5001632024-10-012024-12-315001632024-12-315001632024-10-012024-12-31CompositionOfBoardOfDirectors15001632024-12-31CompositionOfBoardOfDirectors15001632024-10-012024-12-31CompositionOfBoardOfDirectors25001632024-12-31CompositionOfBoardOfDirectors25001632024-10-012024-12-31CompositionOfBoardOfDirectors35001632024-12-31CompositionOfBoardOfDirectors35001632024-10-012024-12-31CompositionOfBoardOfDirectors45001632024-12-31CompositionOfBoardOfDirectors45001632024-10-012024-12-31CompositionOfBoardOfDirectors55001632024-12-31CompositionOfBoardOfDirectors55001632024-10-012024-12-31CompositionOfBoardOfDirectors65001632024-12-31CompositionOfBoardOfDirectors65001632024-10-012024-12-31CompositionOfBoardOfDirectors75001632024-12-31CompositionOfBoardOfDirectors75001632024-10-012024-12-31CompositionOfBoardOfDirectors85001632024-12-31CompositionOfBoardOfDirectors85001632024-10-012024-12-31CompositionOfBoardOfDirectors95001632024-12-31CompositionOfBoardOfDirectors95001632024-10-012024-12-31CompositionOfCommittees145001632024-12-31CompositionOfCommittees145001632024-10-012024-12-31CompositionOfCommittees155001632024-12-31CompositionOfCommittees155001632024-10-012024-12-31CompositionOfCommittees165001632024-12-31CompositionOfCommittees165001632024-10-012024-12-31CompositionOfCommittees415001632024-12-31CompositionOfCommittees415001632024-10-012024-12-31CompositionOfCommittees425001632024-12-31CompositionOfCommittees425001632024-10-012024-12-31CompositionOfCommittees435001632024-12-31CompositionOfCommittees435001632024-10-012024-12-31CompositionOfCommittees685001632024-12-31CompositionOfCommittees685001632024-10-012024-12-31CompositionOfCommittees695001632024-12-31CompositionOfCommittees695001632024-10-012024-12-31CompositionOfCommittees705001632024-12-31CompositionOfCommittees705001632024-10-012024-12-31CompositionOfCommittees955001632024-12-31CompositionOfCommittees955001632024-10-012024-12-31CompositionOfCommittees965001632024-12-31CompositionOfCommittees965001632024-10-012024-12-31CompositionOfCommittees975001632024-12-31CompositionOfCommittees975001632024-10-012024-12-31CompositionOfCommittees1225001632024-12-31CompositionOfCommittees1225001632024-10-012024-12-31CompositionOfCommittees1235001632024-12-31CompositionOfCommittees1235001632024-10-012024-12-31CompositionOfCommittees1245001632024-12-31CompositionOfCommittees1245001632024-10-012024-12-31CompositionOfCommittees1495001632024-10-012024-12-31CompositionOfCommittees1505001632024-10-012024-12-31CompositionOfCommittees1515001632024-12-31MeetingOfBoardOfDirectors15001632024-10-012024-12-31MeetingOfBoardOfDirectors15001632024-12-31MeetingOfBoardOfDirectors25001632024-10-012024-12-31MeetingOfBoardOfDirectors25001632024-12-31MeetingOfBoardOfDirectors35001632024-10-012024-12-31MeetingOfBoardOfDirectors35001632024-12-31MeetingOfBoardOfDirectors45001632024-10-012024-12-31MeetingOfBoardOfDirectors45001632024-12-31MeetingOfBoardOfDirectors55001632024-10-012024-12-31MeetingOfBoardOfDirectors55001632024-10-012024-12-31MeetingOfCommittees15001632024-12-31MeetingOfCommittees15001632024-10-012024-12-31MeetingOfCommittees25001632024-12-31MeetingOfCommittees25001632024-10-012024-12-31MeetingOfCommittees35001632024-12-31MeetingOfCommittees35001632024-10-012024-12-31MeetingOfCommittees45001632024-12-31MeetingOfCommittees45001632024-10-012024-12-31MeetingOfCommittees55001632024-12-31MeetingOfCommittees55001632024-10-012024-12-31MeetingOfCommittees65001632024-12-31MeetingOfCommittees65001632024-09-305001632024-12-31UnlistedCompanyDomain15001632024-10-012024-12-31UnlistedCompanyDomain15001632024-09-30UnlistedCompanyDomain15001632024-12-31OngoingTaxLitigationsOrDisputesDomain15001632024-12-31OngoingTaxLitigationsOrDisputesDomain25001632024-12-31OngoingTaxLitigationsOrDisputesDomain3xbrli:pure500163GODFRYPHLPNOTLISTEDINE260B01028GODFREY PHILLIPS INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNot Applicable for the quarter ending 31st December 2024truetrueTop 500 listed entitiestrueG00125OriginaltruetrueMrsBina Modi00048606Executive DirectorChairperson related to PromoterCEO-MD1944-09-10falseActiveNA2014-04-072040MrSharad