| Executive Chairman | Pirojsha Godrej
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| Non-Exec & Non-Independent Dir | N B Godrej
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| Non-Exec. & Independent Dir. | Lalita D Gupte
Amitava Mukherjee
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| Non-Exec & Non-Independent Dir | Jamshyd N Godrej
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| Non-Exec. & Independent Dir. | Sutapa Banerjee
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| Independent Director | Indu Bhushan
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| Company Sec. & Compli. Officer | Ashish Karyekar
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| Managing Director & CEO | Gaurav Pandey
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