Godrej Industries Limited has announced a comprehensive leadership transition following its board meeting on April 13, 2026, marking a significant milestone in the company's planned generational succession. The board meeting, which commenced at 4:15 p.m. (IST) and concluded at 4:29 p.m. (IST), approved key leadership changes that will take effect in August 2026.

Board Meeting Outcomes and Leadership Changes

The Nomination and Remuneration Committee and Board of Directors approved several critical appointments and transitions during their meeting on April 13, 2026:

Nadir Godrej's Retirement and Chairman Emeritus Role

Nadir Godrej will retire as Chairman and Managing Director with effect from close of business hours on August 13, 2026, upon turning 75. In his retirement letter dated April 13, 2026, he expressed: "It has been a privilege to serve GIL, and I am grateful to you for your guidance and partnership over the years. I am very confident that our leadership team will continue to build forward and create even more sustainable, long-term value for our stakeholders."

Considering his vast contribution to the company's growth and vision provided over several decades, the board approved his appointment as Chairman Emeritus of the company, effective August 14, 2026, alongside Adi Godrej. The board placed on record their highest appreciation for the guidance, support and leadership provided by Nadir Godrej during his tenure.

Pirojsha Godrej's Succession as Chairperson

Pirojsha Godrej has been appointed as Chairperson of the Board and Chairperson of Godrej Industries Group, effective August 14, 2026. He has been designated as "Chairperson-Designate" with immediate effect. Currently serving as Chairperson Designate of the Godrej Industries Group, he also serves as Chairperson of Godrej Properties, Godrej Capital, and Godrej Ventures.

Under his leadership, Godrej Properties emerged as India's largest real estate developer by sales in FY21, a position it continues to hold. He founded Godrej Capital and Godrej Ventures and graduated from The Wharton School, University of Pennsylvania, completed a Master's in International Affairs from Columbia University, and earned an MBA from Columbia Business School.

Burjis Godrej's Board Appointment

Burjis Godrej (DIN: 08183082) has been appointed as an "Additional Director (Non-Executive, Non-Independent)" on the Board of Directors, effective August 14, 2026. He is part of the Promoter Group and is the son of Nadir Godrej and nephew of Adi Godrej.

Burjis Godrej has been an Executive Director of Godrej Agrovet Limited since 2022, focusing on evaluating new products, technologies, business models, geographies, and capital allocation opportunities. He previously served as Managing Director of Astec LifeSciences Limited and as COO of the Crop Care business of Godrej Agrovet. He holds a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School.

Regulatory Compliance and Formal Disclosures

The leadership changes were announced pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed formal disclosures with BSE Limited (Scrip Code: 500164) and National Stock Exchange of India Limited (Symbol: GODREJIND) on April 13, 2026.

The company confirmed that Burjis Godrej is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The Godrej Industries Group serves over 1.1 billion consumers globally through a diverse portfolio spanning FMCG, real estate, financial services, agriculture, and chemicals.

Godrej Industries Limited has submitted its mandatory quarterly compliance certificate to stock exchanges, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to regulatory compliance and transparent corporate governance practices.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Anupama Kamble submitted the documentation to both BSE and NSE on April 14, 2026.

Registrar Confirmation

Computech Sharecap Limited, serving as the company's Registrar to an Issue and Share Transfer Agent, issued the compliance certificate on April 02, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialization during Q4 FY26 were processed appropriately.

Key confirmations provided by the registrar include:

• Securities received for dematerialization were processed (accepted/rejected) to depositories within stipulated timeframes
• All securities comprised in certificates have been listed on stock exchanges where the company maintains listings
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the Register of Members as Registered Owners within required time periods

Stock Exchange Notifications

The compliance certificate was formally submitted to both major Indian stock exchanges where Godrej Industries maintains its listings. The company trades on BSE with security code 500164 and security ID GODREJIND, while maintaining the symbol GODREJIND on NSE.

Depository Services Compliance

The filing also involved notifications to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), ensuring comprehensive compliance across India's depository infrastructure. This quarterly certification process ensures transparency in dematerialization activities and maintains investor confidence in the company's securities handling procedures.

The submission reflects Godrej Industries' ongoing commitment to regulatory compliance and proper corporate governance standards, maintaining transparency with stakeholders and regulatory authorities through timely and accurate reporting.