Executive Committee: Godfrey Phillips India Limited

Manager
Positions heldSince
Bina Modi

Bina Modi

82 year

Chief Executive Officer -
President 13/11/2019
Pumit Kumar Chellaramani

Pumit Kumar Chellaramani

Compliance Officer 11/11/2024
Corporate Secretary 11/11/2024
Sharad Aggarwal

Sharad Aggarwal

Chief Executive Officer 27/12/2021

Composition of the Board of Directors: Godfrey Phillips India Limited

Director
CommitteesSince
Bina Modi

Bina Modi

82 year

Audit Committee 25/08/2022
Nirmala Bagri

Nirmala Bagri

77 year

Audit Committee
Compensation Committee
Nominating Committee
Avtar Singh Monga

Avtar Singh Monga

65 year

Audit Committee 31/10/2023
Compensation Committee Chair 31/10/2023
Nominating Committee Chair 31/10/2023
Sumant Bharadwaj

Sumant Bharadwaj

Compensation Committee 12/02/2021
Nominating Committee 12/02/2021
Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

79 year

Audit Committee 11/05/2021
Sharad Aggarwal

Sharad Aggarwal

Director/Board Member 30/09/2017
Paul Janelle

Paul Janelle

60 year

Director/Board Member 15/05/2025
Independent Dir/Board Member 15/05/2025
Marco Mariotti

Marco Mariotti

61 year

Director/Board Member 31/12/2025
Ajay Vohra

Ajay Vohra

65 year

Director/Board Member 30/06/2023
Independent Dir/Board Member 30/06/2023

Former Officers and Directors: Godfrey Phillips India Limited

Insider
Positions held
SinceUntil
Atul Kumar Gupta
Atul Kumar Gupta
Director/Board Member 19/06/2015 18/06/2025
Independent Dir/Board Member 19/06/2015 18/06/2025
Rajeev Kapoor
Rajeev Kapoor
General Counsel - -
Corporate Officer/Principal - 29/04/2025
Sunil Agrawal
Sunil Agrawal
Director of Finance/CFO 02/02/2011 28/02/2025
Rajesh Mehrotra
Rajesh Mehrotra
Human Resources Officer - 05/12/2024
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Compliance Officer - 10/11/2024
Investor Relations Contact - 10/11/2024
Corporate Secretary - 10/11/2024
Samir Kumar Modi
Samir Kumar Modi
Director/Board Member 10/01/1994 05/09/2024
Lalit Bhasin
Lalit Bhasin
Director/Board Member 30/03/1986 05/09/2024
Independent Dir/Board Member 30/03/1986 05/09/2024
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Chairman 07/06/1969 25/08/2022
Bhisham Wadhera
Bhisham Wadhera
Chief Executive Officer 31/12/1990 27/12/2021
Anup Narender Kothari
Anup Narender Kothari
Director/Board Member 14/03/1989 19/12/2021
Independent Dir/Board Member 14/03/1989 19/12/2021
Ruchir Kumar Modi
Ruchir Kumar Modi
Director/Board Member 18/03/2016 04/08/2021
Aditya Deb Gooptu
Aditya Deb Gooptu
Corporate Officer/Principal 31/12/2002 31/12/2019
Krishna Kumar Modi
Krishna Kumar Modi
Director/Board Member 13/08/2006 01/11/2019
President 13/08/2006 01/11/2019
Rajgopalan Iyer Ramamurthy
Rajgopalan Iyer Ramamurthy
Director/Board Member 08/11/2009 14/09/2017
Venkata Rao Damera
Venkata Rao Damera
Chief Tech/Sci/R&D Officer 31/07/2011 31/05/2017
Lalit Kumar Modi
Lalit Kumar Modi
Director/Board Member 06/11/2009 27/05/2015
Om Prakash Vaish
Om Prakash Vaish
Director/Board Member 08/11/2009 17/09/2013
Independent Dir/Board Member 01/06/2011 17/09/2013
R. N. Agarwal
R. N. Agarwal
Director of Finance/CFO 08/11/2009 02/02/2011
Sridhar Vaikunt Shanbhag
Sridhar Vaikunt Shanbhag
Director/Board Member - 30/07/2009
S. R. Balasubramanian
S. R. Balasubramanian
Chief Tech/Sci/R&D Officer 08/11/2009 -
Ashok Capoor
Ashok Capoor
Corporate Officer/Principal 31/12/1977 -
Prithvi Raj Khanna
Prithvi Raj Khanna
Director/Board Member - -
Pradip Kumar Mittal
Pradip Kumar Mittal
Corporate Officer/Principal - -
M. M. Yusuff
M. M. Yusuff
Public Communications Contact 27/08/2009 02/06/2011
Corporate Officer/Principal 02/06/2011 -
Ajeet Shukla
Ajeet Shukla
General Counsel - -
Nita Kapoor
Nita Kapoor
Corporate Officer/Principal - -
Sangita Joshi
Sangita Joshi
Corporate Officer/Principal - -
Chaitan Manbhai Mania
Chaitan Manbhai Mania
Director/Board Member 08/11/2009 -
Independent Dir/Board Member 01/06/2011 -
Sudeep Dey
Sudeep Dey
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male8
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Godfrey Phillips India Limited
Godfrey Phillips India Limited is an India-based fast moving consumer goods (FMCG) company. The principal activities of the Company are manufacturing of cigarettes and tobacco products, trading of cigarettes, tobacco products, and other retail products, acquisition of securities and real estate development. It is also engaged in the confectionery business and the trading of unmanufactured tobacco. Its segments include cigarette, tobacco and related products, retail and related products, and others. Its cigarette brands include Four Square, Red and White, Cavanders, Stellar, Focus, Originals International, and others. The Company also manufactures and distributes the brand, Marlboro, under a license agreement with Philip Morris. Its retail outlet, 24Seven, is around the clock convenience store format, with approximately 150 stores/kiosks spread across Delhi NCR, Punjab and Telangana. Its business to business (B2B) customers include wholesalers, retailers, and other distributors.
Employees
1,077
Sector
Tobacco

Departures of Key Persons

Rajendra Ambalal Shah
-
Rajendra Ambalal Shah

Chairman

07/06/1969 25/08/2022

Bhisham Wadhera
-
Bhisham Wadhera

Chief Executive Officer

31/12/1990 27/12/2021