Godfrey Phillips India Limited — Others, 15-05-2025: Change in Auditors

Godfrey Phillips India has announced a board meeting outcome approving the financial results for the quarter and half-year with unmodified audit opinions. A final dividend of Rs. 60 per equity share is proposed, subject to shareholder approval. Mr. Sumant Bharadwaj is up for re-appointment as Independent Director, and Mr. Paul Janelle joins as Additional Director representing the foreign promoter, both pending approval. Chandrasekaran Associates is appointed Secretarial Auditors for five years, subject to consent. The company exited its Retail Business Division, classified as discontinued operations. Standalone profit after tax from continuing operations stood at Rs. 1124 Cr; consolidated profit after tax was Rs. 1153 Cr.