The board of directors of Britannia Industries Limited at their meeting held on August 7, 2017, approved the appointment of Mr. Keki Elavia as additional director of the company, with effect from August 7, 2017 who shall hold office upto the date of next AGM and shall be considered as non-executive independent director. Mr. Kevi is a director on the board of listed companies such as Allcargo Logistics Limited, Dai-ichi Karkaria Limited, Godrej Industries Limited, Grindwell Norton Limited and The Bombay Dyeing and Manufacturing Co. Ltd.