BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for For Appointment Of Additional Non-Executive Independent Directors Of The Company
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, 2nd July, 2024, approved the appointment of Dr. Urjit Patel (DIN:00175210) and Mr. Sunil Siddharth Lalbhai (DIN:00045590) as Additional Non-Executive Independent Directors of the Company for a term of 5 (five) consecutive years with effect from 2nd July, 2024 upto 1st July, 2029 (both days inclusive), subject to the approval of the Members of the Company at the ensuing Annual General Meeting of the Company scheduled to be held on Monday, 12th August, 202402-07-2024
