Stock BRITANNIA BRITANNIA INDUSTRIES LIMITED
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Governance Britannia Industries Limited

Equities

BRITANNIA

INE216A01030

Food Processing

Market Closed - NSE India S.E.
Other stock markets
 12:40:29 13/09/2024 BST 		5-day change 1st Jan Change
6,133.10 INR +0.39% Intraday chart for Britannia Industries Limited +4.96% +14.89%
09-09 Britannia Industries Plans INR3 Billion Investment for Ranjangaon, India Unit Expansion MT
09-06 Britannia Industries Limited Receives Approval for Expansion of Capacity At Its Plant Located At Ranjangaon, Maharashtra CI

Executive Committee: Britannia Industries Limited

Manager
Positions heldSince
Rajneet Kohli

Rajneet Kohli

49 year

Chief Executive Officer 25/09/2022
Vipin Kumar Kataria

Vipin Kumar Kataria

Sales & Marketing 31/12/2004
Burhan Khalid

Burhan Khalid

General Counsel 30/04/2016
Harish Navrathna

Harish Navrathna

Chief Tech/Sci/R&D Officer 31/12/2013
Amit Doshi

Amit Doshi

Sales & Marketing 16/01/2022
Thulsidass V. Tharayil

Thulsidass V. Tharayil

Compliance Officer 14/10/2018
Public Communications Contact 14/10/2018
Corporate Secretary 14/10/2018
Piyush Bhandari

Piyush Bhandari

42 year

Sales & Marketing -
Ritesh Rana

Ritesh Rana

Human Resources Officer 31/12/1996
Natarajan Venkataraman

Natarajan Venkataraman

59 year

Director of Finance/CFO 31/12/2006

Composition of the Board of Directors: Britannia Industries Limited

Director
CommitteesSince
Nusli Neville Wadia

Nusli Neville Wadia

80 year

Compensation Committee 06/09/2011
Nominating Committee 29/03/2015
Executive Committee Chair 02/09/2013
Executive Committee 31/12/1978
Sunil Siddharth Lalbhai

Sunil Siddharth Lalbhai

64 year

Audit Committee Chair
Compensation Committee Chair 13/12/2009
Nominating Committee Chair 31/07/2014
Compensation Committee 01/05/2019
Nominating Committee 01/05/2019
Audit Committee 13/02/2015
Ness Nusli Wadia

Ness Nusli Wadia

53 year

Audit Committee 02/09/2013
Compensation Committee 25/10/2023
Nominating Committee 25/10/2023
Finance Committee 10/07/2012
Executive Committee 02/09/2013
Yashwant Shankar Rao Thorat

Yashwant Shankar Rao Thorat

76 year

Audit Committee 30/06/2019
Compensation Committee 12/05/2019
Nominating Committee 12/05/2019
Audit Committee Chair 12/05/2019
Varun Berry

Varun Berry

63 year

Finance Committee 10/11/2013
Compensation Committee
Nominating Committee
Pradip Manilal Kanakia

Pradip Manilal Kanakia

64 year

Compensation Committee 17/10/2021
Nominating Committee 17/10/2021
Audit Committee Chair 30/06/2024
Natarajan Venkataraman

Natarajan Venkataraman

59 year

Audit Committee 07/02/2024
Tanya Arvind Dubash

Tanya Arvind Dubash

56 year

Audit Committee 08/09/2011
Ajay Narottam Shah

Ajay Narottam Shah

58 year

Director/Board Member 12/02/2017
Independent Dir/Board Member 12/02/2017
Rajneet Kohli

Rajneet Kohli

49 year

Director/Board Member 25/09/2022
Urjit R. Patel

Urjit R. Patel

59 year

Director/Board Member 01/07/2024
Independent Dir/Board Member 01/07/2024

Latest Appointments: Britannia Industries Limited

Britannia Industries Limited Announces Director Retirements CI
Britannia Industries Limited Announces Resignation of Vinit Mahadevan as Head of Strategy and Business Development, Effective November 7, 2024 CI
Britannia Industries Limited Announces Executive Changes CI
Britannia Announces Director Appointments CI
Britannia Industries Appoints Chief Information Officer MT
Britannia Industries Limited Appoints Susheel Navanale as the Chief Information Officer CI
Britannia Industries Names New Vice President, CEO MT
More news

