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Explore our products
in over 90 countries

EXPORTS

Contact

Shareholder
Information

Share price

Share price Announcements

Share price Announcements

Shareholder information

Online Resolution of Disputes in
the Indian Securities Marke

Important Announcement for
Shareholders Holding Shares
in Physical Form

Shareholding Pattern

Corporate Announcements

Availability of Dispute Resolution
Mechanism at Stock Exchanges
against Listed Companies /
Registrar to an Issue and Share
Transfer Agents (RTAs)

Unclaimed Dividend

Investor Service Request

Credit Rating

GAVL ESGS 2018

Terms of Appointment

Model Tripartite Agreement –
Between the listed entity,
Existing RTA, New RTA

Contact Us

Investor Grievance
Redressal Division

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

Registrars &
Share Transfer Agent

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

Mr. S. Varadaraj -
Chief Financial Officer

"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

Mr. Vivek Raizada
- Head - Legal & Company
Secretary & Compliance Officer

"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

Contact Details of
Nodal Officer - IEPF

Name: Mr. Vivek Raizada

Email: gavlinvestors@godrejagrovet.com

Investors Links

Company Overview

Board of Directors

Leadership Team

Compliance

Codes and Policies

Details of Key Managerial Personnel authorized under Listing Regulations for determining and disclosing Material Events

Name	Designation	Contact Number	Contact Address
Mr. Balram S. Yadav	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

Board Committees

Audit Committee of the Board

Name of Directors	Designation
Mr. Natarajan Srinivasan	Chairman - Independent Director
Mr. Balram S. Yadav	Member - Managing Director
Ms. Aditi Kothari Desai	Member - Independent Director
Dr. Ritu Anand	Member - Independent Director

Stakeholders' Relationship Committee of the Board

Name of Directors	Designation
Mr. Nadir B. Godrej	Chairman - Non-Executive, Non-Independent Director
Mr. Balram S. Yadav	Member - Managing Director
Mr. Natarajan Srinivasan	Member - Independent Director

Nomination and Remuneration Committee
of the Board

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

Risk Management Committee of the Board

Name of Directors	Designation
Mr. Nadir B. Godrej	Chairman - Non-Executive Director
Mr. Balram S. Yadav	Member - Managing Dirctor
Mr. Natarajan Srinivasan	Member - Independent Director

Corporate Social Responsibility Committee
of the Board

Name of Directors	Designation
Dr. Ashok Gulati	Chairman
Mr. Nadir B. Godrej	Member - Non-Executive, Non-Independent Director
Mr. Balram S. Yadav	Member - Managing Director
Ms. Roopa Purushothaman	Member - Independent Director