Outcome of Board Meeting

Sphere Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia, has considered and approved the following:

1. Review of operations.

2. Appointment of MRS. SUNEETA VISHNUPANTHULU as Independent woman director.

3. Re-Constitution of following Committees:

- Audit Committee
- Stakeholders Relationship Committee
- Nomination & Remuneration Committee

Source : BSE - >www.bseindia.com

Published on March 24, 2015


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