The Board of Directors of Godrej Industries Limited approved the appointment of Mr. Sandeep Murthy as an Additional Director Non-Executive Independent Director on the Board of Directors of the Company with effect from March 1, 2021 for a term of five years, i.e., up to February 28, 2026, subject To Approve the Shareholders of the Company. Mr. Sandeep Murthy will be a Non-Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfills the criteria of independence as required under the provisions of the Companies Act.