No of Directorship in

Date of Appointment to listed entities including

Name Gender Age the board this listed entity

A.B. Godrej Male 76yrs Friday, August 11, 2017 3

N.B. Godrej Male 67yrs ### 7

T.A.Dubash Female 50yrs Friday, April 01, 2016 3

J.N.Godrej Male 80+ yrs ### 4

V.M.Crishna Male 71yrs ### 3

N.S.Nabar Male 51yrs Friday, April 01, 2016 1

A. B. Choudhury Male ### 3

S. A. Ahmadullah Male ### 1

K. K. Dastur Male ### 1

K. M. Elavia Male ### 7

A. D. Cooper Male ### 1

K. N. Petigara Male ### 2

Designation Professional Background and other positions held

Has been President of several Indian Trade and

Non Executive Chairman Industrial Bodies and associations.

Nadir Godrej is a Non-executive Director of the

company. He is the Managing Director of Godrej
Industries and Chairman of Godrej Agrovet. He is also a
Director of numerous firms including Godrej & Boyce
Co Ltd, Godrej Consumer Products Ltd, Indian Hotels
Managing director Co Ltd and Mahindra & Mahindra Ltd.

Tanya is a Director on the Boards of several

Executive director and chidf brand officer
Godrej Group companies including Godrej
Industries Limited, Godrej Consumer Products
Limited and Godrej Agrovet Limited. She is also
the Chairperson of Godrej Nature's Basket. She
heads the Strategic Marketing Group (SMG) that
guides the Godrej Masterbrand and portfolio
strategy, and chairs a Marketing Council
comprising Group Marketing Heads.

Jamshyd Godrej is the former Chairman of Ananta

Aspen Centre (previously known as Aspen Institute
India), Chairman & Trustee of Ananta Centre. He is the
President of World Wide Fund for Nature - India. He is
the Chairman of the Board of Directors of Shakti
Sustainable Energy Foundation, India Resources Trust
and Council on Energy, Environment and Water. He is a
Director of World Resources Institute, USA. He is also a
Trustee of the Asia Society, USA. He is a member of
Toyota Motor's Global Advisory Board and Asia Pacific
Regional Advisory Committee. He is the Past President
of Confederation of Indian Industry and also the Past
President of the Indian Machine Tool Manufacturers'
Association.Jamshyd Godrej is the Chairman of the CII
Non Executive Director Sohrabji Godrej Green Business Centre.

Director of Godrej Industries, Godrej Agrovet
and Precision Wires India Ltd
Executive Director and President, Chemicals
Non-Executive (Independent) Directors
Non-Executive (Independent) Directors
Non-Executive (Independent) Directors
Non-Executive (Independent) Directors
He is Executive Director of Lawkim Motors Group.Vijay
is also a Director of Godrej Industries, Godrej Agrovet
and Precision Wires India Ltd. He serves as a Trustee of
the Bombay Scottish Orphanage Society and is a
member of the Advisory Board of the Institute for
Technology and Management, Navi Mumbai, the
President's International Advisory Board Colorado
College and on the Advisory Panel of the New Zealand
Trade and Enterprise Beachhead Programme.
Nitin Nabar serves as a Director on the Board of Godrej
Industries Limited. He is also the Manufacturing
Council Head for the Godrej Group and the Executive
Director and President, Godrej Industries Limited
(Chemicals).Nitin is the Chairman – Cosmetics of
Chemexcil, an export promotion council for the
chemicals industry.
Amit was the Managing Director of Godrej Properties
and retired from the services in April 2003. Currently
he is an Independent Director on the Board of Godrej
Properties.
Saleem Ahmadullah has been serving as a Director on
the Board of Godrej Industries Limited since 1995
He retired from the company as Executive Director,
Finance. Kersi continues to serve on the Board of
Godrej Industries Limited as a non-executive director.
He serves as a Director on the Board of various listed
and unlisted companies.He is a member of India UK
Accountancy Task Force, constituted by the Ministry of
Commerce, Government of India. He is also a trustee
of educational and medical trusts.The Reserve Bank of
India appointed Keki as a member of the Indian
Advisory Committee of the Hong Kong and Shanghai
Banking Corporation Limited, where he was the
Chairman of its Audit and Corporate Governance
Committee

Non-Executive (Independent) Directors
Non-Executive (Independent) Directors
Aspy was a partner at B.E. Billimoria & Co.
Limited and Deloitte Haskins & Sells. He also
served as National Director – Consulting, Deloitte
India and served on the boards of Trent Limited
and Tata Asset Management Limited
He is a chemical consultant and a businessman
and has been associated with chemical and
allied business activities in India and abroad for
many years.
Education Remuneration(INR) Last Year Remuneration

holds a bachelor's and a master's degree

from the Sloan School of Management at
MIT. 8 lakhs 7.4 lakhs

A Bachelor of Chemical Engineering from

the Massachusetts Institute of Technology
and a Master of Chemical Engineering from
Stanford University, Nadir completed his
MBA from the Harvard Business School. 5.25 crores 4.70 crores

She is AB cum laude, Economics &

Political Science, Brown University,
USA, and an alumnus of the Harvard
Business School. 6.68 crores 5.03 crores

He graduated in Mechanical Engineering

from Illinois Institute of Technology, USA. 2 lakhs 3 lakhs
He is a B.A. (Economics) from St. Stephen's
College, University of Delhi. 2 lakhs 2 lakhs

Nitin has a B.Sc (Technology) degree from

University of Mumbai, Department of
Chemical Technology and an MBA from
Welingkar Institute of Management,
Development & Research in Mumbai. 3.50 crores 2.18 crores

Amit holds a Master's degree in Economics

and Master's in Management Studies from
Jamnalal Bajaj Institute of Management
Studies. 6.6 lakhs 5.4 lakhs

5.2 lakhs 5.2 lakhs

Kersi Dastur is a Chartered Accountant 6 lakhs 5 lakhs

Keki Elavia is a Chartered Accountant in

Public Practice. 5 lakhs 4 lakhs
Aspy has nearly 40 years of experience in
accounting, finance and consulting. He is
widely known for his expertise in general
management consultancy, implementing
accounting and organisational control
systems, and corporate performance
management solutions.
Aspy graduated with a degree in
Commerce from Bombay University and is
a Fellow of The Institute of Chartered
Accountants of India. 5.2 lakhs 4 lakhs
Kavas completed his Bachelor's and
Master's in Chemical Engineering,
from Massachusetts Institute of
Technology, USA. 6.6 lakhs 5.4 lakhs