5008252026-07-012026-09-305008252026-09-305008252026-07-012026-09-30CompositionOfBoardOfDirectors15008252026-09-30CompositionOfBoardOfDirectors15008252026-07-012026-09-30CompositionOfBoardOfDirectors25008252026-09-30CompositionOfBoardOfDirectors25008252026-07-012026-09-30CompositionOfBoardOfDirectors35008252026-09-30CompositionOfBoardOfDirectors35008252026-07-012026-09-30CompositionOfBoardOfDirectors45008252026-09-30CompositionOfBoardOfDirectors45008252026-07-012026-09-30CompositionOfBoardOfDirectors55008252026-09-30CompositionOfBoardOfDirectors55008252026-07-012026-09-30CompositionOfBoardOfDirectors65008252026-09-30CompositionOfBoardOfDirectors65008252026-07-012026-09-30CompositionOfBoardOfDirectors75008252026-09-30CompositionOfBoardOfDirectors75008252026-07-012026-09-30CompositionOfBoardOfDirectors85008252026-09-30CompositionOfBoardOfDirectors85008252026-07-012026-09-30CompositionOfBoardOfDirectors95008252026-09-30CompositionOfBoardOfDirectors95008252026-07-012026-09-30CompositionOfBoardOfDirectors105008252026-09-30CompositionOfBoardOfDirectors105008252026-07-012026-09-30CompositionOfBoardOfDirectors115008252026-09-30CompositionOfBoardOfDirectors115008252026-07-012026-09-30CompositionOfBoardOfDirectors125008252026-09-30CompositionOfBoardOfDirectors125008252026-07-012026-09-30CompositionOfCommittees145008252026-09-30CompositionOfCommittees145008252026-07-012026-09-30CompositionOfCommittees155008252026-09-30CompositionOfCommittees155008252026-07-012026-09-30CompositionOfCommittees165008252026-09-30CompositionOfCommittees165008252026-07-012026-09-30CompositionOfCommittees175008252026-09-30CompositionOfCommittees175008252026-07-012026-09-30CompositionOfCommittees415008252026-09-30CompositionOfCommittees415008252026-07-012026-09-30CompositionOfCommittees425008252026-09-30CompositionOfCommittees425008252026-07-012026-09-30CompositionOfCommittees435008252026-09-30CompositionOfCommittees435008252026-07-012026-09-30CompositionOfCommittees445008252026-09-30CompositionOfCommittees445008252026-07-012026-09-30CompositionOfCommittees455008252026-09-30CompositionOfCommittees455008252026-07-012026-09-30CompositionOfCommittees465008252026-09-30CompositionOfCommittees465008252026-07-012026-09-30CompositionOfCommittees475008252026-09-30CompositionOfCommittees475008252026-07-012026-09-30CompositionOfCommittees485008252026-09-30CompositionOfCommittees485008252026-07-012026-09-30CompositionOfCommittees685008252026-09-30CompositionOfCommittees685008252026-07-012026-09-30CompositionOfCommittees695008252026-09-30CompositionOfCommittees695008252026-07-012026-09-30CompositionOfCommittees705008252026-09-30CompositionOfCommittees705008252026-07-012026-09-30CompositionOfCommittees955008252026-09-30CompositionOfCommittees955008252026-07-012026-09-30CompositionOfCommittees965008252026-09-30CompositionOfCommittees965008252026-07-012026-09-30CompositionOfCommittees975008252026-09-30CompositionOfCommittees975008252026-07-012026-09-30CompositionOfCommittees985008252026-09-30CompositionOfCommittees985008252026-07-012026-09-30CompositionOfCommittees1225008252026-09-30CompositionOfCommittees1225008252026-07-012026-09-30CompositionOfCommittees1235008252026-09-30CompositionOfCommittees1235008252026-07-012026-09-30CompositionOfCommittees1245008252026-09-30CompositionOfCommittees1245008252026-09-30MeetingOfBoardOfDirectors15008252026-07-012026-09-30MeetingOfBoardOfDirectors15008252026-09-30MeetingOfBoardOfDirectors25008252026-07-012026-09-30MeetingOfBoardOfDirectors25008252026-09-30MeetingOfBoardOfDirectors35008252026-07-012026-09-30MeetingOfBoardOfDirectors35008252026-07-012026-09-30MeetingOfCommittees15008252026-09-30MeetingOfCommittees15008252026-07-012026-09-30MeetingOfCommittees25008252026-09-30MeetingOfCommittees25008252026-07-012026-09-30MeetingOfCommittees35008252026-09-30MeetingOfCommittees35008252026-07-012026-09-30MeetingOfCommittees45008252026-09-30MeetingOfCommittees45008252026-07-012026-09-30MeetingOfCommittees55008252026-09-30MeetingOfCommittees55008252026-07-012026-09-30MeetingOfCommittees65008252026-09-30MeetingOfCommittees65008252026-07-012026-09-30MeetingOfCommittees75008252026-09-30MeetingOfCommittees75008252026-07-012026-09-30MeetingOfCommittees85008252026-09-30MeetingOfCommittees85008252026-07-012026-09-30MeetingOfCommittees95008252026-09-30MeetingOfCommittees95008252026-07-012026-09-30MeetingOfCommittees105008252026-09-30MeetingOfCommittees105008252026-07-012026-09-30MeetingOfCommittees115008252026-09-30MeetingOfCommittees115008252026-06-305008252026-09-30ImpositionOfFineOrPenaltyDomain15008252026-09-30ImpositionOfFineOrPenaltyDomain25008252026-09-30ImpositionOfFineOrPenaltyDomain3iso4217:INRxbrli:pure500825BRITANNIANOTLISTEDINE216A01030BRITANNIA