Former Officers and Directors: Britannia Industries Limited

Insider
Positions held
SinceUntil
Keki Manchersha Elavia
Keki Manchersha Elavia
Director/Board Member 06/08/2017 11/08/2024
Independent Dir/Board Member 06/08/2017 11/08/2024
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director/Board Member 30/05/2006 10/08/2024
Independent Dir/Board Member 30/05/2006 10/08/2024
Avijit Deb
Avijit Deb
Director/Board Member 03/06/1996 10/08/2024
Independent Dir/Board Member 03/06/1996 10/08/2024
Ajai Puri
Ajai Puri
Director/Board Member 29/04/2009 10/08/2024
Independent Dir/Board Member 29/04/2009 10/08/2024
Vinay Singh Kushwaha
Vinay Singh Kushwaha
Chief Tech/Sci/R&D Officer - 30/07/2024
Corporate Officer/Principal 31/07/2010 -
Vinay Subramanyam
Vinay Subramanyam
Sales & Marketing 31/01/2015 30/12/2021
Jeh Wadia
Jeh Wadia
Director/Board Member 13/09/2005 05/09/2021
Anil Hirjee
Anil Hirjee
Director/Board Member 27/10/2009 26/09/2020
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director/Board Member 28/03/2001 10/08/2019
Independent Dir/Board Member 28/03/2001 10/08/2019
Ranjana Kumar
Ranjana Kumar
Director/Board Member 07/07/2014 10/08/2019
Independent Dir/Board Member 07/07/2014 10/08/2019
Jairaj C. Bham
Jairaj C. Bham
Compliance Officer 14/05/2018 11/10/2018
Corporate Secretary 14/05/2018 11/10/2018
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Board Member 11/08/1998 22/08/2018
Independent Dir/Board Member 11/08/1998 22/08/2018
Rajesh Kumar Arora
Rajesh Kumar Arora
General Counsel - 29/06/2017
Corporate Secretary - 29/06/2017
Nassereddin Mukhtar Munjee
Nassereddin Mukhtar Munjee
Director/Board Member 16/08/2009 24/05/2017
Independent Dir/Board Member 05/09/2011 24/05/2017
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director/Board Member 27/05/2010 30/05/2016
Independent Dir/Board Member 27/05/2010 30/05/2016
Amlan Datta Majumdar
Amlan Datta Majumdar
Director of Finance/CFO 31/12/2014 -
Vivek Pritamlal Raizada
Vivek Pritamlal Raizada
Compliance Officer 31/05/2013 09/10/2014
Investor Relations Contact 31/05/2013 09/10/2014
General Counsel 31/05/2013 09/10/2014
Corporate Secretary 31/05/2013 09/10/2014
Hemant Rupani
Hemant Rupani
Sales & Marketing 18/05/2014 -
Vinita Kundanlal Bali
Vinita Kundanlal Bali
Director/Board Member 19/07/2012 30/03/2014
Chief Executive Officer 31/12/2004 30/03/2014
Harish R Navrathna
Harish R Navrathna
Corporate Officer/Principal 31/12/2013 -
Poonthuruthi Govindan
Poonthuruthi Govindan
Compliance Officer 31/12/2012 30/05/2013
Investor Relations Contact 06/09/2011 30/05/2013
Public Communications Contact 05/09/2011 30/05/2013
General Counsel 27/10/2009 31/12/2012
Corporate Secretary 27/10/2009 30/05/2013
Raju Thomas
Raju Thomas
Director of Finance/CFO 27/10/2009 31/01/2013
Pratap C. Khanna
Pratap C. Khanna
Director/Board Member 11/02/2011 11/02/2011
Independent Dir/Board Member 11/02/2011 11/02/2011
Sreekanth K. Arimanithaya
Sreekanth K. Arimanithaya
Human Resources Officer 05/09/2011 -
Philippe Loic-Jacob
Philippe Loic-Jacob
Director/Board Member - 13/04/2009
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director/Board Member 13/04/2009 13/04/2009
François-Xavier Roger
François-Xavier Roger
Director/Board Member - 27/07/2008
Georges Casala
Georges Casala
Director/Board Member - 27/05/2008
Atul Sinha
Atul Sinha
Corporate Officer/Principal 05/09/2011 -
Alaganandan Balaraman
Alaganandan Balaraman
Human Resources Officer 27/10/2009 02/11/2009
Corporate Officer/Principal 02/11/2009 -
Gunjan Dineshkumar Shah
Gunjan Dineshkumar Shah
Corporate Officer/Principal - -
Sales & Marketing 31/12/2006 -
Neeraj Chandra
Neeraj Chandra
