Audit Committee

Name of Board of Directors as Members on Committees Designation
Mr. Kersi Kaikhushru Dastur Independent Director and Chairman of the Committee
Mr. Saleem Anvaar Ahmadullah Independent Director
Mr. Kavas Noshirwan Petigara Independent Director
Mr. Amit Biren Choudhury Independent Director

Nomination and Compensation Committee

Name of Board of Directors as Members on Committees Designation
Mr. Saleem Anvaar Ahmadullah Independent Director and Chairman of the Committee
Mr. Amit Biren Choudhury Independent Director
Mr. Kavas Noshirwan Petigara Independent Director

Stakeholders Relationship Committee / Shareholders Committee

Name of Board of Directors as Members on Committees Designation
Mr. Adi Barjorji Godrej Chairman
Mr. Nadir Burjor Godrej Managing Director
Ms. Tanya Arvind Dubash Executive Director and Chief Brand Officer
Mr. Nitin Sudhakar Nabar Executive Director and President (Chemicals)

Corporate Social Responsibility Committee

Name of Board of Directors as Members on Committees Designation
Mr. Nadir Burjor Godrej Managing Director and Chairman of the Committee
Ms. Tanya Arvind Dubash Executive Director and Chief Brand Officer
Mr. Kavas Noshirwan Petigara Independent Director
Mr. Amit Biren Choudhury Independent Director

Risk Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Nadir Burjor Godrej Managing Director and Chairman of the Committee
Ms. Tanya Arvind Dubash Executive Director and Chief Brand Officer
Mr. Nitin Sudhakar Nabar Executive Director and President (Chemicals)

Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Adi Barjorji Godrej Chairman of the Company and Committee
Mr. Nadir Burjor Godrej Managing Director
Ms. Tanya Arvind Dubash Executive Director and Chief Brand Officer
Mr. Nitin Sudhakar Nabar Executive Director and President (Chemicals)