Godfrey Phillips India Limited — Others, 15-05-2025: Appointment

Godfrey Phillips India reported standalone revenue of Rs. 1,88,653 lakhs and net profit of Rs. 25,508 lakhs from continuing operations for the year. The Board approved a final dividend of Rs. 60 per equity share, subject to shareholder approval. Mr. Sumant Bharadwaj is re-appointed as Independent Director for five years, while Mr. Paul Janelle joins as Additional Director representing foreign promoter Philip Morris Global Brands Inc., pending approval. Chandrasekaran Associates is proposed as the new Secretarial Auditor for five years. The 24Seven retail business has been discontinued and closed during the year.