Godrej Properties Limited noted that the tenure of Mr. Pranay Vakil (DIN: 00433379) as an Independent Director of the Company is completed on conclusion of the 37th Annual General Meeting of the Members of the Company held August 2, 2022. Accordingly, Mr. Pranay Vakil ceased to be a Director of the Company with effect from August 2, 2022. Consequently, he also ceased to be the Member of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company.