| Chairman & Exec. Director | Pirojsha Godrej |
| Non-Exec & Non-Independent Dir | N B Godrej |
| Managing Director & CEO | Gaurav Pandey |
| Lead Independent Non Executive Director | Sutapa Banerjee |
| Independent Non Exe. Director | Indu BhushanJayashree VaidhyanthanSumeet Narang |
| Company Sec. & Compli. Officer | ASHISH SUDHAKAR KARYEKAR |