Britannia Industries share news, announcements and annual reports

NSE: BRITANNIABSE: 500825Food ProductsLarge Cap

Britannia Industries Limited · Face value ₹1 · Listed Nov 1998

₹4,640.00₹15.00 (0.32%)BSE ₹4,620.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹4,655.00.

30 Oct: open ₹4,656.00, high ₹4,657.10, low ₹4,550.00

52-week range of traded prices to 30 Oct 2026

₹4,499.90Low, 28 Oct 2026₹6,271.00High, 7 Jan 2026

Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹1,11,763 Cr71st largest listed
P/E: 42.92
P/B: 21.89
Dividend yield: 1.95%
ROE: 55.0%
ROCE: 50.7%
Debt to equity: 0.26
Volume, NSE: 2,08,45857.4% delivered

Britannia Industries board and management

60 filed, newest first. Page 1 of 2.

Aug 2026
- 31 Aug · Management
  This is to inform you that Mr. Susheel Navanale, Chief Information Officer of the Company will retire from the services of the Company with effect from close of business hours on 30th September, 2026. In this regard, the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, vide their Circular Resolution passed today i.e. 31st August, 2026, at 10:35 P.M. IST, have approved the appointment of Mr. Rejin Surendran as the Chief Digital and Information Officer (Designate) of the Company with effect from 1st September, 2026. Mr. Rejin shall assume the office of Chief Digital and Information Officer of the Company with effect from 1st October, 2026.
- 6 Aug · Management
  This is to inform you that based on the recommendation of the Nomination andRemuneration Committee, the Board of Directors of the Company at their Meeting held todayi.e., 6th August, 2026, have inter-alia, approved the following:1. Elevation of Mr. Piyush Bhandari from General Manager - Commercial Business & Sales toVice President - Commercial of the Company with effect from 1st August, 2026.2. Elevation of Mr. Abhishek Gaurav from General Manager - Replenishment to Vice President -Replenishment of the Company with effect from 1st August, 2026.
- 6 Aug · Management
  Change in Director(s) of the company.
- 2 Aug · Management
  This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed today i.e., 2nd August, 2026 at 5:55 P.M. IST, have approved the appointment of Mr. Siddharth Parakh as the Head - Strategy & Business Development of the Company with effect from 3rd August, 2026.
Jul 2026
- 1 Jul · Management
  This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed on Tuesday, 30th June, 2026 at 10:09 P.M. IST, have approved the Elevation of Mr. Shailesh Kumar from General Manager - Procurement to Vice President - Procurement of the Company with effect from 1st April, 2026.
Jun 2026
- 11 Jun · Management
  Resignation of Director/KMP/SMP
- 11 Jun · Management
  This is to inform you that Mr. Manjunath Desai, Vice President - Consumer Insight, Media and Competitive Intelligence, has submitted his resignation to pursue an external opportunity.
May 2026
- 7 May · Management
  This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 7th May, 2026, have inter-alia, approved the Elevation of Mr. Rahul Mahajan from National Sales Head - General Trade to Vice President Sales of the Company with effect from 1st April, 2026 and Appointment of Mr. Chitwan Singh as the Chief Business Officer - International Business of the Company with effect from 15th June, 2026.
Apr 2026
- 23 Apr · Management
  Resignation of Director/KMP/SMP
- 17 Apr · Management
  Change in Senior Management Personnel of the Company.
Mar 2026
- 27 Mar · Management
  This is to inform you that Mr. Abhishek Sinha, Chief Sales Transformation Officer, has submitted his resignation to pursue an opportunity outside Britannia.
Feb 2026
- 10 Feb · Management
  Appointment of Ms. Sona Rajora as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2026.
- 10 Feb · Management
  This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 10th February, 2026, have inter-alia, approved the following:Appointment of Mr. Puneet Das as the Chief Marketing Officer of the Company with effect from 16th February, 2026.Elevation of Mr. Siddharth Gupta from General Manager - Marketing to Vice President Marketing of the Company with effect from 1st February, 2026.
- 5 Feb · Management
  This is to inform you that Mr. T. V. Thulsidass (ICSI Membership No.: A20927), Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has resigned from the Company due to personal reasons.
Jan 2026
- 30 Jan · Management
  This is to inform you that Mr. Annu Gupta, Chief Business Officer - InternationalBusiness, has submitted his resignation to pursue an opportunity outside Britannia.
Dec 2025
- 15 Dec · Management
  This is to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have approved the following: Appointment of Mr. Abhishek Sinha as the Chief Sales Transformation Officer of the Company with effect from 15th December, 2025.Appointment of Mr. Subhashis Basu as the Chief Business Officer-Dairy of the Company with effect from 15th December, 2025.
Nov 2025
- 10 Nov · Management
  Change in Director(s) of the company.
- 5 Nov · Management
  Change in Director(s) of the company.
Oct 2025
- 31 Oct · Management
  Resignation of Independent director.
- 30 Oct · Management
  Resignation of Dr. Urjit Patel as Non- Executive Independent Director of the company w.e.f. October 30, 2025.
Sep 2025
- 19 Sep · Management
