Godfrey Phillips India has informed that pursuant to requirement of Regulation 30(5), the Board of directors of the Company in its meeting held on 14th November, 2019 has authorized Bina Modi in place of late K.K. Modi and Bhisham Wadhera, Key Managerial Personnel (KMPs) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) in addition to existing authorized KMPs.
The above information is a part of company’s filings submitted to BSE.