Governance Britannia Industries Limited

BRITANNIA

INE216A01030

Food Processing

Delayed NSE India S.E. Other stock markets 09:58:32 13/02/2026 am IST			5-day change	1st Jan Change
6,050.00 ^INR	-0.85%		+2.35%	+0.32%

12/02	Nomura Adjusts Britannia Industries' Price Target to INR7,275 From INR7,000, Keeps at Buy	MT
12/02	Nirmal Bang Upgrades Britannia Industries to Buy from Hold, Price Target is INR7,135	MT

Executive Committee: Britannia Industries Limited

Manager

Positions heldSince

Harish Navrathna

Chief Tech/Sci/R&D Officer

01/01/2014

Piyush Bhandari

44 year

Sales & Marketing

Ritesh Rana

Human Resources Officer

01/01/1997

Sona Rajora

Compliance Officer	11/02/2026
Corporate Secretary	11/02/2026

Natarajan Venkataraman

61 year

Director of Finance/CFO

01/01/2007

Composition of the Board of Directors: Britannia Industries Limited

Director

CommitteesSince

Nusli Neville Wadia

82 year

Compensation Committee	07/09/2011
Nominating Committee	30/03/2015
Executive Committee Chair	03/09/2013
Executive Committee	01/01/1979

Sunil Siddharth Lalbhai

65 year

Audit Committee Chair
Compensation Committee Chair	02/07/2024
Nominating Committee Chair	02/07/2024
Compensation Committee	02/05/2019
Nominating Committee	02/05/2019
Audit Committee	02/07/2024

Rajesh Kumar Batra

71 year

Compensation Committee Chair	13/05/2019
Nominating Committee Chair	13/05/2019
Audit Committee	04/05/2022
Compensation Committee	09/08/2022
Nominating Committee	09/08/2022

Ness Nusli Wadia

54 year

Audit Committee	03/09/2013
Compensation Committee	26/10/2023
Nominating Committee	26/10/2023
Finance Committee	11/07/2012
Executive Committee	03/09/2013

Yashwant Shankar Rao Thorat

78 year

Audit Committee Chair
Audit Committee	04/02/2019
Compensation Committee	13/05/2019
Nominating Committee	13/05/2019

Pradip Manilal Kanakia

66 year

Compensation Committee	18/10/2021
Nominating Committee	18/10/2021
Audit Committee Chair	01/07/2024
Audit Committee	26/03/2024

Tanya Arvind Dubash

57 year

Audit Committee	09/09/2011
Compensation Committee	29/01/2020
Nominating Committee	29/01/2020

Ajay Narottam Shah

59 year

Compensation Committee	13/02/2017
Nominating Committee	13/02/2017

Natarajan Venkataraman

61 year

Audit Committee

08/02/2024

Jeh Wadia

53 year

Director/Board Member

11/11/2024

Prakash Sapkal

Director/Board Member

01/10/2025

Niraj Dhadiwal

Director/Board Member

01/10/2025

Latest Appointments: Britannia Industries Limited

12/02	Britannia Industries Limited Appoints Puneet Das as Chief Marketing Officer, Effective February 16	CI
30/01	Britannia Industries Limited Announces Resignation of Annu Gupta as Chief Business Officer - International Business, Effective January 31, 2026	CI
18/12	Britannia Industries Limited Appoints Rakshit Hargave as Managing Director, Effective December 15, 2025	CI
15/12	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
11/11	Britannia shares slump as veteran Varun Berry exits Indian packaged foods firm	RE
11/11	Britannia Industries slumps after long-time MD Varun Berry steps down	RE
10/11	Britannia Industries' Varun Berry resigns as MD, CEO	RE

More news

Former Officers and Directors: Britannia Industries Limited

Insider

Positions held

SinceUntil

Varun Berry

Director/Board Member	11/11/2013	10/11/2025
Chief Executive Officer	08/05/2025	10/11/2025
Chief Operating Officer	08/01/2013	22/08/2016
Corporate Officer/Principal	26/09/2022	08/05/2025
Sales & Marketing	08/01/2013	19/01/2015

Keki Manchersha Elavia

Director/Board Member	07/08/2017	12/08/2024
Independent Dir/Board Member	07/08/2017	12/08/2024

Keki Bomi Dadiseth

Director/Board Member	31/05/2006	11/08/2024
Independent Dir/Board Member	31/05/2006	11/08/2024

Avijit Deb

Director/Board Member	04/06/1996	11/08/2024
Independent Dir/Board Member	04/06/1996	11/08/2024

Ajai Puri

Director/Board Member	30/04/2009	11/08/2024
Independent Dir/Board Member	30/04/2009	11/08/2024

Vinay Singh Kushwaha

Chief Tech/Sci/R&D Officer	-	31/07/2024
Corporate Officer/Principal	01/08/2010	-

Anil Hirjee

Director/Board Member

28/10/2009

27/09/2020

Ranjana Kumar

Director/Board Member	08/07/2014	11/08/2019
Independent Dir/Board Member	08/07/2014	11/08/2019

Nimesh Nagindas Kampani

Director/Board Member	29/03/2001	11/08/2019
Independent Dir/Board Member	29/03/2001	11/08/2019

Jairaj C. Bham

Compliance Officer	15/05/2018	12/10/2018
Corporate Secretary	15/05/2018	12/10/2018

