In terms of a circular dated 22nd January, 2007 of Securities and Exchange Board of India, the Company has decided to designate an exclusive Email Id of the Grievance Redressal Division at the office of its Registrars and Transfer Agent, M/s Sharepro Services (India) Pvt. Ltd. as under:

Mr. Anantha Krishnan
Sharepro Services (India) Pvt. Ltd.

Registered Office
13 A-B, Samhita Warehousing Complex,
2nd Floor, Near Sakinaka Telephone Exchange,
Andheri-Kurla Road, Sakinaka, Mumbai 400072.
Phone : +91-022-67720300, 67720400

Investors' Service Centre
912, Raheja Centre,
Free Press Journal Road,
Nariman Point, Mumbai 400021.
Phone : +91-022-66134700
E-mail :

The Shareholders may forward their queries/grievances to the Company at the following address :

Compliance Officer:
Mr. Sanjay Gupta - Company Secretary

Godfrey Phillips India Limited
49 Community Centre
Friends Colony,
New Delhi-110025, India
Tel. No : +91-11-26832155
Fax No : +91-11-26840775
Email :
Website :

For further information from the Company please mail

CIN OF THE COMPANY - L16004MH1936PLC008587