GODREJ INDUSTRIES LTD. - Updates on Outcome of Board Meeting (Re-appointment of Managing Director)

Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, the Board approved the re-appointment of Mr. N. B. Godrej as the Managing Director of the Company for a period of 3 years with effect from April 01, 2017, subject to approval of the shareholders of the Company and the Central Government.