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Industries Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNot ApplicablefalseNiltruetrueTop 500 listed entitiestrueg00127Original1) In column titled No. of post of Chairperson/Membership in Audit/Stakeholders Relationship Committee held in listed entities including this entity [Refer Reg 26(1)] for Directors, count mentioned includes Committee positions of Unlisted Public Companies. 2) Ms. Tanya Dubash has been re-appointed as the Executive Director & Chief Brand Officer of the Company with effect from April 1, 2025 for a period of 3 years upto March 31, 2028. 3) Ms. Monaz Noble has been re-appointed as the Independent Director of the Company for second term from May 1, 2025 upto April 30, 2030.truetrueMrNADIR BURJOR GODREJ00066195Executive DirectorChairperson related to PromoterMD1951-08-26falseActiveNA1988-03-072023-04-015021MrsTANYA DUBASHAHCPD2973J00026028Executive DirectorNot Applicable1968-09-14falseActiveNA1996-08-012022-04-015220MrPIROJSHA ADI GODREJ00432983Non-Executive - Non Independent DirectorNot Applicable1980-10-27falseActiveNA2022-04-012022-06-294031MsNISABA GODREJAAFPG3636B00591503Non-Executive - Non Independent DirectorNot Applicable1978-02-12falseActiveNA2024-08-072024-09-125220MrVISHAL SHARMA00085416Executive DirectorNot Applicable1971-05-19falseActiveNA2024-05-012024-06-241020MrEIPE MATHEWAAGPM9814L00027780Non-Executive - Independent DirectorNot Applicable1952-06-07falseActiveNA2019-05-132024-05-13711133MrGANAPATI DADASAHEB YADAV02235661Non-Executive - Independent DirectorNot Applicable1952-09-14falseActiveNA2019-05-132024-05-13716650MsMONAZ NOBLEAABPN0356M03086192Non-Executive - Independent DirectorNot Applicable1967-09-05falseActiveNA2020-05-012020-05-01591120MsSHWETA BHATIA03164394Non-Executive - Independent DirectorNot Applicable1978-11-22falseActiveNA2020-10-282020-10-28531110MrSANDEEP MURTHYANEPM8465E00591165Non-Executive - Independent DirectorNot Applicable1976-11-22falseActiveNA2021-03-012021-03-01491110MrAJAYKUMAR DINESHKUMAR VAGHANI00186764Non-Executive - Independent DirectorNot Applicable1966-08-08falseActiveNA2021-06-232021-06-23461100truetruetruetruetrueAudit Committee00027780EIPE MATHEWNon-Executive - Independent DirectorChairperson2019-08-09Appointed as Chairperson of Audit Committee with effect from April 1, 2021Audit Committee02235661GANAPATI DADASAHEB YADAVNon-Executive - Independent DirectorMember2021-04-01Audit Committee03086192MONAZ NOBLENon-Executive - Independent DirectorMember2020-10-28Audit Committee00591165SANDEEP MURTHYNon-Executive - Independent DirectorMember2021-04-01Audit Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-01Nomination and remuneration committee00027780EIPE MATHEWNon-Executive - Independent DirectorChairperson2019-08-09Appointed as Chairperson of Nomination and Remuneration Committee with effect from April 1, 2021Nomination and remuneration committee03086192MONAZ NOBLENon-Executive - Independent DirectorMember2020-10-28Nomination and remuneration committee00591165SANDEEP MURTHYNon-Executive - Independent DirectorMember2021-04-01Nomination and remuneration committee03164394SHWETA BHATIANon-Executive - Independent DirectorMember2021-04-01Stakeholders Relationship Committee00027780EIPE MATHEWNon-Executive - Independent DirectorChairperson2020-10-28Appointed as Chairperson of Stakeholder's Relationship Committee with effect from October 1, 2021Stakeholders Relationship Committee00066195NADIR BURJOR GODREJExecutive DirectorMember2001-05-07Stakeholders Relationship Committee00026028TANYA DUBASHExecutive DirectorMember2001-05-07Stakeholders Relationship Committee03164394SHWETA BHATIANon-Executive - Independent DirectorMember2021-05-21Stakeholders Relationship Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-01Risk Management Committee00066195NADIR BURJOR GODREJExecutive DirectorChairperson2014-11-10Risk Management Committee00027780EIPE MATHEWNon-Executive - Independent DirectorMember2021-04-01Risk Management Committee02235661GANAPATI DADASAHEB YADAVNon-Executive - Independent DirectorMember2021-05-21Risk Management Committee99999999CLEMENT GEORGE PINTOChief Financial OfficerMember2021-05-21Mr. Clement Pinto, Member of the Risk Management Committee is the Chief Financial Officer of the Company.Risk Management Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-01Corporate Social Responsibility Committee00066195NADIR BURJOR GODREJExecutive DirectorChairperson2014-02-07Corporate Social Responsibility Committee00026028TANYA DUBASHExecutive DirectorMember2014-02-07Corporate Social Responsibility Committee00027780EIPE MATHEWNon-Executive - Independent DirectorMember2021-04-01Corporate Social Responsibility Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-012024-11-13true111162025-02-1290true11105Audit Committee2024-11-13true5540Audit Committee2025-02-1290true5540Stakeholders Relationship Committee2024-11-13true5520Stakeholders Relationship Committee2025-02-1290true5520Corporate Social Responsibility Committee2025-02-12true4410truetruetruetrueYestruetruetrueAnupama KambleCompany Secretary and Compliance OfficerYeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/NANANANAYeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/NAYeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/Yeshttps://godrejindustries.com/The Company is in Compliance with Regulation 46 and 62 of SEBI (LODR) Regulations, 2015 to the extent applicable.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesNAAnupama KambleCompany Secretary and Compliance OfficerYesAnupama KambleCompany Secretary and Compliance OfficerfalseAnupama KambleCompany Secretary and Compliance OfficerMumbai2025-04-2809900During the quarter ended March 31, 2025, Godrej Industries Limited has also acquired 40,689 number of Equity Shares of Clean Max Kaze Private Limited pursuant to Right Issue. However, pursuant to said Acquistion there has been no change in the percentage shareholding as reported during the previous quarter i.e. 26%.Clean Max Kaze Private Limited2025-03-270.2600.2600000000000000000000000000000000All 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.trueClement PintoCFOMumbai2025-04-28