Britannia appoints Rajesh Kumar Batra as independent director

Britannia Industries Limited announced on October 6, 2025, the successful completion of its postal ballot process, conducted through remote E-voting, for the appointment of Rajesh Kumar Batra (DIN: 00020764) as a non-executive independent director. The special resolution passed with the requisite majority on October 4, 2025.

The voting results showed strong shareholder support, with 88.12% of the total votes polled in favor of the resolution. Promoter and promoter group votes were 100% in favor, while public institutions cast 67.26% of their votes in favor. Public non-institutions voted 99.84% in favor.

The voting period spanned from September 5, 2025, to October 4, 2025, with National Securities Depository Limited (NSDL) providing the remote E-voting facility. The scrutinizer’s report, issued by P. N. Parikh of Parikh & Associates, certified the results, which are available on the company’s website.