Pursuant to provisions of Regulations 30 and 51 of SEBI Listing Regulations, 2015 and in continuation to Outcome of the Board Meetings submitted on April 13, 2026 and May 15, 2026, respectively, ....
GODREJIND · price
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Godrej Industries Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Burjis Godrej (DIN: 08183082) as a Non-Executive Non-Independent Director, effective from August 14, 2026. Mr. Burjis Godrej is part of the Promoter Group, being the son of Mr. Nadir Godrej (Chairman & Managing Director) and nephew of Mr. Adi Godrej (Chairman Emeritus). He holds a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School. He has been an Executive Director at Godrej Agrovet Limited since 2022 and recently stepped down as Managing Director of Astec LifeSciences Limited in April 2026. He holds 56,94,975 shares in the company. The e-voting period runs from May 24, 2026 to June 22, 2026, with results to be declared by June 24, 2026.
Appointment of a promoter family member to the board reinforces family governance control. As a Non-Executive Director with no executive role, he will receive only sitting fees for attending meetings, making this a low-cost governance addition. The appointment is likely to be approved given the promoter backing.