Outcome of Board Meeting - Appointment of Additional & Independent Director

• Security Code: 500825
• Company: BRITANNIA

Britannia Industries Ltd has informed BSE that the 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.

The brief profile of Dr. Y.S.P. Thorat and Dr. Ajay Shah, Directors of the Company is enclosed herewith.