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 the Board of Directors of the Company have passed circular resolution today, i.e. on October 23, 2020 approving, inter alia, the Appointment of Ms. Shweta Bhatia as an 'Independent Director' of the Company.<BR> <BR> We request you to take the above information on your record.