Board
Committees

Audit Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Kavas Petigara	Independent Director and Chairman of the Committee
Ms. Monaz Noble	Independent Director
Mr. Mathew Eipe	Independent Director
Mr. Nitin Nabar	Executive Director and President (Chemicals)

Nomination and Remuneration Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Kavas Petigara	Independent Director and Chairman of the Committee
Mr. Mathew Eipe	Independent Director
Ms. Monaz Noble	Independent Director

Stakeholders' Relationship Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Adi Godrej	Chairman
Mr. Nadir Godrej	Managing Director
Ms. Tanya Dubash	Executive Director and Chief Brand Officer
Mr. Nitin Nabar	Executive Director and President (Chemicals)
Mr. Mathew Eipe	Independent Director

Corporate Social Responsibility Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Nadir Godrej	Managing Director and Chairman of the Committee
Ms. Tanya Dubash	Executive Director and Chief Brand Officer
Mr. Nitin Nabar	Executive Director and President (Chemicals)
Mr. Kavas Petigara	Independent Director

Risk Management Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Nadir Godrej	Managing Director and Chairman of the Committee
Ms. Tanya Dubash	Executive Director and Chief Brand Officer
Mr. Nitin Nabar	Executive Director and President (Chemicals)

Management Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Adi Godrej	Chairman of the Company and Committee
Mr. Nadir Godrej	Managing Director
Ms. Tanya Dubash	Executive Director and Chief Brand Officer
Mr. Nitin Nabar	Executive Director and President (Chemicals)
Mr. Mathew Eipe	Independent Director