RED HERRING PROSPECTUS Dated August 24 ... - Globus Spirits

Further, the Directors are also interested to the extent of Equity Shares, if any, already held by
them or their relatives in the Company, or that may be subscribed for and allotted to them, out
of the present Issue in terms of this Red Herring Prospectus and also to the extent of any
dividend payable to them and other distributions in respect of the said Equity Shares.
Except as stated otherwise in this Red Herring Prospectus, the Company has not entered into
any Contract, Agreements or Arrangements during the preceding two years from the date of the
Red Herring Prospectus in which the directors are interested directly or indirectly and no
payments have been made to them in respect of the contracts, agreements or arrangements
which are proposed to be entered with them.
Changes in Directors in the last three years
Sl.
No
Name
Date of
Appointment
Date of
Cessation
Reason
1. Mr. Kanshi Prasad Pandey 1.12.2006 Resignation
2. Mr. Ajay Kumar Swarup 1.12.2006 - Appointment as
Managing Director
3. Mr. Rajesh Kumar Malik 1.12.2006 - Appointment as Whole-
Time Director
4. Mr. Rameshwar Dayal
Aggarwal
1.12.2006 - Appointment as Whole-
Time Director
5. Mr. Ashok Kumar 20.2.2007 Resignation
6. Mr. Deepak Roy 20.2.2007 - Appointment
7. Mr. Joginder Singh Dhamija 20.2.2007 - Appointment as
Additional Director
8. Mr. Santosh Kumar Bishwal 20.2.2007 - Appointment as
Additional Director
9. Mr. Madhav Kumar Swarup 17.4.2007 Resignation. Mr. Madhav
Kumar Swarup was
appointed as Additional
Director on 16.3.2004
which was confirmed in
the AGM held on
30.9.2004. He resigned
on 17.4.2007 on
account of the fact that
his age did not permit
him to take the
enhanced responsibility
of the Company’s
ongoing business and
expansion plans.
10. Mr. Manik Lal Dutta 1.82009 - Re Appointment as
Executive Director
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