Godfrey Phillips India Limited announced that the Board of directors of the company in its meeting held on May 30, 2015, took note of the fact that Mr. Lalit Kumar Modi has vacated his office as a director of the company with effect from May 28, 2015 by virtue of the provisions of section 167(1)(b) of the companies Act, 2013, that is for non-attendance of the Board Meetings for a continuous period of 12 months.