Adi Godrej is Chairman of The Godrej Group, which is mainly privately held, over a 100 year-old family conglomerate, with operations in India and several other countries.

Mr. Adi Godrej has been President of several Indian Trade and Industrial Bodies and associations.

He is the Past Chairman of the Board of the Indian School of Business, and Past President of the Confederation of Indian Industry. He has been a member of the Dean's Advisory Council of the MIT Sloan School of Management, Chairman of the Board of Governors of the Narsee Monjee Institute of Management Studies and a member of the Wharton Asian Executive Board. Mr. Godrej is also a patron of the Himalayan Club.

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

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.

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

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.

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.

Balram Singh Yadav is the Managing Director of Godrej Agrovet Ltd., one of India’s foremost diversified agribusiness companies. He also serves as Managing Director of Godrej Tyson Foods Ltd. He has been the Chairman of CLFMA of India (Twice), an Association of Livestock Industry. In addition, he is a Director of numerous firms including ACI Godrej Agrovet Pvt Ltd. - Bangladesh, Creamline Dairy Products Ltd. - Hyderabad, Astec Lifesciences Ltd and Godrej Maxximilk - Mumbai.

Balram began his career with Godrej in 1990 and over the years he has handled roles of increasing responsibility across businesses and regions in the company. He became the business Head in 1999 when he was asked to establish & lead

Mr. N. Srinivasan, aged 61 years, is an Independent Director of Godrej Agrovet Limited (GAVL). Mr. N. Srinivasan is a commerce graduate and a Member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India.

Mr. N. Srinivasan has more than 35 years of corporate work experience spanning across Finance, Legal, Projects and General Management functions. His last 15 years of service has been with the Murugappa Group, where he held several positions as Member of the Murugappa Corporate Board, Group Finance Director, Lead Director for the Financial Services Business and as Executive Vice Chairman and Managing Director of Cholamandalam Investments and

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.

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.

Pirojsha Godrej, aged 38, is a Non - Executive Director of our Company. He is the Executive Chairman of Godrej Properties Limited (GPL). In the years that he has led GPL, it has become one of the fastest growing real estate developers in India and for the first time in the fiscal year 2016, GPL emerged as India's largest publically listed real estate developer by sales. He is the recipient of several recognitions in recent years including the "Green Champion Award from the Indian Green Council" in 2016, "Best CEO of the Year at the Construction Times Awards" in 2015, and "Best People CEO Award" by the National Human Resources Development Network in 2014 and "Person of the Year" at the GIREM Leadership Awards in 2013.

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.

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

Roopa Purushothaman, aged 41, is an Independent Director of Godrej Agrovet Limited (GAVL).
She is the chief economist and head of policy advocacy at the Tata Group, and the founder of Avasara Leadership Institute.
She is the co-author of the book Bridgital Nation: Solving Technology’s People Problem.
Also a co-author of the path-breaking 2003 Goldman Sachs report, Dreaming with BRICS: The Path to 2050, she has contributed to a number of publications on globalization and development.

Ms. Roopa is a graduate of Yale University and the London School of Economics, and has served on the prime minister of India's advisory council on urban infrastructure.

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

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.

Mr. Kannan Sitaram ("Kannan") is B. Tech from IIT, Madras and MBA from IIM, Ahmedabad. He has participated in executive programs at Carnegie Mellon and Kellogg Business School.

Mr. Kannan has over 3 decades of experience building consumer product businesses in India. He started his career with Ponds (India) Limited and had several stints as a Sales and Brand and Category Manager. He moved to Hindustan Lever Limited ("HLL") in 1993, post Unilever's global acquisition of Chesebrough Ponds. At HLL, he held several Senior Leadership positions first as National Sales Manager for the rapidly growing personal products business, then as National Sales Manager for the Detergents business, at that time India's largest consumer product