Held on 10 April 2017
Globus Spirits announced that the Board of Directors of the company at its meeting held on 10 April 2017 transacted the following -Considered and approved the resignation of Rajesh Sehgal as Director of the Company with effect from 10 April 2017.
Approved the appointment of Richard Andrew Cornish Piliero (being nominee of Templeton Strategic Emerging Markets Fund IV, LDC) as an Additional Director of the company.
Board has approved the incorporation of a company in UK with an initial investment of 50 GBP by way of subscription of 50 equity share of 1 GBP each fully paid up in 50% partnership with Gapuma Group.
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