Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JAN-2024

Sl.No.	Director Name	Position on the Board
1.	NADIR BURJORJI GODREJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	BALRAM SINGH YADAV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	BURJIS NADIR GODREJ (MR.)

4.	RITU NIRAJ ANAND (DR.(MS.))
5.	ADITI KOTHARI DESAI (MS.)
6.	TANYA ARVIND DUBASH (MS.)
7.	NISABA ADI GODREJ (MS.)
8.	PIROJSHA ADI GODREJ (MR.)
9.	ASHOK GULATI (DR.(MR.))
10.	SRINIVASAN NATARAJAN (MR.)
11.	ROOPA PURUSHOTHAMAN (MS.)
12.	VETTAKKORUMAKANKAV SIVA SUBRAMANIAM SITARAM (MR.)
13.	RITU VERMA (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.	MANAGING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
BALRAM SINGH YADAV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2007	568.63	1,021.08	745.62	390.52	383.65	467.24	636.63
BURJIS NADIR GODREJ (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2022	0.00	32.07	N.A.	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
NADIR BURJORJI GODREJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 NOV 1991	7.50	7.50	7.50	7.50	7.50	7.50	0.00
RITU NIRAJ ANAND (DR.(MS.))	NON-EXECUTIVE DIRECTOR	18 JUL 2017	14.00	14.00	14.50	15.50	14.50	15.00	8.00
SUDHIR LAXMAN ANAOKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	8.50	6.60
AMIT BIREN CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2004	N.A.	N.A.	N.A.	N.A.	9.00	13.50	9.40
VIJAY MOHAN CRISHNA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 AUG 1992	N.A.	N.A.	4.56	6.68	7.50	7.50	0.00
ADITI KOTHARI DESAI (MS.)	NON-EXECUTIVE DIRECTOR	18 JUL 2017	12.00	13.50	13.50	15.00	12.00	15.00	7.00
TANYA ARVIND DUBASH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 APR 2003	7.50	7.50	7.50	7.50	7.50	7.50	0.00
ADI BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 NOV 1991	N.A.	N.A.	N.A.	N.A.	N.A.	11.50	8.00
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 AUG 1992	6.11	7.50	7.50	7.50	7.50	7.50	0.00
NISABA ADI GODREJ (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUL 2006	7.50	7.50	7.50	7.50	7.50	7.50	0.00
PIROJSHA ADI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 NOV 2018	7.50	7.50	7.50	7.50	3.02	1.00	N.A.
ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 MAY 2021	12.50	12.00	10.76	N.A.	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 JUL 2017	N.A.	3.72	12.50	13.50	12.00	13.50	6.50
SRINIVASAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2019	15.00	15.00	15.50	13.00	6.65	1.00	N.A.
KAVAS NOSHIRWAN PETIGARA (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 1992	N.A.	N.A.	0.00	15.50	14.50	15.00	11.40
ROOPA PURUSHOTHAMAN (MS.)	NON-EXECUTIVE DIRECTOR	18 JUL 2017	13.00	12.00	14.00	14.00	13.50	14.50	4.50
VETTAKKORUMAKANKAV SIVA SUBRAMANIAM SITARAM (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2019	11.50	11.50	11.50	12.50	3.00	N.A.	N.A.
RITU VERMA (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2023	11.50	2.32	N.A.	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	24-AUG-1992 Click here to view subsequent re-appointment/cessation dates	24-JAN-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	VIJAY MOHAN CRISHNA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-AUG-1992 Click here to view subsequent re-appointment/cessation dates	08-NOV-2021	RESIGNED (NO REASON STATED)
3.	ADI BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-NOV-1991	05-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
4.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2017	18-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KAVAS NOSHIRWAN PETIGARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-1992 Click here to view subsequent re-appointment/cessation dates	01-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	AMIT BIREN CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2004 Click here to view subsequent re-appointment/cessation dates	23-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	SUDHIR LAXMAN ANAOKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1998 Click here to view subsequent re-appointment/cessation dates	04-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)

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

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
BALRAM SINGH YADAV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
BURJIS NADIR GODREJ (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
NADIR BURJORJI GODREJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RITU NIRAJ ANAND (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ADITI KOTHARI DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
TANYA ARVIND DUBASH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
NISABA ADI GODREJ (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PIROJSHA ADI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SRINIVASAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ROOPA PURUSHOTHAMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VETTAKKORUMAKANKAV SIVA SUBRAMANIAM SITARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RITU VERMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

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

THE BOARD OF DIRECTORS OF YOUR COMPANY HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, THE CHAIRMAN OF THE BOARD AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE CONFIDENTIAL ONLINE QUESTIONNAIRE WAS RESPONDED TO BY THE DIRECTORS AND VITAL FEEDBACK WAS RECEIVED FROM THEM ON HOW THE BOARD CURRENTLY OPERATES AND WAYS AND MEANS TO ENHANCE ITS EFFECTIVENESS. THE BOARD OF DIRECTORS HAS EXPRESSED ITS SATISFACTION WITH THE ENTIRE EVALUATION PROCESS.

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.	NADIR BURJORJI GODREJ (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	BALRAM SINGH YADAV (MR.)	CORPORATE GOVERNANCE ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	BURJIS NADIR GODREJ (MR.)	CORPORATE SOCIAL RESPONSIBILITY DIVERSITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
4.	RITU NIRAJ ANAND (DR.(MS.))	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
5.	ADITI KOTHARI DESAI (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	TANYA ARVIND DUBASH (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	NISABA ADI GODREJ (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	PIROJSHA ADI GODREJ (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	ASHOK GULATI (DR.(MR.))	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
10.	SRINIVASAN NATARAJAN (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	ROOPA PURUSHOTHAMAN (MS.)	CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
12.	VETTAKKORUMAKANKAV SIVA SUBRAMANIAM SITARAM (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
13.	RITU VERMA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY 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 AGROVET LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JAN-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 AGROVET LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JAN-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