Aggarwal07438861Executive DirectorNot Applicable1971-12-11falseActiveNA2017-10-011000MsCharu Modi00029625Executive DirectorNot Applicable1962-10-28falseActiveNA2024-07-061000MrAtul Kumar Gupta01734070Non-Executive - Independent DirectorNot Applicable1951-04-01falseActiveNA2015-06-202020-06-201141122MrsNirmala Bagri01081867Non-Executive - Independent DirectorNot Applicable1947-10-13falseActiveYes2023-09-012019-04-012024-04-01692240MrSumant Bharadwaj08970744Non-Executive - Independent DirectorNot Applicable1960-08-11falseActiveNA2021-02-132021-02-13471100MrSubramanian Lakshminarayanan02808698Non-Executive - Independent DirectorNot Applicable1946-07-10falseActiveYes2022-08-262022-05-282022-05-28312221MrAjay Vohra00012136Non-Executive - Independent DirectorNot Applicable1961-01-28falseActiveNA2023-07-012023-07-01181100MrAvtar Singh Monga00418477Non-Executive - Independent DirectorNot Applicable1960-03-05falseActiveNA2024-11-122024-11-121.193320truetruetruetruetrueAudit Committee01734070Atul Kumar GuptaNon-Executive - Independent DirectorChairperson2015-10-31Audit Committee00048606Bina ModiExecutive DirectorMember2022-08-26Audit Committee01081867Nirmala BagriNon-Executive - Independent DirectorMember2022-11-12Nomination and remuneration committee02808698Subramanian LakshminarayananNon-Executive - Independent DirectorChairperson2024-07-06Nomination and remuneration committee08970744Sumant BharadwajNon-Executive - Independent DirectorMember2022-08-26Nomination and remuneration committee01081867Nirmala BagriNon-Executive - Independent DirectorMember2020-02-07Stakeholders Relationship Committee01734070Atul Kumar GuptaNon-Executive - Independent DirectorChairperson2017-11-11Stakeholders Relationship Committee00048606Bina ModiExecutive DirectorMember2018-05-29Stakeholders Relationship Committee01081867Nirmala BagriNon-Executive - Independent DirectorMember2024-09-20Risk Management Committee01734070Atul Kumar GuptaNon-Executive - Independent DirectorChairperson2019-05-30Risk Management Committee07438861Sharad AggarwalExecutive DirectorMember2019-05-30Risk Management Committee99999999Kusumakar PandeyChief Risk OfficerMember2023-01-27Mr. Kusumakar Pandey, Chief Risk Officer is a Member of the Risk Management Committee.Corporate Social Responsibility Committee00048606Bina ModiExecutive DirectorChairperson2018-05-29Corporate Social Responsibility Committee01081867Nirmala BagriNon-Executive - Independent DirectorMember2019-11-14Corporate Social Responsibility Committee01734070Atul Kumar GuptaNon-Executive - Independent DirectorMember2024-09-20Other Committee07438861Sharad AggarwalESG CommitteeExecutive DirectorChairpersonOther Committee01734070Atul Kumar GuptaESG CommitteeNon-Executive - Independent DirectorMemberOther Committee02808698Subramanian LakshminarayananESG CommitteeNon-Executive - Independent DirectorMember2024-07-06true9962024-08-0731true101062024-09-2043true8852024-11-1151true8852024-11-197true996Audit Committee2024-08-07true4430Audit Committee2024-11-1195true3320Nomination and remuneration committee2024-08-07true4440Nomination and remuneration committee2024-11-1195true3330Stakeholders Relationship Committee2024-08-07true3320Risk Management Committee2024-11-0488true2211truetruetruetrueYestruetruetruePumit Kumar ChellaramaniCompany Secretary and Compliance OfficerfalsePumit Kumar ChellaramaniCompany Secretary and Compliance OfficerNew Delhi2025-02-1203300The Company vide its disclosure dated 11th November 2024, informed the stock exchanges regarding decision of the Board of the Directors to incorporate a wholly owned subsidiary of the Company in the name of White Horse Realty Limited ('WOS'). Pursuant to this, WOS was incorporated on 26th December 2024. The disclosure was already made in this regard on 11th November 2024 to Stock Exchanges, however, pursuant to amendment in SEBI Listing Regulations, the details are being shown here as well White Horse Realty Limited2024-12-26011Principal Commissioner, Central Goods & Service Tax (CGST) & Central Excise, Mumbai East2020-09-11This issue pertains to classification