GODREJ INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have passed circular resolution today, i.e. on February 27, 2021 approving appointment of Mr. Sandeep Murthy (DIN: 00591165) 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 5 (five) years, i.e., upto February 28, 2026, subject to approval of the Shareholders of the Company.<BR> <BR> We request you to take the above information on your record.