Board of

Directors
Nisaba Godrej Adi Godrej
Chairperson and Managing Director Chairman - Godrej Group

CS

Nadir Godrej ** Tanya Dubash

Non-executive Director Non-executive Director

S C S

Pirojsha Godrej * Jamshyd N Godrej

Non-executive Director Non-executive Director

C
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Board Committees

Nomination and Remuneration Committee Risk Management Committee Stakeholder Relationship Committee
Audit Committee CSR Committee C Chairman
S Sustainability Committee

Ireena Vittal Narendra Ambwani Pippa Tubman Armerding

Lead Independent Director Independent Director Independent Director

S C

Aman Mehta Omkar Goswami Ndidi Nwuneli

Independent Director Independent Director Independent Director

C C S

Sumeet Narang
Independent Director

All committee positions are as of the date of this report

* Inducted as member of the Audit Committee w.e.f. November 5, 2020; member

of the Stakeholder Relationship Committee w.e.f. October 1, 2020
** Inducted as member of the Risk Management Committee w.e.f. December 24, 2020

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