Godfrey Phillips India Limited informed that Mr. Ruchir Kumar Modi (DIN: 07174 l 33), Non-Executive Director 0fthc company, retired by rotation from the Board of Directors of the company from the conclusion of AGM held on 5th August, 2021. it have passed the resolution that the Vacancy caused by the retirement by rotation of Mr. Ruchir Kumar Modi (DIN 07174133), be not filled by the Company for the time being.