Godrej Properties Limited — Others, 02-05-2025: Change in Director(s)

Godrej Properties Limited has approved raising up to Rs. 2,000 crore through private placement of debt securities, with a committee authorized to finalize terms and timing. The company has scheduled its 40th Annual General Meeting for shareholder decisions, including the re-appointment of Mr. Gaurav Pandey as Managing Director and CEO for three more years from January 1, 2026. M/s BNP and Associates have been appointed as the new Secretarial Auditor for five years, replacing M/s A.K. Jain & Co., pending shareholder approval.