Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-MAY-2024

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

3.	SUTAPA BANERJEE (MS.)
4.	INDU BHUSHAN (DR.(MR.))
5.	NADIR BURJORJI GODREJ (MR.)
6.	SUMEET SUBHASH NARANG (MR.)
7.	JAYASHREE VAIDHYANTHAN (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.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ESG 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
PIROJSHA ADI GODREJ (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 OCT 2008	2,234.00	2,257.00	689.00	735.00	1,287.00	1,411.75	798.68	494.72	404.21	353.17	297.80	240.82	215.61	207.43	97.04
MILIND SURENDRA KORDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	364.91	213.39	240.46
MOHIT MALHOTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2015	N.A.	1,416.00	1,773.00	4,718.00	990.00	1,359.31	756.42	364.58	270.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURAV PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2023	1,421.00	329.00	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.
JITHENDRAN KARAT TAZHTETIL NAIR (MR.)	EXECUTIVE DIRECTOR	17 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	238.47	405.96	369.32	297.71	172.62	149.14	N.A.
SRINIVASAN VISHWANATHAN (MR.)	EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	219.76	168.02	139.56	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	25 APR 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	10.50	4.00	11.50	7.30	7.30	5.80	5.80	6.00
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	05 NOV 2019	65.00	33.00	33.00	24.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 MAY 2022	65.00	31.00	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.
AMIT BIREN CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	22.40	18.90	19.90	5.20	13.50	7.60	7.65	6.10	6.15	6.55
KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2008	N.A.	N.A.	16.00	21.00	24.00	19.00	18.50	19.50	3.80	12.10	7.60	7.35	6.10	6.15	6.05
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 APR 1990	1.00	22.00	23.00	15.00	13.00	13.00	9.50	9.50	4.00	10.50	6.70	6.90	5.20	5.40	5.60
NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 APR 1990	54.00	25.00	25.00	15.00	14.00	14.00	10.50	10.50	4.00	10.50	7.30	7.30	5.80	5.80	5.80
PARMESHWAR ADI GODREJ (LATE MS.)	NON-EXECUTIVE DIRECTOR	30 NOV 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.00	11.50	7.10	7.10	5.60	5.60	5.60
LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	16 JAN 2008	16.00	33.00	33.00	24.00	23.00	22.00	18.50	19.50	3.80	12.10	7.60	7.65	6.10	6.15	6.35
AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2010	3.00	36.00	36.00	26.00	26.00	22.00	18.50	19.50	5.20	12.10	7.60	7.35	5.80	4.87	N.A.
SUMEET SUBHASH NARANG (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2023	0.00	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.
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	15.50	5.20	12.10	7.05	7.40	5.85	5.85	2.79
PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	19.00	15.50	19.50	3.80	10.70	7.30	7.05	5.80	5.85	6.15
JAYASHREE VAIDHYANTHAN (MS.)	NON-EXECUTIVE DIRECTOR	02 AUG 2023	56.00	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.
PRANAY DHANSUKHLAL VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2008	N.A.	17.00	33.00	24.00	22.00	22.00	18.50	19.50	5.20	12.10	7.60	7.65	6.10	5.85	6.35

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	25-APR-1990	24-JAN-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	MOHIT MALHOTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2015 Click here to view subsequent re-appointment/cessation dates	31-DEC-2022	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
3.	ADI BURJORJI GODREJ (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-APR-1990	01-APR-2017	RESIGNED (NO REASON STATED)
4.	PARMESHWAR ADI GODREJ (LATE MS.)	NON-EXECUTIVE DIRECTOR	NO	30-NOV-1989	10-OCT-2016	DEMISE
5.	JITHENDRAN KARAT TAZHTETIL NAIR (MR.)	EXECUTIVE DIRECTOR	NO	17-MAY-2010	15-DEC-2015	RESIGNED (NO REASON STATED)
6.	SRINIVASAN VISHWANATHAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2012	31-MAR-2015	RESIGNED (NO REASON STATED)
7.	MILIND SURENDRA KORDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2003	01-APR-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2008 Click here to view subsequent re-appointment/cessation dates	02-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2010 Click here to view subsequent re-appointment/cessation dates	03-JUL-2023	DEMISE
10.	PRANAY DHANSUKHLAL VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2008 Click here to view subsequent re-appointment/cessation dates	02-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2008 Click here to view subsequent re-appointment/cessation dates	03-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	AMIT BIREN CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAY-2003	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
13.	PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2008	31-MAR-2019	RESIGNED (NO REASON STATED)
14.	SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2008	03-AUG-2017	RESIGNED (NO REASON STATED)

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 : 4)
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
PIROJSHA ADI GODREJ (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
GAURAV PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	1	33.33
NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUMEET SUBHASH NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
JAYASHREE VAIDHYANTHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00

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

PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE WORKING OF ITS INDIVIDUAL COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION, INPUTS RECEIVED FROM THE DIRECTORS, WHICH COVERED ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS TO OBTAIN AN OVERVIEW OF THE FUNCTIONING OF THE BOARD/ COMMITTEES, INTER ALIA, ON THE BROAD CRITERIA I.E. ATTENDANCE AND LEVEL OF PARTICIPATION AT MEETINGS OF THE BOARD/ COMMITTEES, INDEPENDENCE OF JUDGEMENT EXERCISED BY INDEPENDENT DIRECTORS, INTERPERSONAL RELATIONSHIP AND SO ON. THE INDEPENDENT DIRECTORS HAVE EXPRESSED THEIR SATISFACTION AT THE ROBUSTNESS OF THE EVALUATION PROCESS, THE BOARD’S FREEDOM TO EXPRESS ITS VIEWS ON MATTERS TRANSACTED AT THE MEETINGS AND THE OPENNESS AND TRANSPARENCY WITH WHICH THE MANAGEMENT DISCUSSES VARIOUS SUBJECT MATTERS SPECIFIED ON THE AGENDA OF MEETINGS. THE CONSOLIDATED EVALUATION REPORT OF THE BOARD, BASED ON INPUTS RECEIVED FROM THE DIRECTORS WAS DISCUSSED AT THE MEETING OF THE BOARD HELD ON FEBRUARY 06, 2024 AND THE ACTION AREAS IDENTIFIED IN THE PROCESS ARE BEING IMPLEMENTED TO ENSURE A BETTER INTERFACE AT THE BOARD/ MANAGEMENT LEVEL.

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.	PIROJSHA ADI GODREJ (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
2.	GAURAV PANDEY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	SUTAPA BANERJEE (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
4.	INDU BHUSHAN (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
5.	NADIR BURJORJI GODREJ (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
6.	SUMEET SUBHASH NARANG (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
7.	JAYASHREE VAIDHYANTHAN (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT 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 PROPERTIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-MAY-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 PROPERTIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-MAY-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