| Exchange Disseminated Time |
|Sphere Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2015, has considered and approved the following business:|
1. To diversify into new line of business of Logistics Services.
2. To authorise Mr. S Sudha Kiran Reddy, Managing Director of tlie Company to make Acquisitions to expand its operations in Middle East and the Americas.
3. Appointment of Mr. Ramakrishna Bhaskar as Chief Financial Officer (CFO) of the Company keeping in terms with the Companies Act, 2013.