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GODREJ******00066195Non-Executive - Non Independent DirectorChairperson related to Promoter1951-08-26falseActiveNA1991-11-252025-08-065021MsTANYA A. DUBASH******00026028Non-Executive - Non Independent DirectorNot Applicable1968-09-14falseActiveNA2003-04-102025-08-066220MsNISABA GODREJ******00591503Non-Executive - Non Independent DirectorNot Applicable1978-02-12falseActiveNA2006-07-242024-08-016230MrPIROJSHA GODREJ******00432983Non-Executive - Non Independent DirectorNot Applicable1980-10-27falseActiveNA2018-11-052024-08-016031MrBURJIS NADIR GODREJ******08183082Executive DirectorNot Applicable1992-12-14falseActiveNA2022-11-012022-11-012000MrBALRAM S. YADAV******00294803Executive DirectorNot ApplicableMD1964-07-15falseActiveNA2007-09-012025-05-012025-09-010000Tenure CompletionMsROOPA PURUSHOTHAMAN******02846868Non-Executive - Independent DirectorNot Applicable1978-04-17falseActiveNA2017-07-182022-07-1898.51100MsADITI KOTHARI DESAI******00426799Non-Executive - Independent DirectorNot Applicable1976-02-25falseActiveNA2017-07-182022-07-1898.51110MsRITU ANAND******00363699Non-Executive - Independent DirectorNot Applicable1957-10-31falseActiveNA2017-07-182022-07-1898.53350MrNATARAJAN SRINIVASAN******00123338Non-Executive - Independent DirectorNot Applicable1957-10-06falseActiveNA2019-02-042022-07-182025-07-02800000OthersMrKANNAN SITARAM******01038711Non-Executive - Independent DirectorNot Applicable1957-05-21falseActiveNA2019-06-172022-07-1875.51121MrASHOK GULATI******07062601Non-Executive - Independent DirectorNot Applicable1954-05-11falseActiveNA2021-05-072021-05-07532210MsRITU VERMA******05262828Non-Executive - Independent DirectorNot Applicable1970-07-06falseActiveNA2023-01-272023-01-27321010MrSUNIL KATARIA******06863609Executive DirectorNot ApplicableCEO-MD1968-05-07falseActiveNA2025-05-052025-09-012041truetruetruetruetrueAudit Committee01038711KANNAN SITARAMNon-Executive - Independent DirectorChairperson2025-07-02Audit Committee06863609SUNIL KATARIAExecutive DirectorMember2025-09-01Audit Committee00363699RITU ANANDNon-Executive - Independent DirectorMember2025-09-01Audit Committee00426799ADITI KOTHARI DESAINon-Executive - Independent DirectorMember2017-07-18Audit Committee00294803BALRAM S. YADAVExecutive DirectorMember2007-08-012025-09-01Nomination 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 Committee06863609SUNIL KATARIAExecutive DirectorMember2025-07-02Stakeholders Relationship Committee05262828RITU VERMANon-Executive - Independent DirectorMember2025-07-02Stakeholders Relationship Committee00294803BALRAM S. YADAVExecutive DirectorMember2017-07-182025-09-01Risk Management Committee00066195NADIR B. GODREJNon-Executive - Non Independent DirectorChairperson2017-07-18Risk Management Committee06863609SUNIL KATARIAExecutive DirectorMember2025-07-02Risk Management Committee02846868ROOPA PURUSHOTHAMANNon-Executive - Independent DirectorMember2025-07-02Risk Management Committee00294803BALRAM S. YADAVExecutive DirectorMember2017-07-182025-09-01Corporate Social Responsibility Committee07062601ASHOK GULATINon-Executive - Independent DirectorChairperson2022-08-10Corporate Social Responsibility Committee00066195NADIR B. GODREJNon-Executive - Non Independent DirectorMember2014-01-27Corporate Social Responsibility Committee06863609SUNIL KATARIAExecutive DirectorMember2025-09-01Corporate Social Responsibility Committee02846868ROOPA PURUSHOTHAMANNon-Executive - Independent DirectorMember2025-09-01Corporate Social Responsibility Committee00294803BALRAM S. YADAVExecutive DirectorMember2014-01-272025-09-012025-04-30true131372025-08-0697true13114Audit Committee2025-04-30true4430Audit Committee2025-08-0697true4430Risk Management Committee2025-08-06true4300Corporate Social Responsibility Committee2025-04-30true4420Nomination and remuneration committee2025-04-30true3320truetruetruetrueYestruetruetrueVivek RaizadaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVivek RaizadaCompany Secretary and Compliance OfficerfalseVivek RaizadaCompany Secretary and Compliance OfficerMumbai2025-10-2400000 Panvel Muncipal CorporationGodrej Foods Limited (Unlisted Subsidiary) received Property Tax Bill from Panvel Municipal Corporation (PMC) for the period 2025-26, wherein PMC levied property tax for FY - 2025-26 and penalty for delayed payment for period in dispute from 1st October 2016 to 31st March 2021, total amounting to Rs. 20,15,115/- (Rs. 11,80,753/- towards penalty for the period 1st October 2016 to 31st March 2021 and Rs. 8,34,362/- as current year’s property tax liability) . However, in July 2025, PMC issued a circular regarding discounting 90% of the penalty amount. Accordingly, penalty amount payable became Rs. 1,18,075/- and total tax payable under the bill till March 2026 is Rs. 9,08,239/- 2025-06-23Industries in Taloja MIDC area, protested payment of property tax to Panvel Municipal Corporation (PMC), since the MIDC, Taloja area was coming under Grampanchayat. However, Godrej Foods Limited (GFL) made payment of property tax to PMC under protest while the writ petition filed by Taloja Manufacturers Association (of which GFL is a member) was pending for adjudication. Nil00000000000SURETY 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. VaradarajCFOMumbai2025-10-24