of “Tipper” Brand Cigarette for the purposes of levy of excise duty. The Company had classified this Cigarette under the heading “Other than Filter Cigarette”. The Central Excise Department (the Department) alleged that the Cigarette manufactured were “Filter Cigarette” and acc ordingly demanded the differential excise duty by issuing show cause notices for the period from 2006 to 2009. The Company initially received a favorable order by the Commissioner in the year 2009 against which the Department filed an appeal before the CESTAT Mumbai and the CESTAT remanded the matter for fresh adjudication by the Commissioner. In second round of litigation by virtue of remand, entire demand was dropped in June 2020 by the Commissioner, Mumbai accepting the classification adopted by the Company as “Other than Filter Cigarettes” as against “Filter Cigarettes” alleged by the Department. The Department has once again filed the appeal before the CESTAT, Mumbai in October 2020 and the matter is pending adjudication. The matter at present is pending.As on 31st December, 2024, there is no material update on the matter.Additional Director, Directorate General of GST Intelligence (DGGSTI)2022-04-20The Company has received a show cause notice (SCN) in April 2022 issued by the DGGSTI, Delhi alleging that Input Tax Credit (ITC) relating to the period July 2017 to June 2018 and pertaining to the services availed/ procured at Head Office/Corporate Office of the Company and subsequently cross charged to all establishments and Goods & Service Tax (GST) registrations of the Company across the country, is ineligible for credit at the Head Office/Corporate Office of the Company since it was not registered as Input Service Distributor (ISD). Hence, in view of the DGGSTI, the ITC availed by the Company becomes recoverable with applicable interest and penalty. The Company had adopted the cross-charge mechanism instead of ISD basis the legal advice obtained by it. Recently this issue has also been covered by the CBIC in its Circular No.199/11/2023-GST dated 17.07.2023 which appears to have the effect of clarifying that as per the present provisions of the CGST Act and CGST Rules, it is not mandatory for the Head Office of a company to distribute ITC by ISD mechanism alone and appears to be meant to provide relief to the taxpayers who have adopted the cross-charge mechanism. The matter is at the SCN stage and is yet to be adjudicated by the Additional Commissioner.As on 31st December, 2024, there is no material update on the matter.Commissioner, Central Excise, Pune2011-02-23The Department has alleged that the Company has short paid excise duty on the manufacture of pan masala during the period July 2010 to September 2012 in terms of Pan Masala Packing Machines (Capacity Determination and Calculation of Monthly Duty Liability) Rules, 2008 (hereinafter referred as the Pan Masala Rules) and accordingly issued show cause notices (SCNs) based on Duty Determination Orders passed by the Assistant Commissioner, Baramati. The key contentions raised by the Department in the SCNs are summarised as under: (1) Excise duty is payable for complete month even though a packing machine is operated for part of the month (except where whole factory is closed for continuous period of at least 15 days) and abatement of excise duty, if any, shall be claimed subsequently. (2) Packing machines which have been sealed by the Department (but not uninstalled/removed from the factory) shall also be charged to excise duty. (3) Where the Company has operated more than one retail sale price (RSP) (Say Rs. 2 and Rs. 4) on separately assigned packing machines, each packing machine shall be counted as two machines as if each such machine is used for the manufacture of both such RSP and excise duty liability shall be computed accordingly. The Company appealed before the CESTAT, Mumbai which then remanded back the matter for fresh adjudication by the Department and the same is now pending before the Commissioner, Pune.As on 31st December, 2024, there is no material update on the matter.