Board of Directors

Adi B. Godrej, aged 75, is a Non-Executive Director of Godrej Agrovet Limited (GAVL). He has a Bachelor's degree in Industrial Management and a Master's degree in Industrial Management from the Massachusetts Institute of Technology. He has been associated with GAVL since November 25, 1991. He has rich experience in leading businesses. He is the Chairman of the board of the Indian School of Business, and was a past president of the Confederation of Indian Industry. He has previously been a member of the Wharton Asian Executive Board.

Adi is the recipient of several awards and recognitions including the Padma Bhushan, the Rajiv Gandhi Award, The Entrepreneur of the Year for the Asia Pacific Entrepreneurship Awards 2010, AIMA-JRD Tata Corporate Leadership Award 2010, Bombay Management Association-Management Man of the Year Award 2010- 2011, Ernst & Young Entrepreneur of the year 2012, The Asian Awards - Entrepreneur of the Year 2013, the All India Management Association¬ Business Leader of the Year 2014 and the Clinton Global Citizen Award 2016. He was appointed as a Director of our company with effect from November 25, 1991.



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Nadir B. Godrej, aged 66, is the Chairman and Non-Executive Director of Godrej Agrovet Limited (GAVL). He has a Bachelor's degree in Science from the Department of Chemical Engineering, Massachusetts Institute of Technology, and a Master's degree in Business Administration from Harvard University. He has been associated with GAVL since November 25, 1991.

Nadir has rich experience in leading businesses, and has played an important role in developing the Animal Feed, Crop Protection and Chemicals businesses owned by the Godrej group. His active interest in research related to these areas has resulted in several patents in the field of Agricultural Chemicals and Surfactants, for our company. He is the

recipient of the CHEMTECH CEW Leadership & Excellence Award 2013 and the 'Hall of Fame - Chemicals Award' - CHEMTECH CEW Leadership & Excellence Award 2017. He is also the recipient of various awards from the CHEMTECH Foundation in honour of his contribution to the Indian chemical industry.

Nadir is a member of the CII National Council, was the Chairman of the CII National Committee on Chemicals and the President of Alliance Française de Bombay. For his contribution to Indo-French relations, the French Government has honoured him with the awards of "Chevalier de l'Ordre National du Mérite" and "Chevalier de la Légion d'Honneur". He was appointed as a Director of our company with effect from November 25, 1991.


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Jamshyd N. Godrej, aged 68, is a Non-Executive Director of Godrej Agrovet Limited (GAVL).He is the Chairman and Managing Director of Godrej And Boyce Manufacturing Company Limited. He has a Bachelor's degree in Mechanical Engineering from Illinois Institute of Technology, USA. He has been a Director of our company since August 24, 1992.

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Vijay M. Crishna, aged 72, is a Non-Executive Director of Godrej Agrovet Limited (GAVL). He has a Bachelor's degree in Economics from St. Stephen's College, University of Delhi. He has been associated with GAVL since August 24, 1992. He has rich experience in leading businesses. He serves as a member of the Committee of Management of the Bombay Scottish School Powai and was a member of the Governing Board of the Institute for Technology and Management, Navi Mumbai.

Vijay is involved with the Naoroji Godrej Centre for Plant Research, which researches and propagates rare and endangered species of medicinal plants endemic to the Western Ghats. Previously, he worked with Indian Steamship Company Limited, Blacker

& Co. Private Limited, James Warren & Co. Limited, daCunha Pillai Associates Private Limited and Lawkim Private Limited. He was appointed as a Director of our company with effect from August 24, 1992.

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Tanya A. Dubash, aged 48, is a Non-Executive Director of Godrej Agrovet Limited (GAVL). She has a Bachelor's degree in Arts from Brown University and a Certificate in Advanced Management Program from Harvard Business School. She has experience in Marketing and Brand Development. She is responsible for reinventing the Godrej brand and is involved in evolving the Godrej Group to a more brand-driven organisation. She was appointed as a Director of our company with effect from April 10, 2003.

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Kavas N. Petigara, aged 69, is an Independent Director of Godrej Agrovet Limited (GAVL). He has Bachelor's, Masters degree and Chemical Engineering degrees from the Massachusetts Institute of Technology. He has been associated with GAVL since January 30, 1992. He has a rich experience, spanning more than 4 decades, in Chemical and Allied industries in India and abroad since 1974.

Kavas is the Founder-Partner of Scitech Corporation, which manufacturers a range of Industrial, Institutional and Household Chemical Specialties and Surface-finishing Compounds for Metal-finishing industry.

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Balram S. Yadav, aged 53, is the Managing Director of Godrej Agrovet Limited (GAVL). He has a Bachelor's degree in Agriculture from The Haryana Agricultural University and a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. He has done the Agribusiness Seminar from Harvard Business School.

Balram has been associated with GAVL since March 1, 1992. He has experience in Sales, Marketing and Operations in Animal Feed, Crop Protection, Poultry and Oil Palm businesses. He began his career with the Godrej group in 1990 and over the years, he has handled various roles across businesses and regions.

Balram became the Business Head for the integrated poultry business, in 1999. He was involved in establishing the Real Good Chicken and Yummiez brands in India. He was appointed the Executive Director and President of our company in 2007 and as the Managing Director of our company in 2009.

Balram is the former Chairman of Compound Livestock Feed Manufacturers Association of India, an association of Livestock industry. He was appointed as a Director of our company with effect from September 1, 2007.

