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

BOARD OF DIRECTORS
Name of the Director Designation Status
Mr. Gautam Premnath Chairman
Non-Executive & Independent Director
Khandelwal
Mr. Ajay Kumar Swarup Managing Director Executive & Non-Independent Director
Mr. Manik Lal Dutta Executive Director Executive & Non-Independent Director
Mr. Rajesh Kumar Malik Whole-Time Director Executive & Non-Independent Director
Mr. Rameshwar Dayal Aggarwal Whole-Time Director Executive & Non-Independent Director
Mr. Deepak Roy Director Non-Executive Director
Mr. Joginder Singh Dhamija Director Non Executive & Independent Director
Mr. Santosh Kumar Bishwal Director Non Executive & Independent Director
Brief Profile of the Chairman, Managing Director, Whole-time Directors
Mr. Gautam Premnath Khandelwal, Non-Executive Chairman
Mr. Gautam Premnath Khandelwal, aged 47 years is the Non-Executive Chairman of the
Company. He completed his High School from The Doon School and B.A. (Economics) from
Elphinstone College, Mumbai. Mr. Khandelwal started his career as a Management Trainee with
Khandelwal Group in 1984, and later became Chief Executive of Khandelwal Laboratories Pvt.
Ltd. He was Director of Stellar Chemical Laboratories Pvt Ltd., and moved on to become the Vice
Chairman & Managing Director of KFA Group in 1993, where he successfully turned around the
Company. He is the Chairman of Nagpur Power & Industries Limited. He was a Director of
Khandelwal Otsuka Pharmaceuticals Limited. He is the Chairman of Informed Technologies India
Limited since 1999. Mr. Khandelwal has over 23 years of vast experience in senior managerial
positions and he is on the Board of many companies such as Nagpur Power & Industries Ltd.,
Informed Technologies India Ltd., Khandelwals Ltd. U.K., Khandelwal Remedies Pvt. Ltd.,
Zeppelin Investments Pvt. Ltd., Megnachem Pharmaceuticals Pvt. Ltd., The Motwane Mfg. Co.
Pvt. Ltd., Krohm Solutions Pvt. Ltd., Punjab National Bank and M/s. MW.Com (India) Pvt. Ltd.
Mr. Khandelwal was appointed as Chairman of the Board of the Company on April 17, 2007.
Mr. Ajay Kumar Swarup, Managing Director
Mr. Ajay Kumar Swarup, aged 50 years, is the Promoter and Managing Director of the Company.
After completing his schooling from Doon School, he completed B.A. (Honours) in Economics
from St. Stephens College, Delhi University and PGDBM from the Indian Institute of
Management, Kolkata. Mr. Ajay Swarup has been associated with the Company since inception
and has over 24 years of experience in the alcohol and distillery industry. He started his career
with SVP Industries Ltd., an alcohol and distillery company; co-promoted Associated Distilleries
Limited in 1983 and later promoted Globus Spirits Ltd. in 1993. He was the President of All India
Distillers Association between March 1992 and July 1995. Mr. Swarup manages the day-to-day
affairs of the Company and is responsible for business policies, strategic decisions, business
development etc. As a strategic planner with a hands-on approach, he has been instrumental in
the growth of the Company to this level. Mr. Swarup was appointed as Managing Director of the
Company w.e.f 1.12.2006.
Mr. Manik Lal Dutta, Executive Director
Mr. Manik Lal Dutta, aged 63, is Executive Director of the Company. He is a M. Tech from
Calcutta University and a Post Graduate Diploma in Business Management from Calcutta
Institute of Management. He joined the Company in August, 2006, and has over 36 years of
experience in the alcohol industry in the areas of project execution, commissioning, plant
optimization, plant operation, development of IMFL blends and brands, maintenance and
production planning and, quality control at various stages of liquor manufacture. Mr. Dutta
started his career as Management Trainee in 1970 with Carew & Co., owned by UB Group. He
later joined Rampur Distillery as Distiller-cum-Blender and rejoined UB Group in 1982 by taking
charge of Srirampur Distillery. He later moved to MCD Rosa and again joined UB Group at its
Udaipur Distillery as Director-in-charge in 1990. From 1998 onwards, Mr. Dutta was Divisional
Vice President (Manufacturing-North) of UB Group with complete responsibility for production
and management of distilleries in North India and Nepal. At Globus Spirits, Mr. Dutta is the
overall in-charge and responsible for production, planning, IMFL blends, brand development etc.
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