annual-report-FY2021

162 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Through her oversight of the Group HR function for Godrej Industries and associate companies, she has made Godrej a more meritocratic and highly performance driven organisation, while keeping the Group’s values front and centre. She has also spearheaded the Group’s Good & Green agenda to drive more inclusive and sustainable growth. Her previous assignments within the Godrej Group have included the successful turnaround of Godrej Agrovet and the creation of a Group strategy function to oversee the Group’s portfolio. In addition to GCPL, Ms. Nisaba is on the Boards of Godrej Agrovet Limited, Godrej Seeds and Genetics Limited, Innovia Multiventures Private Limited and is the Chairperson of Teach For India. She is an Independent Director on the Boards of VIP industries Limited and Mahindra & Mahindra Limited. Ms. Nisaba holds a BSc degree from The Wharton School at the University of Pennsylvania and an MBA from Harvard Business School. She is passionate about girls’ education, the human mind, trekking and equestrian sports. Ms. Nisaba Godrej has completed 43 years of age. Ms. Nisaba is a Chairperson/Member of the following Board Committees: Sr. No. Name of the Company Name of the Committee Position Held 1. Godrej Consumer Products Limited Sustainability Committee Chairperson Management Committee Chairperson Corporate Social Responsibility Committee Member Risk Management Committee Member 2. Godrej Agrovet Limited Nomination & Remuneration Committee Member Managing Committee Member 3. Godrej Seeds and Genetics Limited Corporate Social Responsibility Committee Member 4. VIP Industries Limited Nomination & Remuneration Committee Member 5. Mahindra & Mahindra Limited Governance, Nomination & Remuneration Committee Member Ms. Nisaba does not hold any Ordinary (Equity) Shares in the Company.   Mr. Muthiah Murugappan (Independent Director) Mr. MuthiahMurugappan holds Bsc degree inManagement Science from the University of Warwick (Warwick Business School). He started his career in August, 2004 with Indian FMCG major - CavinKare Private Limited, where initially he served as an Area Sales Manager in the Western and Southern regions and have worked in the States of Maharashtra, Madhya Pradesh, Chattisgarh and Andhra Pradesh. He subsequently moved into a Brand Management role and served as a Product Manager for the International Business Unit, covering the Gulf Cooperation Council and ASEAN regions. In July, 2007, he joined Carborundum Universal Limited (“CUMI”) as an Exports Manager. CUMI is an integral part of the family business conglomerate – The Murugappa Group of which he is a fifth-generation Member. He subsequently moved to the US to handle CUMI’s trading operations in North America and in 2010 returned to India to head its Wear Ceramics business where he served till July, 2013. He then decided to take a sabbatical to pursue a Full Time MBA at the London Business School starting fall of 2013. He then returned to The Murugappa Group to head the Nutraceuticals Business of Group fagship – EID Parry India Limited. Mr. Muthiah is a Director on the Boards of Murugappa Morgan Thermal Ceramics Limited, US Nutraceuticals Inc., Alimtec S.A., CUMI (Australia) Pty. Ltd., Nominee Director on the Board of Algavista Greentech Private Limited and Independent Director on the Board of Mahindra & Mahindra Limited. Mr. Muthiah has completed 37 years of age. Mr. Muthiah is a Member of the following Board Committee(s): Name of the Company Name of the Committee Position Held Mahindra & Mahindra Limited Corporate Social Responsibility Committee Member Mr. Muthiah does not hold any Ordinary (Equity) Shares in the Company. Mr. T. N. Manoharan (Independent Director) Mr. T. N. Manoharan was born in a Freedom Fighter’s family with agriculture as the occupation. He is a Chartered Accountant of 38 years of standing. He is a law graduate. He has authored books for professionals and students on Indian tax law.