We wish to inform that pursuant to the requirement of Regulation 30(5), the Board of directors of the Company in its meeting held on 30th October, 2021 has authorized Mr. Rajeev Kapoor in place of Mr. Bhisham Wadhera, to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) in addition to the existing authorized KMP's:<BR> <BR> Hence the revised list of people for the purpose is as thus:<BR> <BR> (a) Dr. Bina Modi, Managing Director <BR> (b) Mr. Sharad Aggarwal, Whole-time Director<BR> (c) Mr. Sunil Agrawal, Chief Financial Officer<BR> (d) Mr. Rajeev Kapoor, Sr. Vice President- Finance (New)<BR> (e) Mr. Sanjay Gupta, Company Secretary<BR> Godfrey Phillips India Limited,<BR> Omaxe Square, Plot No. 14,<BR> Jasola District Centre, Jasola, <BR> New Delhi-110025<BR> <BR> We request you to take the above on record.<BR>
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