| Non-Executive & Non-Independent Director | N B GodrejTanya Arvind Dubash |
| Chairperson | Nisaba Godrej. |
| Company Sec. & Compli. Officer | V Srinivasan Vishwanathan |
| Non-Executive & Non-Independent Director | Pirojsha Godrej |
| Independent Director | Pippa Tubman ArmerdingSumeet Narang |
| Managing Director & Chief Executive Officer | Sudhir Sitapati |
| Independent Director | SHALINI PUCHALAPALLIAditya SehgalAmisha Hemchand Jain |