  This is to inform you that Mr. Yudhishter Shringi, Chief Business Officer- Bread, Cake and Rusk, has decided to pursue an opportunity outside Britannia and has resigned from the services of the Company. His last working day will be 20th September, 2025.
Aug 2025
- 24 Aug · Management
  Change in Director(s) of the company.
May 2025
- 8 May · Management
  This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have designated Mr. Varun Berry (DIN: 05208062) as the Chief Executive Officer of the Company with effect from 8th May, 2025, in terms of Regulation 26A of the SEBI Listing Regulations, 2015, in addition to his current role as the Executive Vice-Chairman and Managing Director of the Company. Accordingly, he will be re-designated as the Executive Vice-Chairman, Managing Director and Chief Executive Officer of the Company.
- 8 May · Management
  Change in Auditors of the company.
Mar 2025
- 6 Mar · Management
  Resignation of Mr. Rajneet Singh Kohli as Chief Executive Officer of the company w.e.f. March 14, 2025.
Jan 2025
- 31 Jan · Management
  Change in Senior Management Personnel of the Company.
Nov 2024
- 11 Nov · Management
  Change in Director(s) of the company.
Aug 2024
- 10 Aug · Management
  Change in Senior Management Personnel of the Company
Jul 2024
- 30 Jul · Management
  Changes in the Senior Management Personnel of the Company
- 2 Jul · Management
  Change in Director(s) of the company.
Apr 2024
- 2 Apr · Management
  Appointment of Mr. Susheel Navanale as the Chief Information Officer of the Company.
Mar 2024
- 26 Mar · Management
  Change in Director(s) of the company.
May 2023
- 5 May · Management
  Change in Director(s) of the company.
Sep 2022
- 23 Sep · Management
  Board of Directors at their Meeting held today, based on the recommendation of Nomination and Remuneration Committee has approved: Appointment of Mr. Rajneet Singh Kohli, as Additional & Whole Time Director and Chief Executive Officer designated as Executive Director and Chief Executive Officer w.e.f 26th September, 2022 subject to approval of the shareholders of the Company. Appointment of Mr. Varun Berry, Managing Director as Executive Vice-Chairman of the Company with immediate effect. Mr. Varun Berry will continue to be Managing Director and is designated as Executive Vice-Chairman and Managing Director of the Company.
Jan 2022
- 29 Jan · Management
  Resignation of Mr Urjit Patel as Non- Executive Independent Director of the company w.e.f. January 31, 2022.
Jul 2021
- 31 Jul · Management
  Change in Director(s) of the company.
Apr 2021
- 27 Apr · Management
  Change in Director(s) of the company.
Mar 2021
- 31 Mar · Management
  Appointment of Dr Urjit Patel as Non- Executive Independent Director of the company w.e.f. March 31, 2021.
Feb 2019
- 8 Feb · Management
  Appointment of Mrs Tanya Arvind Dubash as Non- Executive Independent Director of the company w.e.f. February 07, 2019.
Aug 2018
- 23 Aug · Management
  Resignation of Mr S S Kelkar as Non- Executive Independent Director of the company w.e.f. August 23, 2018.
May 2018
- 16 May · Management
  Re-appointment of Mr. Varun Berry, Managing Director and Key Managerial Personnel.
- 16 May · Management
  Appointment of Mr Jairaj Bham as Company Secretary & Compliance Officer of the company w.e.f. May 15, 2018.
Aug 2017
- 7 Aug · Management
  Appointment of Additional and Independent Director of the Company.
May 2017
- 26 May · Management
  Mr. Nasser Munjee has submitted his resignation from the Directorship of the Company vide his letter dated May 25, 2017 and the same was placed before the Board in its meeting held on May 25, 2017.
Feb 2017
- 13 Feb · Management
  Board of Directors at their meeting held on February 13, 2017 has appointed Dr. Y.S.P. Thorat and Dr. Ajay Shah as Additional Directors of the Company with effect from February 13, 2017 who shall hold office upto the date of ensuing Annual General Meeting and shall be considered as Non-Executive Independent Directors in terms of Section 149 of the Companies, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dr. Y.S.P. Thorat and Dr. Ajay Shah are not related to any Director of the Company.
May 2016
- 21 May · Management
  Due to pre occupations Dr. Vijay Kelkar has resigned from the Directorship of the Company w.e.f closing business hours of May 31, 2016.The Board at its meeting held on May 20, 2016 has accepted his resignation w.e.f May 31, 2016.
Feb 2015
- 3 Feb · Management
  Board of Directors at their Meeting held on February 3, 2015 have appointed Mr. Rajesh Arora as Company Secretary and Compliance Officer of the Company with effect from February 3, 2015.
Oct 2014
- 10 Oct · Management
  Mr. Vivek P Raizada will be relinquishing from the office of Compnay Secretary and Compliance Officer of the Company with effect from the close of business hours of the October 10, 2014.
Jul 2014
- 8 Jul · Management
  On July 08, 2014 the Board of Directors of the Company by a Circular Resolution approved the appointment of Mrs. Ranjana Kumar as an Additional Director of the Company.
Nov 2013
- 12 Nov · Management
  Board of Directors of the Company at its meeting held on November 11, 2013 has appointed Mr. Varun Berry as an Additional Director of the Company designated as Executive Director with immediate effect.

Britannia Industries board and management

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