Directors of Godrej And Boyce Manufacturing Company Limited
Directors - GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving director currently on board is Kavas Noshirwan Petigara who was appointed on 29 September, 1988. Kavas Noshirwan Petigara has been on the board for more than 35 years. The most recently appointed director is Freyan Crishna Bieri, who was appointed on 12 February, 2022.
Pradip Panalal Shah has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 63 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| KEKI MANCHERSHA ELAVIA | Director | 01 May, 2012 | Other directorships - ZEST PHARMACEUTICALS PVT LTD, STERLING AND WILSON RENEWABLE ENERGY LIMITED, THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED, GO AIRLINES (INDIA) LIMITED, PHOENIX ARC PRIVATE LIMITED, GRINDWELL NORTON LIMITED, BRITANNIA INDUSTRIES LTD, |
| KAVAS NOSHIRWAN PETIGARA | Director | 29 September, 1988 | Other directorships - SWADESHI DETERGENTS LIMITED, GIL VIKHROLI REAL ESTATE LIMITED, |
| PRADIP PANALAL SHAH | Director | 10 August, 2004 | Other directorships - MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED, PANGEA ECONETASSETS PRIVATE LIMITED, UNIVERSAL TRUSTEES PRIVATE LIMITED, INDASIA FUND ADVISORS PRIVATE LIMITED, HELIOS GREENTECH PRIVATE LIMITED, AMBIT HOLDINGS PRIVATE LIMITED, BAJAJ AUTO LIMITED., AMBIT PRIVATE LIMITED, BASF INDIA LIMITED, SONATA SOFTWARE LIMITED, KANSAI NEROLAC PAINTS LIMITED, BAJAJ AUTO CREDIT LIMITED, MANE KANCOR INGREDIENTS PRIVATE LIMITED, BAJAJ HOLDINGS & INVESTMENT LIMITED., KSB LIMITED, FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, PFIZER LIMITED, |
| JAMSHYD NAOROJI GODREJ | Director | 01 April, 2011 | Other directorships - IMTMA MACHINE TOOL INDUSTRY PARK, RKN ENTERPRISE LLP, JNG ENTERPRISE LLP, GODREJ ENTERPRISES PRIVATE LIMITED, GODREJ UEP PRIVATE LIMITED, ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED, GODREJ & BOYCE ENTERPRISE LLP, CENTRE FOR ASIAN PHILANTHROPY INDIA, RAPTOR RESEARCH AND CONSERVATION FOUNDATION, SHAKTI SUSTAINABLE ENERGY FOUNDATION, LAWKIM LIMITED, GODREJ HOUSEHOLD PRODUCTS LIMITED, GEOMETRIC LIMITED, BREACH CANDY HOSPITAL TRUST, INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION, GODREJ INVESTMENTS PRIVATE LIMITED, SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA), |
| ANITA RAMACHANDRAN | Director | 10 September, 2007 | Other directorships - CONNEXUS CONSULTANTS PRIVATE LIMITED, GEOMETRIC LIMITED, CEREBRUS CONSULTANTS PRIVATE LIMITED, METROPOLIS HEALTHCARE LIMITED, ADITYA BIRLA HOUSING FINANCE LIMITED, ARAGEN LIFE SCIENCES LIMITED, UJJIVAN SMALL FINANCE BANK LIMITED, FSN E-COMMERCE VENTURES LIMITED, BLUE STAR LIMITED, HAPPIEST MINDS TECHNOLOGIES LIMITED, GRASIM INDUSTRIES LTD, NYKAA FOUNDATION, |
| ANIL GYANCHANDRA VERMA | Director | 01 April, 2011 | Other directorships - GODREJ KOERBER SUPPLY CHAIN LIMITED, GODREJ INFOTECH LIMITED, |
| ANIL GYANCHANDRA VERMA | KMP | 01 October, 2022 | No other directorships |
| NAVROZE JAMSHYD GODREJ | Director | 06 November, 2017 | Other directorships - MUKTESHWAR REALTY PRIVATE LIMITED, RAPTOR RESEARCH AND CONSERVATION FOUNDATION, PARAKH AGENCIES PRIVATE LIMITED, GODREJ HOLDINGS PRIVATE LIMITED, |
| BHAVESH KANTILAL KHANDHAR | KMP | 01 April, 2023 | No other directorships |
| NYRIKA HOLKAR | Director | 01 April, 2017 | Other directorships - UMOJA TRAVELS PRIVATE LIMITED, GODREJ ENTERPRISES PRIVATE LIMITED, MUKTESHWAR REALTY PRIVATE LIMITED, NAOROJI GODREJ CENTRE FOR PLANT RESEARCH, CENTRE FOR ADVANCEMENT OF PHILANTHROPY., SVC ENTERPRISE LLP, GODREJ INFOTECH LIMITED, |
| PIROOZ PERVEZ MOVDAWALLA | KMP | 01 April, 2023 | No other directorships |
| FREYAN CRISHNA BIERI | Director | 12 February, 2022 | Other directorships - NAOROJI GODREJ CENTRE FOR PLANT RESEARCH, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KEKI MANCHERSHA ELAVIA | Director | 01 May, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAVAS NOSHIRWAN PETIGARA | Director | 29 September, 1988 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADIP PANALAL SHAH | Director | 10 August, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAMSHYD NAOROJI GODREJ | Director | 01 April, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANITA RAMACHANDRAN | Director | 10 September, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL GYANCHANDRA VERMA | Director | 01 April, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL GYANCHANDRA VERMA | KMP | 01 October, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVROZE JAMSHYD GODREJ | Director | 06 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHAVESH KANTILAL KHANDHAR | KMP | 01 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NYRIKA HOLKAR | Director | 01 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PIROOZ PERVEZ MOVDAWALLA | KMP | 01 April, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FREYAN CRISHNA BIERI | Director | 12 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29 September, 1988
Director
10 August, 2004
Director
10 September, 2007
Director
01 April, 2011
Director
01 April, 2011
Director
01 May, 2012
Director
01 April, 2017
Director
06 November, 2017
Director
12 February, 2022
Director
01 October, 2022
ANIL GYANCHANDRA VERMA
KMP
01 April, 2023
BHAVESH KANTILAL KHANDHAR
KMP
01 April, 2023
PIROOZ PERVEZ MOVDAWALLA
KMP
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GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED
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