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    Board of Directors
Change Company Name
Britannia Industries Ltd
Food - Processing - MNC
BSE Code 500825 ISIN Demat INE216A01030 Book Value 115.15 NSE Symbol BRITANNIA Dividend Yield (%) 1.46 Market Cap ( Cr.) 121,333.79 P/E 57.63 EPS 87.41 Face Value 1
Name Designation
Nusli N Wadia Chairman (Non-Executive)
Keki Dadiseth Non-Exec. & Independent Dir.
Avijit Deb Non-Exec. & Independent Dir.
Ajai Puri Non-Exec. & Independent Dir.
Ness N Wadia Non-Exec & Non-Independent Dir
Varun Berry Executive Vice Chairman & MD
Y S P Thorat Non-Exec. & Independent Dir.
Ajay Shah Non-Exec. & Independent Dir.
Keki Elavia Non-Exec. & Independent Dir.
T V Thulsidass Company Sec. & Compli. Officer
Tanya Arvind Dubash Non-Exec. & Independent Dir.
Venkataraman Natarajan Executive Director & CFO
Rajneet Singh Kohli Executive Director & CEO
Urjit Patel Independent Director
S S Lalbhai Independent Director
Jeh Wadia Additional Director
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