INDUSTRIES LIMITED2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruefalseThere were no instances which are required to be reported for the Quarter ended 30 September 2026truefalseThere were no instances which are required to be reported for the Quarter ended 30 September 2026truetrueTop 100 listed entitiestrueb00244OriginalMr. Sonny Iqbal (DIN:02962053) was appointed as Non- executive Independent Director of the Company with effect from 8 August 2026 for a term of 5 (Five) consecutive years i.e. upto 7 August 2031 (both days inclusive). truefalseMrNusli Neville Wadia******00015731Non-Executive - Non Independent DirectorChairperson related to Promoter1944-02-15falseActiveYes2018-08-061993-09-052025-08-113000MrRakshit Hargave******03406793Executive DirectorNot ApplicableCEO-MD1969-08-27falseActiveNA2025-12-151010MrNatarajan Venkataraman******05220857Executive DirectorNot Applicable1964-10-18falseActiveNA2021-07-302026-07-302020MrNess Nusli Wadia******00036049Non-Executive - Non Independent DirectorNot Applicable1971-05-30falseActiveNA2010-04-292026-08-075050MrJehangir Nusli Wadia******00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-113000MrAjay Narottam Shah******01141239Non-Executive - Independent DirectorNot Applicable1966-08-07falseActiveNA2017-02-132022-02-13115.161100MrY S Thorat******00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2021-09-062017-02-132022-02-13115.163373MsTanya Dubash******00026028Non-Executive - Independent DirectorNot Applicable1968-09-14falseActiveNA2019-02-072024-02-0791.225220MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-03-262024-03-2630.66674MrSunil Siddharth Lalbhai******00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseActiveNA2024-07-022024-07-0226.295251MrRajesh Kumar Batra******00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveYes2025-10-042025-08-252025-08-2513.74351MrSonny Iqbal******02962053Non-Executive - Independent DirectorNot Applicable1960-07-23falseActiveNA2026-08-082026-08-081.212200truetruetruetruetrueAudit Committee00135258Y S ThoratNon-Executive - Independent DirectorChairperson2019-07-01Mr. Y S Thorat (DIN:00135258) was redesignated as the Chairperson of the Audit Committee with effective from the conclusion of 105 AGM held on 11 August 2024.Audit Committee00036049Ness Nusli WadiaNon-Executive - Non Independent DirectorMember2011-05-27Audit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-05-03Audit Committee00045590Sunil Siddharth LalbhaiNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee02962053Sonny IqbalNon-Executive - Independent DirectorChairperson2026-09-29Mr. Sonny Iqbal (DIN: 02962053) was appointed as a Member of the Nomination and Remuneration Committee (NRC) of the Company with effect from 8 August 2026. The Board at its meeting held on 29 September 2026 redesignated him as the Chairperson of NRC with effect from the conclusion of the said Board Meeting.Nomination and remuneration committee00015731Nusli Neville WadiaNon-Executive - Non Independent DirectorMember2014-03-25Nomination and remuneration committee00036049Ness Nusli WadiaNon-Executive - Non Independent DirectorMember2022-05-02Nomination and remuneration committee00135258Y S ThoratNon-Executive - Independent DirectorMember2022-09-02Nomination and remuneration committee01141239Ajay Narottam ShahNon-Executive - Independent DirectorMember2024-08-11Nomination and remuneration committee00026028Tanya DubashNon-Executive - Independent DirectorMember2024-08-11Nomination and