Corporate Announcement
Security Code : 500163    Company : GODFRYPHLP    
 
Intimation Under Circular No. LIST/COMP/14/2018-19 And NSE/CML/2018/02 Dated June 20, 2018

Ref: Our Intimation Dated 2Nd February, 2019 Regarding Appointment Of Mrs Nirmala Bagri As An Independent Woman Director
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  Exchange Received Time  18/02/2019 15:32:01         Exchange Disseminated Time   18/02/2019 15:32:08              Time Taken   00:00:07
With reference to our aforementioned intimation regarding appointment of Mrs. Nirmala Bagri as an Independent Woman Director effective 1st April, 2019, this is to confirm that Mrs. Nirmala Bagri has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority as required under Circular No. LIST/COMP/14/2018-19 an NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively.

Kindly take the above information on records.
 

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