Details of Key Managerial Personnel authorized under Listing Regulations for determining and disclosing Material Events
| Name | Designation | Contact Number | Contact Address |
|---|---|---|---|
| Ms. Tejashree Pradhan | Company Secretary & Compliance Officer | 022-2519 4420 | "Godrej One", 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra |
| Mr. Deepak Ochani | Chief Financial Officer | 022-2519 5777 | "Godrej One", 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra |
| Name of Directors | Designation |
|---|---|
| Mr. Vishal Sharma | Non-Executive, Non-Independent Director (Chairperson of the Committee) |
| Mr. Ashok Hiremath | Non-Executive, Non-Independent Director (Member) |
| Mr. Burjis Godrej | Non-Executive, Non-Independent Director (Member) |
| Mr. Sunil Kataria | Non-Executive, Non-Independent Director (Member) |
| Name of Directors | Designation |
|---|---|
| Mr. R. R. Govindan | Non-Executive, Independent Director (Chairperson of the Committee) |
| Mr. Vishal Sharma | Non-Executive, Non-Independent Director (Member) |
| Mr. Sunil Kataria | Non-Executive, Non-Independent Director (Member) |
| Ms. Anjali Gupte | Non-Executive, Independent Director (Member) |
| Mr. Mathew Eipe | Non-Executive, Independent Director (Member) |
| Mr. Nandkumar Dhekne | Non-Executive, Independent Director (Member) |
| Name of Directors | Designation |
|---|---|
| Mr. Vishal Sharma | Non-Executive, Non-Independent Director (Chairperson of the Committee) |
| Mr. Nandkumar Dhekne | Non-Executive, Independent Director (Member) |
| Mr. R. R. Govindan | Non-Executive, Independent Director (Member) |
| Name of Directors | Designation |
|---|---|
| Mr. Ashok V. Hiremath | Non-Executive, Non-Independent Director (Chairperson of the Committee) |
| Mr. Vishal Sharma | Non-Executive, Non-Independent Director (Member) |
| Mr. R. R. Govindan | Non-Executive, Independent Director (Member) |
| Name of Directors | Designation |
|---|---|
| Mr. R. R. Govindan | Non-Executive, Independent Director (Chairperson of the Committee) |
| Mr. Vishal Sharma | Non-Executive, Non-Independent Director (Member) |
| Ms. Anjali Gupte | Non-Executive, Independent Director (Member) |
| Name of Directors | Designation |
|---|---|
| Mr. Ashok V. Hiremath | Non-Executive, Non-Independent Director (Chairperson of the Committee) |
| Mr. Sunil Kataria | Non-Executive, Non-Independent Director (Member) |
| Mr. Vishal Sharma | Non-Executive, Non-Independent Director (Member) |
| Mr. R. R. Govindan | Non-Executive, Independent Director (Member) |