Britannia Industries Board of Directors
Get the latest insights into the leadership at Britannia Industries. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Nusli N Wadia | Chairman |
| N Venkataraman | Whole Time Director & Chief Financial Officer |
| Ness N Wadia | Non Independent & Non Executive Director |
| Jehangir Nusli Wadia | Non Independent & Non Executive Director |
| Ajay Shah | Non Executive Independent Director |
| YSP Thorat | Non Executive Independent Director |
| Tanya Dubash | Non Executive Independent Director |
| Pradip Kanakia | Non Executive Independent Director |
| Sunil S Lalbhai | Non Executive Independent Director |
| Rajesh Kumar Batra | Non Executive Independent Director |
| Rakshit Hargave | Managing Director & CEO |
| Sona Rajora | Company Secretary and Compliance Officer |
Britannia Industries FAQs
The board at Britannia Industries consists of experienced professionals, including Nusli N Wadia, N Venkataraman, and others, overseeing the company’s strategic and corporate governance.
Directors at Britannia Industries are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Nusli N Wadia is the current chairman at Britannia Industries.
Executive directors at Britannia Industries are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Britannia Industries adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Britannia Industries, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
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