remuneration committee00020764Rajesh Kumar BatraNon-Executive - Independent DirectorMember2026-08-08Nomination and remuneration committee00045590Sunil Siddharth LalbhaiNon-Executive - Independent DirectorMember2024-08-11Mr. Sunil Siddharth Lalbhai (DIN: 00045590) was appointed as the Chairperson of the Nomination and Remuneration Committee (NRC) with effect from 11 August 2024. The Board at its meeting held on 29 September 2026 redesignated him as a Member of NRC with effect from the conclusion of the said Board Meeting and consequently he ceased to hold the position of Chairperson of the Committee.Stakeholders Relationship Committee00135258Y S ThoratNon-Executive - Independent DirectorChairperson2020-12-24Mr. Y S Thorat (DIN:00135258) was redesignated as the Chairperson of the Stakeholders Relationship Committee with effective from the conclusion of 105 AGM held on 11 August 2024.Stakeholders Relationship Committee05220857Natarajan VenkataramanExecutive DirectorMember2024-08-11Stakeholders Relationship Committee03406793Rakshit HargaveExecutive DirectorMember2025-12-15Risk Management Committee01141239Ajay Narottam ShahNon-Executive - Independent DirectorChairperson2018-02-12Risk Management Committee00135258Y S ThoratNon-Executive - Independent DirectorMember2018-02-12Risk Management Committee05220857Natarajan VenkataramanExecutive DirectorMember2018-02-12Risk Management Committee03406793Rakshit HargaveExecutive DirectorMember2025-12-15Corporate Social Responsibility Committee00036049Ness Nusli WadiaNon-Executive - Non Independent DirectorChairperson2014-03-25Corporate Social Responsibility Committee00135258Y S ThoratNon-Executive - Independent DirectorMember2019-02-07Corporate Social Responsibility Committee03406793Rakshit HargaveExecutive DirectorMember2025-12-152026-05-07true111162026-08-0690true111052026-09-2953true12105Audit Committee2026-04-27true4330Audit Committee2026-05-079true4430Audit Committee2026-07-1366true4330Audit Committee2026-08-06true4430Audit Committee2026-09-29true4430Nomination and remuneration committee2026-05-07true6640Nomination and remuneration committee2026-08-0690true6530Nomination and remuneration committee2026-09-29true8640Stakeholders Relationship Committee2026-01-30true3310Corporate Social Responsibility Committee2026-03-3159true3310Risk Management Committee2026-04-109true4420truetruetruetrueYestruetruetrueSona RajoraCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSona RajoraCompany Secretary and Compliance OfficerfalseSona RajoraCompany Secretary and Compliance OfficerBengaluru2026-10-30110710710Adjudicating Officer Cum Additional District Magistrate , Kangra, Dharamshala, Himachal PradeshLevy of Fine of Rs. 1,000/- on the Company.2026-07-09The Order has been passed under Section 52 of the Food Safety and Standards Act, 2006 read with the Food Safety and Standards (Labelling and Display) Regulations, 2020.There is no material impact on the financials or operations or other activities of the Company on account of this Order.Civil Judge and JMFC, Ramanagara, KarnatakaLevy of Fine of Rs. 60,000/- under the provisions of the Factories Act, 1948.2026-09-07The Order has been passed under Section 92 of the Factories Act, 1948 for contravention of Section 21(1) (iv) (c) and 7(A) (2) (c) of the Factories Act, 1948, relating to an industrial incident happenend in 2017 in the factory premises of the Company, situated at Bidadi, Karnataka.There is no material impact on the financials or operations or other activities of the Company on account of this Order.Court of Chief Judicial Magistrate, Udham Singh Nagar, UttarakhandLevy of Fine of Rs. 1,40,000/- under the provisions of the Factories Act, 1948.2026-09-08The Order has been passed under Section 92 of the Factories Act, 1948 relating to an industrial incident happenend in 2023 in the factory premises of the Company, situated at Rudrapur, Uttarakhand.There is no material impact on the financials or operations or other activities of the Company on account of this Order.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRamamurthy JayaramanCFOBengaluru2026-10-30