Chief Operating Officer 27/10/2009 31/12/2012
Corporate Officer/Principal 31/12/2012 -
Rajesh Kumar Lal
Rajesh Kumar Lal
Chief Tech/Sci/R&D Officer 27/10/2009 -
Koushik Chatterjee
Koushik Chatterjee
Director of Finance/CFO 31/07/2004 -
Kunal Gupta
Kunal Gupta
Sales & Marketing 31/01/2003 31/01/2003
Sunil Kumar Alagh
Sunil Kumar Alagh
Chief Executive Officer 31/12/1988 31/12/2002
Ali Harris Shere
Ali Harris Shere
Sales & Marketing 31/12/1997 -
Vinod Kumar Menon
Vinod Kumar Menon
Director of Finance/CFO 12/02/2013 -
Corporate Officer/Principal 17/04/2012 12/02/2013
Sunil Chainani
Sunil Chainani
Corporate Officer/Principal 31/12/1979 31/12/1989
Zarir Batliwala
Zarir Batliwala
Corporate Secretary 31/12/1983 -
Vinayak Kashinath Purohit
Vinayak Kashinath Purohit
Comptroller/Controller/Auditor 31/12/1983 -
N. Balasubramanian
N. Balasubramanian
Corporate Officer/Principal - -
Vikram Kaushik
Vikram Kaushik
Sales & Marketing - -
Saswata Dutta
Saswata Dutta
Corporate Officer/Principal - -
Syed Hassan
Syed Hassan
Chief Tech/Sci/R&D Officer - -
R. P. Arvind
R. P. Arvind
Sales & Marketing - -
Sudarshan K. C.
Sudarshan K. C.
General Counsel - -
Asim Bhaumik
Asim Bhaumik
Corporate Officer/Principal - -
Manas Kanti Datta
Manas Kanti Datta
Investor Relations Contact - -
Pascal Ville
Pascal Ville
Chief Tech/Sci/R&D Officer - -
Srinivasan Suresh
Srinivasan Suresh
Corporate Officer/Principal - -
Amit Gupta
Amit Gupta
Corporate Officer/Principal - -
Anand Agarwal
Anand Agarwal
Comptroller/Controller/Auditor - -
Gautam Puri
Gautam Puri
Corporate Officer/Principal - -
Ramby Govind
Ramby Govind
Corporate Officer/Principal - -
Sanjeev Gupta
Sanjeev Gupta
Sales & Marketing - -
T. S. Venketram
T. S. Venketram
Corporate Officer/Principal 05/09/2011 -
J. Rajagopalan
J. Rajagopalan
Corporate Officer/Principal - -
Ravi Nigam
Ravi Nigam
Corporate Officer/Principal - -
Ashok Kumar Gupta
Ashok Kumar Gupta
Comptroller/Controller/Auditor 05/09/2011 -
Corporate Officer/Principal 05/09/2011 05/09/2011
Sam Maheshwari
Sam Maheshwari
Corporate Officer/Principal - -
Vighneshwar G. Bhat
Vighneshwar G. Bhat
Investor Relations Contact 05/09/2011 06/09/2011
Public Communications Contact 05/09/2011 -
Valiveti V. Padmanabham
Valiveti V. Padmanabham
Chief Tech/Sci/R&D Officer 05/09/2011 -
Shridhar Panshikar
Shridhar Panshikar
Sales & Marketing 05/09/2011 -
Pousali Sinha
Pousali Sinha
Investor Relations Contact - -
Anuradha Narasimhan
Anuradha Narasimhan
Corporate Officer/Principal 05/09/2011 02/09/2013
Sales & Marketing 02/09/2013 -
B. Prashanth
B. Prashanth
Chief Tech/Sci/R&D Officer 05/09/2011 -
Gautam Banerjee
Gautam Banerjee
Corporate Officer/Principal 05/09/2011 -
Purnendu Roy
Purnendu Roy
Chief Tech/Sci/R&D Officer 27/10/2009 -
Annie George
Annie George
Corporate Officer/Principal - -
John Martin Miller
John Martin Miller
Director/Board Member - -
Madan Mohan Sabharwal
Madan Mohan Sabharwal
Chairman - -

Age distribution of managers

Parity Men Women

Male 25
Female 1

Of which Executive Committee

Male 9
Female 0

Of which Directors

Male 10
Female 1
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Britannia Industries Limited
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
5,337
Sector
Food Processing
Calendar
30/10/2024 - Q2 2025 Earnings Release (Projected)
More about the company

Departures of Key Persons

Madan Mohan Sabharwal
-
Madan Mohan Sabharwal

Chairman

Sunil Kumar Alagh
-
Sunil Kumar Alagh

Chief Executive Officer

31/12/1988 31/12/2002

Vinita Kundanlal Bali
-
Vinita Kundanlal Bali

Chief Executive Officer

31/12/2004 30/03/2014

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