BRITANNIA INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide circular resolution passed today at 8:47 P.M. IST, has approved the appointment of Mr. Susheel Navanale as the Chief Information Officer of the Company with effect from 3rd April, 2024.