| Non-Executive & Non-Independent Director | N B Godrej
Tanya Arvind Dubash
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| Chairperson | Nisaba Godrej.
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| Company Sec. & Compli. Officer | V Srinivasan Vishwanathan
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| Non-Executive & Non-Independent Director | Pirojsha Godrej
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| Independent Director | Pippa Tubman Armerding
Sumeet Narang
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| Managing Director & Chief Executive Officer | Sudhir Sitapati
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| Independent Director | SHALINI PUCHALAPALLI
Aditya Sehgal
Amisha Hemchand Jain
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