Sukant Sadashiv Kelkar

Director/Board Member	12/08/1998	23/08/2018
Independent Dir/Board Member	12/08/1998	23/08/2018

Rajesh Kumar Arora

General Counsel	-	30/06/2017
Corporate Secretary	-	30/06/2017

Nassereddin Mukhtar Munjee

Director/Board Member	17/08/2009	25/05/2017
Independent Dir/Board Member	06/09/2011	25/05/2017

Vijay Laxman Kelkar

Director/Board Member	28/05/2010	31/05/2016
Independent Dir/Board Member	28/05/2010	31/05/2016

Amlan Datta Majumdar

Director of Finance/CFO

01/01/2015

Vivek Pritamlal Raizada

Compliance Officer	01/06/2013	10/10/2014
Investor Relations Contact	01/06/2013	10/10/2014
General Counsel	01/06/2013	10/10/2014
Corporate Secretary	01/06/2013	10/10/2014

Hemant Rupani

Sales & Marketing

19/05/2014

Vinita Kundanlal Bali

Director/Board Member	20/07/2012	31/03/2014
Chief Executive Officer	01/01/2005	31/03/2014

Harish R Navrathna

Corporate Officer/Principal

01/01/2014

Poonthuruthi Govindan

Compliance Officer	01/01/2013	31/05/2013
Investor Relations Contact	07/09/2011	31/05/2013
Public Communications Contact	06/09/2011	31/05/2013
General Counsel	28/10/2009	01/01/2013
Corporate Secretary	28/10/2009	31/05/2013

Raju Thomas

Director of Finance/CFO

28/10/2009

01/02/2013

Pratap C. Khanna

Director/Board Member	12/02/2011	12/02/2011
Independent Dir/Board Member	12/02/2011	12/02/2011

Sreekanth K. Arimanithaya

Human Resources Officer

06/09/2011

Philippe Loic-Jacob

Director/Board Member

14/04/2009

Stephan Friedhelm Gerlich

Director/Board Member

14/04/2009

François-Xavier Roger

Director/Board Member

28/07/2008

Georges Casala

Director/Board Member

28/05/2008

Atul Sinha

Corporate Officer/Principal

06/09/2011

Alaganandan Balaraman

Human Resources Officer	28/10/2009	03/11/2009
Corporate Officer/Principal	03/11/2009	-

Gunjan Dineshkumar Shah

Corporate Officer/Principal	-	-
Sales & Marketing	01/01/2007	-

Neeraj Chandra

Chief Operating Officer	28/10/2009	01/01/2013
Corporate Officer/Principal	01/01/2013	-

Rajesh Kumar Lal

Chief Tech/Sci/R&D Officer

28/10/2009

Koushik Chatterjee

Director of Finance/CFO

01/08/2004

Kunal Gupta

Sales & Marketing

01/02/2003

Sunil Kumar Alagh

Chief Executive Officer

01/01/1989

01/01/2003

Ali Harris Shere

Sales & Marketing

01/01/1998

Vinod Kumar Menon

Director of Finance/CFO	13/02/2013	-
Corporate Officer/Principal	18/04/2012	13/02/2013

Sunil Chainani

Corporate Officer/Principal

01/01/1980

01/01/1990

Zarir Batliwala

Corporate Secretary

01/01/1984

Vinayak Kashinath Purohit

Comptroller/Controller/Auditor

01/01/1984

Vikram Kaushik

Sales & Marketing

Annie George

Corporate Officer/Principal

J. Rajagopalan

Corporate Officer/Principal

Purnendu Roy

Chief Tech/Sci/R&D Officer

28/10/2009

R. P. Arvind

Sales & Marketing

Sudarshan K. C.

General Counsel

John Martin Miller

Director/Board Member

Sanjeev Gupta

Sales & Marketing

Pascal Ville

Chief Tech/Sci/R&D Officer

Srinivasan Suresh

Corporate Officer/Principal

Amit Gupta

Corporate Officer/Principal

Anand Agarwal

Comptroller/Controller/Auditor

Syed Hassan

Chief Tech/Sci/R&D Officer

Pousali Sinha

Investor Relations Contact

Vighneshwar G. Bhat

Investor Relations Contact	06/09/2011	07/09/2011
Public Communications Contact	06/09/2011	-

Ramby Govind

Corporate Officer/Principal

Ashok Kumar Gupta

Comptroller/Controller/Auditor	06/09/2011	-
Corporate Officer/Principal	06/09/2011	06/09/2011

Madan Mohan Sabharwal

Chairman

Sam Maheshwari

Corporate Officer/Principal

Gautam Banerjee

Corporate Officer/Principal

06/09/2011

Ravi Nigam

Corporate Officer/Principal

Anuradha Narasimhan

Corporate Officer/Principal	06/09/2011	03/09/2013
Sales & Marketing	03/09/2013	-

Shridhar Panshikar

Sales & Marketing

06/09/2011

T. S. Venketram

Corporate Officer/Principal

06/09/2011

Valiveti V. Padmanabham

Chief Tech/Sci/R&D Officer

06/09/2011

Gautam Puri

Corporate Officer/Principal

N. Balasubramanian

Corporate Officer/Principal

B. Prashanth

Chief Tech/Sci/R&D Officer

06/09/2011

Age distribution of managers

Parity Men Women

Male	22
Female	2

Of which Executive Committee

Male	4
Female	1

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

01/05 - Q4 2026 Earnings Release (Projected)

More about the company