Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NISABA ADI GODREJ (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SUDHIR SITAPATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NARENDRA KUMAR ANAND AMBWANI (MR.)
4.	PIPPA FAMETTA TUBMAN ARMERDING (MS.)
5.	TANYA ARVIND DUBASH (MS.)
6.	NADIR BURJORJI GODREJ (MR.)
7.	PIROJSHA ADI GODREJ (MR.)
8.	AMISHA HEMCHAND JAIN (MS.)
9.	SUMEET SUBHASH NARANG (MR.)
10.	ADITYA SEHGAL (MR.)
11.	PUCHALAPALLI SHALINI (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	ESG COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NISABA ADI GODREJ (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 MAY 2011	542.00	644.00	645.00	107.00	462.00	520.00	645.00	515.00	612.00	449.00	244.62	13.50	12.24	N.A.	N.A.
HOSHEDAR KERSASP PRESS (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	29 NOV 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	184.38	500.17
DALIP CHARANJIT LAL SEHGAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	76.02	447.57
SUDHIR SITAPATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 OCT 2021	1,527.00	1,518.00	565.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK GAMBHIR (MR.)	EXECUTIVE DIRECTOR	30 APR 2013	N.A.	N.A.	N.A.	1,459.00	1,066.00	1,310.00	1,969.00	1,595.00	1,962.00	1,288.00	672.01	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ADI BURJORJI GODREJ (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 NOV 2000	N.A.	N.A.	1,035.00	398.00	664.00	607.00	758.00	1,375.00	1,868.00	1,318.00	945.55	679.04	743.36	319.63	564.84
NARENDRA KUMAR ANAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2011	28.00	41.00	41.00	42.00	41.00	41.00	26.00	21.00	21.00	19.00	13.85	13.90	12.49	N.A.	N.A.
PIPPA FAMETTA TUBMAN ARMERDING (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2018	42.00	41.00	40.00	27.00	33.00	40.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.49	11.20
SHIVAKUMAR PULLAYYA DEGA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.00	21.00	20.00	19.00	13.65	13.40	13.40	11.10	11.25
BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2001	N.A.	N.A.	N.A.	N.A.	20.00	40.00	25.00	21.00	20.00	20.00	13.65	13.65	13.35	11.45	11.80
TANYA ARVIND DUBASH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 MAY 2011	27.00	25.00	23.00	25.00	24.00	24.00	23.00	19.00	18.00	20.00	13.50	13.30	12.04	N.A.	N.A.
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2001	19.00	22.00	23.00	25.00	24.00	23.00	23.00	19.00	17.00	19.00	13.30	13.50	12.70	10.80	11.00
NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 NOV 2000	28.00	25.00	25.00	26.00	25.00	24.00	24.00	19.00	18.00	21.00	13.50	13.30	13.30	11.20	11.40
PIROJSHA ADI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2017	28.00	25.00	25.00	25.00	24.00	24.00	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 JUN 2008	41.00	40.00	40.00	42.00	40.00	33.00	25.00	21.00	21.00	19.00	13.30	13.70	13.70	11.25	10.85
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2006	N.A.	N.A.	20.00	42.00	40.00	40.00	25.00	21.00	20.00	20.00	13.65	13.70	11.20	11.25	11.40
SUMEET SUBHASH NARANG (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRAN ARUMUGHAM NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.00	404.12	558.89	629.92	479.48	11.60
NDIDI NWUNELI (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2017	44.00	40.00	40.00	42.00	40.00	40.00	25.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUCHALAPALLI SHALINI (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2023	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALA BALACHANDRAN VENKATARAMAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	01 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.00	13.05	13.35	13.40	10.95	11.10
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	30 APR 2013	42.00	40.00	40.00	42.00	40.00	38.00	25.00	21.00	20.00	20.00	12.06	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-MAR-2001	24-JAN-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	ADI BURJORJI GODREJ (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	29-NOV-2000 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RESIGNED (NO REASON STATED)
3.	VIVEK GAMBHIR (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-APR-2013 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RESIGNED (NO REASON STATED)
4.	MAHENDRAN ARUMUGHAM NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUN-2008	31-MAR-2015	RESIGNED (NO REASON STATED)
5.	DALIP CHARANJIT LAL SEHGAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2009	30-JUN-2010	RESIGNED (NO REASON STATED)
6.	HOSHEDAR KERSASP PRESS (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-NOV-2000	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
7.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2013 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JUN-2008 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	NDIDI NWUNELI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2017 Click here to view subsequent re-appointment/cessation dates	01-MAY-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
10.	AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2006 Click here to view subsequent re-appointment/cessation dates	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2001	25-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHIVAKUMAR PULLAYYA DEGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2009	01-NOV-2017	RESIGNED (DUE TO PERSONAL REASON)
13.	BALA BALACHANDRAN VENKATARAMAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2001	31-MAR-2015	RESIGNED (NO REASON STATED)
14.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2001	30-OCT-2010	RESIGNED (NO REASON STATED)
15.	ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2001	31-JUL-2006

