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GODFREY PHILLIPS
INDIA LIMITED
Board Meetings held during the year
During the year 2009-10, seven Board Meetings were held on the following dates: April 25, 2009, May
24, 2009, June 30, 2009, July 30, 2009, September 25, 2009, October 31, 2009 and anuary 30, 2010.
In addition to the regular business items, other information as applicable pursuant to the requirements under
the Listing Agreement with the Stock Exchanges were placed before the Board.
iv )
The details of pecuniary relationship or transactions of the non-executive directors vis-a.
vis the Company are given below :
S. No. Name of the director
Amount
Nature of
involved
transaction
(Rs. in la cs)
Mr. RA. Shah & Mr. C.M. Maniar
64.45
Payment for professional
Senior Partners of Crawford Bayley & Co.)
services to Crawford Bayley & Co.
2
Mr. Lalit Bhasin
Payment for professional services
(Proprietor of Bhasin & Co.)
to Bhasin & Co.
Mr. O.P. Vaish
11.08
Payment for professional services
(Relatives of Mr. O. P. Vaish are partners in
to Vaish Associates
Vaish Associates)
Brief resume, experience and other directorships board committee memberships
As per the Articles of Association of the Company, one-third of the total strength of the Board (i.e. three
directors at present namely Mr. R Ramamurthy, Mr. Anup Kothari & Mr. O. P. Vaish) shall retire by rotation
at the forthcoming Annual General Meeting of the Company and being eligible shall be re-appointed
subject to shareholders' approval
Name of the Director| Qualifications
Experience
Names of other companies in
which he holds directorship
of the Board and membership/
chairmanship of committees
of the Board*
1. Mr. R. Ramamurthy
BA, RL from
He has over 30 years of rich
1. Manhattan Credits & Finance limited
Madras University
experience in the legal field
2.
Rajputana Infrastructure
including 25 years experience in
Corporate linnted
the Industry) with expertise in Indirect
3.
Gemini Tradelinks limited
tax maters
(Mr. R Ramamurthy was appointed as
4. Kashyap Metal & Allied Industries
Limited
a Director to fill casual vacancy caused
by resignation of Mr. S. V. Shanbhag
5.
Premium Bidi Company limited
(Formerly known as Modi Airways
He bolds office till the ensuing Annual
limited)
General Meeting and is proposed to be
appointed as a Director of the Company
6.
Modicare firmted
Ramraj Enterprises limited
liable to retire by rotation.)
Shashank Traders Limited
2. Mr. Anup N. Kothari
R Arch., ELLA
d in Architecture from Baroda
Graduated in Arch
1.
International Research Park
University in 1965.
laboratories limited
Proceeded to Sweden where he worked
on various types of projects which included
2. Samkap Chemicals limited
Administration and Bank Building, Group
Housing Abjects, etc.
Returned to India and joined a leading firm
of Architects and have since been closely
associated with various projects specially
Hospitals, Hotels, Housing Projects,
Multiplex Cinema Halls, Universities
Embassies, etc.
He is a member of Council of Architecture
and Indian Institute of Architects.
He has been practicing Architecture since
last 44 years.
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Source: https://www.industrydocuments.ucsf.edu/docs/jybx0223

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