| Executive Chairman | Pirojsha Godrej
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| Non-Executive & Non-Independent Director | N B Godrej
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| Lead Independent Director | Sutapa Banerjee
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| Independent Director | Indu Bhushan
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| Company Sec. & Compli. Officer | Ashish Karyekar
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| Managing Director & Chief Executive Officer | Gaurav Pandey
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| Independent Director | Jayashree Vaidhyanthan Sumeet Narang
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