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NISABA ADI GODREJ (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SUDHIR SITAPATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NARENDRA KUMAR ANAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
PIPPA FAMETTA TUBMAN ARMERDING (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
TANYA ARVIND DUBASH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	3	N.A.
NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
PIROJSHA ADI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
SUMEET SUBHASH NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NDIDI NWUNELI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PUCHALAPALLI SHALINI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

WE CONDUCTED A FORMAL BOARD EFFECTIVENESS REVIEW, AS PART OF OUR EFFORTS TO EVALUATE THE PERFORMANCE OF OUR BOARD AND IDENTIFY AREAS THAT NEED IMPROVEMENT TO ENHANCE THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THIS IS IN LINE WITH THE REQUIREMENTS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. THE CORPORATE HUMAN RESOURCES TEAM OF GODREJ INDUSTRIES LIMITED AND ASSOCIATE COMPANIES WORKED DIRECTLY WITH THE CHAIRPERSON AND THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD TO DESIGN AND EXECUTE THIS PROCESS. IT WAS LATER ADOPTED BY THE BOARD. EACH BOARD MEMBER COMPLETED A CONFIDENTIAL ONLINE QUESTIONNAIRE, SHARING VITAL FEEDBACK ON HOW THE BOARD CURRENTLY OPERATES AND HOW ITS EFFECTIVENESS COULD BE IMPROVED. THIS SURVEY INCLUDED FOUR SECTIONS ON THE BASIS OF WHICH FEEDBACK AND SUGGESTIONS WERE COMPILED: • BOARD PROCESSES • INDIVIDUAL COMMITTEES • INDIVIDUAL BOARD MEMBERS • CHAIRPERSON THE CRITERIA FOR BOARD PROCESSES INCLUDED BOARD STRUCTURE, STRATEGIC ORIENTATION AS WELL AS BOARD FUNCTIONING, AND TEAM DYNAMICS. EVALUATION OF EACH OF THE BOARD COMMITTEES COVERED WHETHER THEY HAVE WELL-DEFINED OBJECTIVES AND THE CORRECT COMPOSITION AND WHETHER THEY ACHIEVED THEIR OBJECTIVES. THE CRITERIA FOR INDIVIDUAL BOARD MEMBERS INCLUDED SKILLS, EXPERIENCE, LEVEL OF PREPAREDNESS, ATTENDANCE, EXTENT OF CONTRIBUTION TO BOARD DEBATES AND DISCUSSIONS, AND HOW EACH DIRECTOR LEVERAGED THEIR EXPERTISE AND NETWORKS TO MEANINGFULLY CONTRIBUTE TO THE COMPANY. THE CRITERIA FOR THE CHAIRPERSON’S EVALUATION INCLUDED LEADERSHIP STYLE AND CONDUCT OF BOARD MEETINGS. THE PERFORMANCE EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS INCLUDED A CHECK ON THEIR FULFILMENT OF THE INDEPENDENCE CRITERIA AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE FOLLOWING REPORTS WERE CREATED AS PART OF THE EVALUATION: • BOARD FEEDBACK REPORT • INDIVIDUAL BOARD MEMBER FEEDBACK REPORT • CHAIRPERSON’S FEEDBACK REPORT THE OVERALL BOARD FEEDBACK WAS FACILITATED BY MS. IREENA VITTAL WITH THE INDEPENDENT DIRECTORS. THE DIRECTORS PUT FORTH THEIR VIEWS REGARDING THE BOARD FUNCTIONING EFFECTIVELY AND IDENTIFIED AREAS THAT SHOWED SCOPE FOR IMPROVEMENT. FEEDBACK FROM THE COMMITTEES AND INDIVIDUAL BOARD MEMBERS WAS SHARED WITH THE CHAIRPERSON. FOLLOWING HER EVALUATION, A CHAIRPERSON’S FEEDBACK REPORT WAS COMPILED.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NISABA ADI GODREJ (MS.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	SUDHIR SITAPATI (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	NARENDRA KUMAR ANAND AMBWANI (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
4.	PIPPA FAMETTA TUBMAN ARMERDING (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	TANYA ARVIND DUBASH (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	NADIR BURJORJI GODREJ (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	PIROJSHA ADI GODREJ (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	SUMEET SUBHASH NARANG (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	PUCHALAPALLI SHALINI (MS.)	FAST MOVING CONSUMER GOODS HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

GODREJ CONSUMER PRODUCTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GODREJ CONSUMER PRODUCTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24