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

joined Radico Khaitan Limited in 1998 as Zonal Manager wherein he rose to become Senior
General Manager for East Zone. He later joined AB Grain and Spirits Pvt. Limited as Vice
President-Marketing & Sales-All India in April 2007 which he later left to join Globus Spirits in
October 2007.
Mr. Jeevan Das, Manager (Materials)
Mr. Jeevan Das, aged 44, is B.Sc (Physics), Diploma in Materials Management from the NIIRD,
Chennai and Diploma in Mech. Engg from AIES, Kolkata. He has over 20 years of experience in
the areas of Materials Management and project/capital procurement. He started his career in
1988 with Alpa Engineers Pvt. Ltd., then moved to Triveni Engg. Works Ltd. In 1990. Before
joining Globus, he was with Bharat Explosive Limited since 1994 to 2005. In Globus, he is
responsible for Project/capital procurement, Procurement of Maintenance-repair-operation items,
procurement of process chemicals & lab items, packing materials for IMFL, procurement of fuel,
vendor development etc.
Mr. Deepak Saroha, Works Manager (Behror, Rajasthan)
Mr. Deepak Saroha, aged 35, is B.Sc and D.I.F.A.T from VSI, Pune. He has about 10 years of
experience in various distiller companies in the areas of Plant Operation, ETP Operations, etc. He
started his career with M/s Agrawal Breweries& Textiles Ltd. in the year 1999 moved to Oasis
Distillers Ltd., and then joined M/s Globus Agronics Ltd. from Dec 2001 to July 2005. He later
joined Radico Khaitan Ltd. in the year 2005 which he later left to join Globus Spirits in June
2007. He is actively involved in the Plant operations with desired efficiencies, ETP operations,
Bottling operations etc.
Mr. Kapil Verma, General Manager Factory (Samalkha-Haryana)
Mr. Kapil Verma, aged 39 years, is Bachelor of Arts and has completed Post Graduate Diploma in
Industrial Relations & Personnel Management. He has about 12 years of experience in alcohol
industry. He started his career with Globus Spirits at its Behror Unit as Administrative Officer in
1994. He later shifted to the Company’s Samalkha Unit as Manager (Administrative & Personnel)
and rose to become the Factory manager of the Unit. He was further promoted as General
Manager Factory of the Unit. He is responsible for administration, security, labour welfare, time
office, estate management, insurance, upkeep of factory premises, liasioning with excise, sales
tax & pollution department etc., effluent management, supervision of purchase, liasioning with
Govt. Officers and nearby populace.
Mr. Santosh Kumar Pattanayak, Company Secretary
Mr. Santosh Kumar Pattanayak, aged32, is B.Com, LLB, ACS, and Diploma in Computer Software
from APTECH. He has about 5 years experience in the areas of secretarial and corporate law
matters. He started his career with Phoenix Overseas Ltd. as management Trainee in its
secretarial and legal department, and then moved to Magnum Strips and Tubes Pvt. Ltd. as
Company Secretary prior to joining Globus Spirits Ltd in September, 2005. He is currently
responsible for secretarial and legal matters, facilitating finance and accounts department in
getting credit facilities and finalizing accounts etc.
All the abovementioned Key Managerial Persons are permanent employees of the
Company.
It is confirmed that except as otherwise stated in this Red Herring Prospectus, all the abovementioned
key managerial personnel have no other material / pecuniary interest in the Company.
Further, none of the key managerial personnel has been selected as director / member of senior
management by virtue of any arrangement or understanding with major shareholders,
customers, suppliers or others.
Shareholding of Key Managerial Personnel
None of the Key Managerial Personnel hold any shares of the company as on the date of this Red
Herring Prospectus.
Bonus or Profit Sharing Plan for the Key Managerial Personnel
There is no Profit Sharing Plan for the Key Managerial Personnel. The Company makes bonus
payments to the employees based on their performances, which is as per their terms of
appointment.
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