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    Corporate Announcement
    Security Code : 501848    Company : GLOBOFFS    
     
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      Exchange Received Time  16-06-2017 15:58:10         Exchange Disseminated Time   16-06-2017 15:58:14              Time Taken   00:00:04
    Outcome of Board Meeting held on 16th June, 2017 - the following resolutions were passed :

    1. Cessation of Mr.Ashok Garware as Executive Chairman w.e.f. closing hours of 30th June, 2017 and continues to act as "Non-Executive Chairman".

    2. Resignation of Mr.Niladri Sengupta as CFO w.e.f. closing hours of 30th June,2017.

    3. Appointment of Mr.Niladri Sengupta as an Additional Director & Whole Time Director subject to approval of Shareholder at the ensuing AGM and Secured Creditors of the Company w.e.f. 1st July, 2017 for a period of 3 years.

    4. Appointment of Mr.Pradip S Shah as CFO w.e.f. 1st July, 2017
     

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