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GODREJ00066195Non-Executive - Non Independent DirectorChairperson related to Promoter1951-08-26falseActiveNA1991-11-252022-07-295021MsTANYA A. DUBASHAHCPD2973J00026028Non-Executive - Non Independent DirectorNot Applicable1968-09-14falseActiveNA2003-04-102023-08-015220MsNISABA GODREJ00591503Non-Executive - Non Independent DirectorNot Applicable1978-02-12falseActiveNA2006-07-242024-08-015220MrPIROJSHA GODREJADTPG8791J00432983Non-Executive - Non Independent DirectorNot Applicable1980-10-27falseActiveNA2018-11-052024-08-014031MrBURJIS NADIR GODREJ08183082Executive DirectorNot Applicable1992-12-14falseActiveNA2022-11-012022-11-012000MrBALRAM S. YADAVAAGPY9611F00294803Executive DirectorNot ApplicableMD1964-07-15falseActiveNA2007-09-012022-09-013162MsROOPA PURUSHOTHAMAN02846868Non-Executive - Independent DirectorNot Applicable1978-04-17falseActiveNA2017-07-182022-07-1892.51100MsADITI KOTHARI DESAIAACPK1190R00426799Non-Executive - Independent DirectorNot Applicable1976-02-25falseActiveNA2017-07-182022-07-1892.51110MsRITU ANAND00363699Non-Executive - Independent DirectorNot Applicable1957-10-31falseActiveNA2017-07-182022-07-1892.53350MrNATARAJAN SRINIVASANAIQPS8127A00123338Non-Executive - Independent DirectorNot Applicable1957-10-06falseActiveNA2019-02-042022-07-18742221MrKANNAN SITARAM01038711Non-Executive - Independent DirectorNot Applicable1957-05-21falseActiveNA2019-06-172022-07-1869.51110MrASHOK GULATIAAHPG2183P07062601Non-Executive - Independent DirectorNot Applicable1954-05-11falseActiveNA2021-05-072021-05-07472210MsRITU VERMA05262828Non-Executive - Independent DirectorNot Applicable1970-07-06falseActiveNA2023-01-272023-01-27261100truetruetruetruetrueAudit Committee00123338NATARAJAN SRINIVASANNon-Executive - Independent DirectorChairperson2021-04-23Audit Committee00294803BALRAM S. YADAVExecutive DirectorMember2007-08-01Audit Committee00363699RITU ANANDNon-Executive - Independent DirectorMember2017-07-18Audit Committee00426799ADITI KOTHARI DESAINon-Executive - Independent DirectorMember2017-07-18Nomination and remuneration committee00363699RITU ANANDNon-Executive - Independent DirectorChairperson2017-07-18Nomination and remuneration committee02846868ROOPA PURUSHOTHAMANNon-Executive - Independent DirectorMember2017-07-18Nomination and remuneration committee00591503NISABA GODREJNon-Executive - Non Independent DirectorMember2017-07-18Stakeholders Relationship Committee00066195NADIR B. GODREJNon-Executive - Non Independent DirectorChairperson2017-07-18Stakeholders Relationship Committee00294803BALRAM S. YADAVExecutive DirectorMember2017-07-18Stakeholders Relationship Committee00123338NATARAJAN SRINIVASANNon-Executive - Independent DirectorMember2019-08-02Risk Management Committee00066195NADIR B. GODREJNon-Executive - Non Independent DirectorChairperson2017-07-18Risk Management Committee00294803BALRAM S. YADAVExecutive DirectorMember2017-07-18Risk Management Committee00123338NATARAJAN SRINIVASANNon-Executive - Independent DirectorMember2019-06-17Corporate Social Responsibility Committee07062601ASHOK GULATINon-Executive - Independent DirectorChairperson2022-08-10Corporate Social Responsibility Committee00066195NADIR B. GODREJNon-Executive - Non Independent DirectorMember2014-01-27Corporate Social Responsibility Committee00294803BALRAM S. YADAVExecutive DirectorMember2014-01-27Corporate Social Responsibility Committee02846868ROOPA PURUSHOTHAMANNon-Executive - Independent DirectorMember2017-07-182024-10-29true131372025-01-3193true131272025-02-1110true131262025-03-1127true13137Audit Committee2024-10-29true4430Audit Committee2025-01-3193true4330Audit Committee2025-03-1138true4430Nomination and remuneration committee2025-02-11true3320Risk Management Committee2025-01-31true3210truetruetruetrueYestruetruetrueVivek RaizadaCompany Secretary and Compliance OfficerYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comNAYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comNAYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comNAYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYeshttps://www.godrejagrovet.