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Sudhir L. Anaokar, aged 74, is an Independent Director of Godrej Agrovet Limited (GAVL). He has a Bachelor's degree in Veterinary Science and Animal Husbandry from Vikram University and has a Doctorate in Animal Nutrition and Poultry Science from Sardar Patel University. He has been associated with GAVL since March 1, 1992. He has experience in Sales, Marketing, Operations, etc. in Animal Feed, Crop Protection, Poultry and Oil Palm businesses.

Previously, Sudhir worked with Godrej Soaps Limited as the Senior Vice-President of Agrovet division and as the first Chief Executive of GAVL. He was promoted as the Managing Director of our company in 1998 and continued until his retirement in 2003. After his retirement, he has acted as a

Non-Executive Director of the company and is now an Independent Director. He was appointed as a Director of our company with effect from November 25, 1996.

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Amit B. Choudhury, aged 74, is an Independent Director of Godrej Agrovet Limited (GAVL). He has a Master's degree of Arts from University of Poona and a Master's degree in Management Studies from The Jamnalal Bajaj Institute of Management Studies, Mumbai. He has experience in Animal Feed business, Sales and Exports of Consumer Products including Foods and Real Estate. He was the Managing Director of Godrej Properties Limited in 1995. He was appointed as a Director of our company with effect from December 8, 2004.

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Nisaba Godrej, aged 39, is a Non-Executive Director of our Company. She has a Bachelor's degree in Economics from the University of Pennsylvania and a Master's degree in Business Administration from Harvard University. She has experience in overseeing Strategy, Human Capital, and Innovation functions for subsidiaries of Godrej Industries and Godrej Consumer Products Limited. She was appointed as a Director of our company with effect from July 24, 2006.

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Rohit Sipahimalani is Director, Godrej Agrovet Limited (GAVL).

Rohit Sipahimalani is currently Co-Head, Investment Group, Co-Head, Portfolio and Strategy Group and Head at Temasek, India.

Prior to Temasek, Rohit spent 11 years with Morgan Stanley holding senior positions across its Mumbai and Hong Kong offices, including Co-Head of the Asia Pacific M&A business in Hong Kong, before his most recent appointment as Managing Director & Head of South East Asia Investment Banking in Singapore.

Rohit has worked on transactions in several Asian countries, including China, South Korea, Singapore, Indonesia, Thailand and India.

Rohit started his career with Citibank, Mumbai, after which he spent a few years with McKinsey & Company in India as a management consultant, before he joined Morgan Stanley.

Rohit graduated with a degree in Economics from St. Stephens College, Delhi and an MBA from IIM-Ahmedabad.

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Raghunath A. Mashelkar, aged 74, is an Independent Director of Godrej Agrovet Limited (GAVL). He has a Doctorate in Technology from the University of Mumbai. He is presently a National Research Professor and also the President of Global Research Alliance. He is a fellow of the Royal Society, London.

Raghunath was elected Foreign Associate of the U.S. National Academy of Science and also the National Academy of Engineering, Associate Foreign Member of the American Academy of Arts & Sciences, Fellow of Royal Academy of Engineering, U.K., Foreign Fellow of Australian Academy of Technological Sciences and Engineering, Fellow of World Academy of Arts & Science, U.S.A. and Fellow of U.S. National

Academy of Inventors.

Raghunath is currently the Chairman of National Innovation Foundation - India, Reliance Innovation Council, the Innovation Council KPIT Technologies Limited Committee and is a member of the Governing Council of the Marico Innovation Foundation. He was also a member of the Scientific Advisory Council to the Prime Minister. He was the Director-General of the Council of Scientific and Industrial Research.

Currently, Raghunath is the Chairman of a high-powered Technology Expert Committee set up by the Ministry of Urban Development. He is a recipient of the Padma Shri, the Padma Bhushan and the Padma Vibhushan. He was appointed as a Director of our company with effect from July 18, 2017.

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Roopa Purushothaman, aged 39, is an Independent Director of Godrej Agrovet Limited (GAVL). She has a degree in Ethics, Politics and Economics from Yale University and a Master's degree in Science with merit in Development Studies from the University of London. She is currently an Economist and the Head of Research at Everstone Capital. She was appointed as a Director of our company with effect from July 18, 2017.

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Aditi Kothari Desai, aged 41, is an Independent Director of Godrej Agrovet Limited (GAVL). She has a Bachelor's degree in Economics from Wharton School of the University of Pennsylvania and a Master's degree in Business Administration from Harvard University, Graduate School of Business. She is currently Head - Sales & Marketing, e-business in the grade of Executive Vice-President at DSP BlackRock Investment Managers Private Limited. She has experience in Corporate Strategy and Business Planning.

Aditi is a trustee in the Hemendra Kothari Foundation and the Wildlife Conservation Trust. She also serves on the Board of Impact Foundation (India), a philanthropy foundation in India. She was appointed as a Director

of our company with effect from July 18, 2017.

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Ritu Anand, aged 59, is an Independent Director of our Company. She has a degree of Doctor of Philosophy from the University of Mumbai. She is the Senior Vice-President and the Deputy Head of Human Resources at Tata Consultancy Services and heads Talent Management and Diversity.

Ritu has been a Board Member of the National HRD Network. She is a recipient of 'Meritorious Service Award' by Worldwide ERC. She was appointed as a Director of our company with effect from July 18, 2017.

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