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Globe Commercials: Announcement under Regulation 30 (LODR)-Change in Directorate


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We wish to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015(Listing Regulations) the Board of Directors of the Company at its meeting held on February 07 2020 has appointed Mr. Mallikarjunan Venkatraman and Mr. A. V. Raman as Additional Directors of the company.

The details as required under regulation 30 and SEBI circular dated September 09 2015 titled Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 are given in the enclosed Annexure.

You are requested to please make necessary changes in the contract details of the Company at the website of BSE/ MSEI.

This is for your information and record.

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