Godrej Industries Limited Board of Directors have approved appointment of Ms. Shweta Bhatia as an Additional Director (Non-Executive Independent Director) on the Board of Directors of the company with effect from October 28, 2020 for a term of 5 (five) years, therefore upto October 27, 2025, subject To Approve the Shareholders of the company. Consequent to change in the composition of the Board of Directors of the company, the Board of Directors have approved the reconstitution of certain committees of the Board of Directors with effect from October 28, 2020. Ms. Monaz Noble, Independent Director become Member of Audit Committee and Nomination and Remuneration Committee. Mr. Adi Godrej, Non-Executive Director becomes Chairman of Stakeholders' Relationship Committee. Mr. Nadir Godrej, Executive Director, Ms. Tanya Dubash, Executive Director, Mr. Nitin Nabar, Executive Director, and Mr. Mathew Eipe, Independent Director becomes Member of Stakeholders' Relationship Committee.