Secretarial Department
                                                
"Godrej One", 3rd Floor, Pirojshanagar, 
                                                
Eastern Express Highway,
                                                
Vikhroli (East), Mumbai – 400 079,
                                                
Maharashtra, India
Phone: 022-2519 4416
                                                
Fax: 022 – 2519 5124
Email: gavlinvestors@godrejagrovet.com
Website: www.godrejagrovet.com
Kfin Technologies Limited
                                                
Selenium Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Gachibowli, Hyderabad - 500 032, Telangana
Phone: 040 - 6716 2222
                                                
Fax: 040 – 2343 1551
Email: einward.ris@kfintech.com
Website: www.kfintech.com
"Godrej One", 3rd Floor, 
                                                
Pirojshanagar, Eastern Express Highway,
                                                
Vikhroli (East), Mumbai – 400 079,
                                                
Maharashtra, India
Phone: 022-2519 4416
                                                
Fax: 022 – 2519 5124
Email: s.varadaraj@godrejagrovet.com
Website: www.godrejagrovet.com
"Godrej One", 3rd Floor, Pirojshanagar, Eastern Express Highway,
                                                
Vikhroli (East), Mumbai - 400 079,
                                                
Maharashtra, India
Phone: 022-2519 4416
                                                
Fax: 022 – 2519 5124
Email: vivek.raizada@godrejagrovet.com
Website: www.godrejagrovet.com
Name: Mr. Vivek Raizada
| Name | Designation | Contact Number | Contact Address | 
|---|---|---|---|
| Mr. Sunil Kataria | Chief Executive Officer & Managing Director | +91-22-2519 4437 | Registered Office of the Company viz. Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079 | 
| Mr. S. Varadaraj | Chief Financial Officer | +91-22-2519 4485 | |
| Mr. Vivek Raizada | Head – Legal & Company Secretary & Compliance Officer | +91-22-2519 4416 | 
Name of Directors  | 
                                                                    Designation  | 
                                                                
|---|---|
Mr. Kannan Sitaram  | 
                                                                    Chairman - Independent Director  | 
                                                                
Mr. Sunil Kataria  | 
                                                                    Member - Chief Executive Officer & Managing Director  | 
                                                                
Dr. Ritu Anand  | 
                                                                    Member - Independent Director  | 
                                                                
Ms. Aditi Kothari Desai  | 
                                                                    Member - Independent Director  | 
                                                                
Name of Directors  | 
                                                                    Designation  | 
                                                                
|---|---|
Mr. Nadir B. Godrej  | 
                                                                    Chairman – Non-Executive & Non-Independent Director  | 
                                                                
Mr. Sunil Kataria  | 
                                                                    Member – Chief Executive Officer & Managing Director  | 
                                                                
Ms. Ritu Verma  | 
                                                                    Member – Independent Director  | 
                                                                
Name of Directors  | 
                                                                    Designation  | 
                                                                
|---|---|
Dr. Ritu Anand  | 
                                                                    Chairperson - Independent Director  | 
                                                                
Ms. Nisaba Godrej  | 
                                                                    Member - Non-Executive, Non-Independent Director  | 
                                                                
Ms. Roopa Purushothaman  | 
                                                                    Member - Independent Director  | 
                                                                
Name of Directors  | 
                                                                    Designation  | 
                                                                
|---|---|
Mr. Nadir B. Godrej  | 
                                                                    Chairman – Non-Executive & Non-Independent Director  | 
                                                                
Mr. Sunil Kataria  | 
                                                                    Member – Chief Executive Officer & Managing Director  | 
                                                                
Ms. Roopa Purushothaman  | 
                                                                    Member – Independent Director  | 
                                                                
Name of Directors  | 
                                                                    Designation  | 
                                                                
|---|---|
Dr. Ashok Gulati  | 
                                                                    Chairman - Independent Director  | 
                                                                
Mr. Nadir B. Godrej  | 
                                                                    Member - Non-Executive & Non-Independent Director  | 
                                                                
Mr. Sunil Kataria  | 
                                                                    Member – Chief Executive Officer & Managing Director  | 
                                                                
Ms. Roopa Purushothaman  | 
                                                                    Member - Independent Director  |