025-05-07
Sales & Marketing	2013-01-07	2015-01-18

Keki Manchersha Elavia

Director/Board Member	2017-08-06	2024-08-11
Independent Dir/Board Member	2017-08-06	2024-08-11

Avijit Deb

Director/Board Member	1996-06-03	2024-08-10
Independent Dir/Board Member	1996-06-03	2024-08-10

Ajai Puri

Director/Board Member	2009-04-29	2024-08-10
Independent Dir/Board Member	2009-04-29	2024-08-10

Keki Bomi Dadiseth

Director/Board Member	2006-05-30	2024-08-10
Independent Dir/Board Member	2006-05-30	2024-08-10

Vinay Singh Kushwaha

Chief Tech/Sci/R&D Officer	-	2024-07-30
Corporate Officer/Principal	2010-07-31	-

Anil Hirjee

Director/Board Member

2009-10-27

2020-09-26

Ranjana Kumar

Director/Board Member	2014-07-07	2019-08-10
Independent Dir/Board Member	2014-07-07	2019-08-10

Nimesh Nagindas Kampani

Director/Board Member	2001-03-28	2019-08-10
Independent Dir/Board Member	2001-03-28	2019-08-10

Jairaj C. Bham

Compliance Officer	2018-05-14	2018-10-11
Corporate Secretary	2018-05-14	2018-10-11

Sukant Sadashiv Kelkar

Director/Board Member	1998-08-11	2018-08-22
Independent Dir/Board Member	1998-08-11	2018-08-22

Rajesh Kumar Arora

General Counsel	-	2017-06-29
Corporate Secretary	-	2017-06-29

Nassereddin Mukhtar Munjee

Director/Board Member	2009-08-16	2017-05-24
Independent Dir/Board Member	2011-09-05	2017-05-24

Vijay Laxman Kelkar

Director/Board Member	2010-05-27	2016-05-30
Independent Dir/Board Member	2010-05-27	2016-05-30

Amlan Datta Majumdar

Director of Finance/CFO

2014-12-31

Vivek Pritamlal Raizada

Compliance Officer	2013-05-31	2014-10-09
Investor Relations Contact	2013-05-31	2014-10-09
General Counsel	2013-05-31	2014-10-09
Corporate Secretary	2013-05-31	2014-10-09

Hemant Rupani

Sales & Marketing

2014-05-18

Vinita Kundanlal Bali

Director/Board Member	2012-07-19	2014-03-30
Chief Executive Officer	2004-12-31	2014-03-30

Harish R Navrathna

Corporate Officer/Principal

2013-12-31

Poonthuruthi Govindan

Compliance Officer	2012-12-31	2013-05-30
Investor Relations Contact	2011-09-06	2013-05-30
Public Communications Contact	2011-09-05	2013-05-30
General Counsel	2009-10-27	2012-12-31
Corporate Secretary	2009-10-27	2013-05-30

Raju Thomas

Director of Finance/CFO

2009-10-27

2013-01-31

Pratap C. Khanna

Director/Board Member	2011-02-11	2011-02-11
Independent Dir/Board Member	2011-02-11	2011-02-11

Sreekanth K. Arimanithaya

Human Resources Officer

2011-09-05

Philippe Loic-Jacob

Director/Board Member

2009-04-13

Stephan Friedhelm Gerlich

Director/Board Member

2009-04-13

François-Xavier Roger

Director/Board Member

2008-07-27

Georges Casala

Director/Board Member

2008-05-27

Atul Sinha

Corporate Officer/Principal

2011-09-05

Alaganandan Balaraman

Human Resources Officer	2009-10-27	2009-11-02
Corporate Officer/Principal	2009-11-02	-

Gunjan Dineshkumar Shah

Corporate Officer/Principal	-	-
Sales & Marketing	2006-12-31	-

Neeraj Chandra

Chief Operating Officer	2009-10-27	2012-12-31
Corporate Officer/Principal	2012-12-31	-

Rajesh Kumar Lal

Chief Tech/Sci/R&D Officer

2009-10-27

Koushik Chatterjee

Director of Finance/CFO

2004-07-31

Kunal Gupta

Sales & Marketing

2003-01-31

Sunil Kumar Alagh

Chief Executive Officer

1988-12-31

2002-12-31

Ali Harris Shere

Sales & Marketing

1997-12-31

Vinod Kumar Menon

Director of Finance/CFO	2013-02-12	-
Corporate Officer/Principal	2012-04-17	2013-02-12

Sunil Chainani

Corporate Officer/Principal

1979-12-31

1989-12-31

Zarir Batliwala

Corporate Secretary

1983-12-31

Vinayak Kashinath Purohit

Comptroller/Controller/Auditor

1983-12-31

R. P. Arvind

Sales & Marketing

Sudarshan K. C.

General Counsel

N. Balasubramanian

Corporate Officer/Principal

Amit Gupta

Corporate Officer/Principal

Pascal Ville

Chief Tech/Sci/R&D Officer

Pousali Sinha

Investor Relations Contact

Srinivasan Suresh

Corporate Officer/Principal

John Martin Miller

Director/Board Member

J. Rajagopalan

Corporate Officer/Principal

Ravi Nigam

Corporate Officer/Principal

Anand Agarwal

Comptroller/Controller/Auditor

Gautam Banerjee

Corporate Officer/Principal

2011-09-05

Madan Mohan Sabharwal

Chairman

Valiveti V. Padmanabham

Chief Tech/Sci/R&D Officer

2011-09-05

T. S. Venketram

Corporate Officer/Principal

2011-09-05

Shridhar Panshikar

Sales & Marketing

2011-09-05

Ashok Kumar Gupta

Comptroller/Controller/Auditor	2011-09-05	-
Corporate Officer/Principal	2011-09-05	2011-09-05

B. Prashanth

Chief Tech/Sci/R&D Officer

2011-09-05

Gautam Puri

Corporate Officer/Principal

Syed Hassan

Chief Tech/Sci/R&D Officer

Vighneshwar G. Bhat

Investor Relations Contact	2011-09-05	2011-09-06
Public Communications Contact	2011-09-05	-

Annie George

Corporate Officer/Principal

Ramby Govind

Corporate Officer/Principal

Sanjeev Gupta

Sales & Marketing

Sam Maheshwari

Corporate Officer/Principal

Purnendu Roy

Chief Tech/Sci/R&D Officer

2009-10-27

Vikram Kaushik

Sales & Marketing

Anuradha Narasimhan

Corporate Officer/Principal	2011-09-05	2013-09-02
Sales & Marketing	2013-09-02	-

Age distribution of managers

Parity Men Women

Male	24
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	11
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Britannia Industries Limited specialises in the manufacture and marketing of food products. The activity is organised around 8 categories of products: - sweet and savoury biscuits: Good Day, 5050, Time Pass, nutri choice, Marie Gold, Tiger and Milk Bikis, Treat, Bourbon, etc.; - cream wafers: Treat brand; - croissants: Treat brand; - rusks: Toastea brand; - breads: Britannia brand; - cakes: Gobbles, Romance, Muffills, Layerz, Roll Yo and Fudge it; - snacks: Time Pass brand; - dairy products: cheeses (Britannia brand), dairy drinks (Winkin Cow), yoghurts (Daily Fresh), milk, butter, milkshakes, etc. India accounts for 93.5% of sales.

Employees

5,792

Sector

Food Processing

Calendar

Feb. 04 - Q3 2026 Earnings Release (Projected)

More about the company