The Board of Directors of Godrej Industries Limited, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors at its Meeting held on May 21, 2021, have approved the appointment of Mr. Pirojsha Godrej as an "Additional Director (Non-Executive, Non - Independent)" on the Board of Directors of the Company with effect from April 1, 2022. Mr. Pirojsha Godrej will be a Non-Executive, Non-Independent Director of the Company and he is also a part of the Promoter Group of the Company. Pursuant to Regulation 21 of the Listing Regulations, the Board of Directors has reconstituted the Risk Management Committee of the Board of Directors. Risk Management Committee: Mr. Nadir Godrej – Chairman; Ms. Tanya Dubash – Member; Mr. Nitin Nabar – Member; Mr. Mathew Eipe – Member; Dr. Ganapati Yadav – Member; Mr. Clement Pinto – Member. Section 178 of the Companies Act, 2013 read with the Regulation 20 of the Listing Regulations, the Board of Directors has reconstituted the Stakeholders' Relationship Committee of the Board of Directors. Stakeholders' Relationship Committee: Mr. Adi Godrej – Chairman; Mr. Nadir Godrej – Member; Ms. Tanya Dubash – Member; Mr. Nitin Nabar – Member; Mr. Mathew Eipe – Member; Ms. Shweta Bhatia – Member.