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAVivek RaizadaCompany Secretary and Compliance OfficerYesVivek RaizadaCompany Secretary and Compliance OfficerfalseVivek RaizadaCompany Secretary and Compliance OfficerMumbai2025-04-2105500Creamline Dairy Products Limited2025-03-310.51910.10620.6253Office of the Superintendent- GST SambaOrder issued u/s 73 on 25/02/2025 with reference no - ZD010225016771Y2025-02-25Imposition of penalty, u/s 73 and Section 122 (2) of CGST Act, 2017Nil The Company is going to prefer an appeal before the Commissioner of GST ( Appeals) against the Order. Penalty Amount - Rs. 13,78,994/-  Office of the Deputy Commissioner(state tax) – Hyderabad - TelanganaOrder issued on 27/02/2025 with original reference no ZD36112403897482025-02-27Imposition of penalty, u/s 73 of CGST Act, 2017Nil The Company is going to prefer an appeal before the Commissioner of GST ( Appeals) against the Order. Penalty Amount - Rs. 47,022/- Office of the Superintendent- GST SambaNon-deposit of pending Governmentt dues arising out of orders issued by various forums2025-02-24Order-in-Originals were appealed by the Company before the Commissioner (Appeals), who rejected the said appeals. The Commissioner (Appeals) has dismissed the Appeals filed & hence order passed for deposition of involved tax with penalty.Nil - The Company has already filed appeals for the same. Submission of papers along with appeal copies submitted to Range office samba. Penalty - Rs.25.05 LakhSenior Inspector, Legal Metrology, Bulandshahar, Uttar Pradesh [Notice was issued to Godrej Foods Limited (formerly known as "Godrej Tyson Foods Limited"), Wholly Owned Subsidiary of Godrej Agrovet Limited]Notice issued by Panvel Municipal Corporation levying local body tax regarding payment of property tax including penalty for delayed payment for period in dispute from 1st October 2016 to 31st March 20252025-01-21Notice issued by Panvel Municipal Corporation levying local body tax regarding payment of property tax including penalty for delayed payment for period in dispute from 1st October 2016 to 31st March 2025Nil Godrej Foods Limited (Nil) paid entire demanded amount of property tax including interest and penalty totalling to Rs. 61,72,117 to Panvel Municipal Corporation under protest while the writ petition filed by Taloja Manufacturers Association (of which Godrej Foods Limited is a member) was pending for adjudiction.Legal Metrology office [Notice was issued to Creamine Dairy Products Limited (Subsidiary of Godrej Agrovet Limited)]Penalty for non-compliance with Legal Metrology Rules in respect of an Advertisement published by Creamline Dairy Products Limited for its product 'Milky Shotz' in Ongole2025-03-04The notice alleges violation of Section 18 (2) Legal Metrology Act, 2009 rule 31 - any advertisement mentioning the MRP of the pre-packaged commodity shall contain a declaration as to the net quantity or number of the commodity contained in the package and the font size of the net quantity in the advertisement shall be same as that of retail sale price on Milky Shotz.Nil Compounded for an amount of Rs. 25,000/-Food & Drugs Administration, Yavatmal, Maharashtra [Notice was issued to Creamine Dairy Products Limited (Subsidiary of Godrej Agrovet Limited)]Penalty for manufacturing and selling sub-standard homoganized toned milk under "Godrej Jersey"2025-01-20The Order passed by Adjudicating & Joint Commissioner FDA, Amravati upholding violation of Sections 26 (1), 26 (2)(ii) & Section 3 (1)(zx) of Food Safety & Standards Act, 2006 punishable under Sections 51 & 66 of the FSS Act, 2006;Nil Penalty of Rs. 45,000 has been paid by Creamline Dairy Products LimitedFood & Drugs Administration, VizagPenalty for delayed submission of Annual Returns during Financial Year 2020-20212025-03-06Auto-generated Intimation received on FOSOC portal reflecting previous penalty due for delayed submission of annual returns for plants in questionNil Penalty of Rs. 62,800 has been paid by Creamline Dairy Products LimitedAssessment unit, IncomeTax Department2025-03-27Not ApplicableAssessment order issued under section 144 r.w.s 263 & 144B of the Income Tax Act, for Assessment Year 2018-19. The Company is going to prefer an appeal before the Authorities against the Order within the prescribed time period.00000000000SURETY BOND012067494000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueS. VaradarajCFOMumbai2025-04-21