Non Executive Director | Ashok V Hiremath
| Chairman (Non-Executive) | N B Godrej
| Non Executive Director | Balram Yadav
| Independent Director | Vijay Kashinath Khot
| Company Sec. & Compli. Officer | Tejashree Pradhan
| Independent Director | Govindan Ramakrishna Rishinaradamangalam Anjali Rajesh Gupta
| Managing Director | BURJIS GODREJ
| Independent Director | Ganapati D Yadav
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