Godfrey Phillips India Limited — Others, 29-05-2025: Shareholders meeting

Godfrey Phillips India has announced a board meeting for a postal ballot to seek shareholder approval for appointing Mr. Paul Janelle as a Non-Executive, Non-Independent Director. With over 25 years at Philip Morris International, he brings deep expertise in management, finance, strategy, and business development. Mr. Janelle joined the board as an Additional Director and is set to continue as a Director retiring by rotation. This appointment adds significant global tobacco industry experience, reinforcing alignment with the company’s promoter interests. Voting will be conducted electronically over about a month.