Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Godfrey Phillips India has informed that on basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have today on 26th December 2024 at 9.57 am, approved the appointment of Siddharth Chawla as Chief Operating Officer (‘COO’) and Senior Management Personnel of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
