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EX-99.1 - India Globalization Capital, Inc.ex99-1.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 8-K
 

 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): ­­May 29, 2012

INDIA GLOBALIZATION CAPITAL, INC.
(Exact name of registrant as specified in its charter)
 
Maryland
001-32830
20-2760393
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

4336 Montgomery Ave., Bethesda, Maryland   20814
(Address of principal executive offices)    (Zip Code)

(301) 983-0998
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

            On May 29, 2012 Mr. Danny Qing Chang orally communicated his resignation as a director of the board of directors of India Globalization Capital, Inc. (the “Company”), effective immediately. The board of directors of the Company accepted his resignation on June 1, 2012.  Mr. Chang was not a member of any committees and has not provided the Company with a written resignation.  Mr. Chang’s resignation was not the result of any disagreements with the Company regarding its operations, policies, or practices.
 
Mr. Chang was a non-independent director and one of our two current Class A directors and was to serve until the 2014 annual meeting of shareholders.
 
A copy of the Press Release issued by the Company announcing Mr. Chang’s resignation, effective May 29, 2012, is attached hereto as Exhibit 99.1.

Item 9.01.
Financial Statements and Exhibits
 
(d) Exhibits
 
 
 
 
 
 

 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
India Globalization Capital, Inc.
       
Date: June 1, 2012
By:
/s/  Ram Mukunda            
 
   
Ram Mukunda
 
   
Chief Executive Officer and President
       
 
 
 
 
 
 
 

 
 
 
 
Exhibit Index