5438292024-10-012024-12-315438292024-12-315438292024-10-012024-12-31CompositionOfBoardOfDirectors15438292024-12-31CompositionOfBoardOfDirectors15438292024-10-012024-12-31CompositionOfBoardOfDirectors25438292024-12-31CompositionOfBoardOfDirectors25438292024-10-012024-12-31CompositionOfBoardOfDirectors35438292024-12-31CompositionOfBoardOfDirectors35438292024-10-012024-12-31CompositionOfBoardOfDirectors45438292024-12-31CompositionOfBoardOfDirectors45438292024-10-012024-12-31CompositionOfBoardOfDirectors55438292024-12-31CompositionOfBoardOfDirectors55438292024-10-012024-12-31CompositionOfBoardOfDirectors65438292024-12-31CompositionOfBoardOfDirectors65438292024-10-012024-12-31CompositionOfCommittees145438292024-12-31CompositionOfCommittees145438292024-10-012024-12-31CompositionOfCommittees155438292024-12-31CompositionOfCommittees155438292024-10-012024-12-31CompositionOfCommittees165438292024-12-31CompositionOfCommittees165438292024-10-012024-12-31CompositionOfCommittees415438292024-12-31CompositionOfCommittees415438292024-10-012024-12-31CompositionOfCommittees425438292024-12-31CompositionOfCommittees425438292024-10-012024-12-31CompositionOfCommittees435438292024-12-31CompositionOfCommittees435438292024-10-012024-12-31CompositionOfCommittees685438292024-12-31CompositionOfCommittees685438292024-10-012024-12-31CompositionOfCommittees695438292024-12-31CompositionOfCommittees695438292024-10-012024-12-31CompositionOfCommittees705438292024-12-31CompositionOfCommittees705438292024-10-012024-12-31CompositionOfCommittees1225438292024-12-31CompositionOfCommittees1225438292024-10-012024-12-31CompositionOfCommittees1235438292024-12-31CompositionOfCommittees1235438292024-10-012024-12-31CompositionOfCommittees1245438292024-12-31CompositionOfCommittees1245438292024-12-31MeetingOfBoardOfDirectors15438292024-10-012024-12-31MeetingOfBoardOfDirectors15438292024-12-31MeetingOfBoardOfDirectors25438292024-10-012024-12-31MeetingOfBoardOfDirectors25438292024-12-31MeetingOfBoardOfDirectors35438292024-10-012024-12-31MeetingOfBoardOfDirectors35438292024-10-012024-12-31MeetingOfCommittees15438292024-12-31MeetingOfCommittees15438292024-10-012024-12-31MeetingOfCommittees25438292024-12-31MeetingOfCommittees25438292024-10-012024-12-31MeetingOfCommittees35438292024-12-31MeetingOfCommittees35438292024-10-012024-12-31MeetingOfCommittees45438292024-12-31MeetingOfCommittees45438292024-10-012024-12-31MeetingOfCommittees55438292024-12-31MeetingOfCommittees55438292024-10-012024-12-31MeetingOfCommittees65438292024-12-31MeetingOfCommittees65438292024-09-30xbrli:pure543829GSLSUNOTLISTEDINE0JSX01015GLOBAL SURFACES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo acquisitions were made in the quarter ended December 12, 2024falseNo Fine or Penalty was imposed during the quarter ended December 31, 2024.falseThere were no tax litigation or disputes during the quarter ended December 31, 2024.falseTop 2000 listed entitiestrueCOMG00693OriginalMr. Chandan Chowdhury was appointed as an Additional Director in the capacity of a Non-Executive Independent Director by the Board of Directors in the Board Meeting held on 26.10.2024, and he was appointed as an Independent Director of the Company with effect from October 26, 2024 by the members by way of Postal Ballot passed on December 05, 2024.truetrueMrMayank Shah01850199Executive DirectorChairperson related to PromoterMD1978-03-03falseActiveNA2004-12-241000MrsSweta Shah06883764Executive DirectorNot Applicable1976-11-14falseActiveNA2021-09-111000MrAshish Kumar Kachawa02530233Non-Executive - Non Independent DirectorNot Applicable1978-12-17falseActiveNA2020-02-111000MrChandan Chowdhury00906211Non-Executive - Independent DirectorNot Applicable1959-02-19falseActiveNA2024-10-262024-10-262.061120MrYashwant Kumar Sharma08686725Non-Executive - Independent DirectorNot Applicable1953-12-06falseActiveNA2021-12-202021-12-2036.121121MrSudhir Baxi00092322Non-Executive - Independent DirectorNot Applicable1952-08-20falseActiveNA2021-12-202021-12-2036.121121Consequent to the appointment of Mr. Chandan Chowdhury as Non-Executive Independent Director of the Company, all the Committees of the Company were reconstituted in the Board Meeting held on 26-10-2024.truetruetruetrueAudit Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorChairperson2022-03-01Mr. Yashwant Kumar Sharma (DIN:08686725) was appointed as Member of the Audit Committee on 01-03-2022. Further in the Board Meeting held on 26.10.2024, Audit Committee was reconstituted and Mr. Yashwant Kumar Sharma was appointed as chairperson of the Audit Committee.Audit Committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-12-08Audit Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Dr. Chandan Chowdhury(DIN:00906211) was appointed as member of the Audit Committee effective from October 26, 2024.Nomination and remuneration committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorChairperson2024-10-26Dr. Chandan Chowdhury (DIN: 00906211) was appointed as Chairperson of the Nomination and remuneration Committee on 26-10-2024.Nomination and remuneration committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Mr Yashwant Kumar Sharma (DIN:08686725) was recategorised as Member of Nomination and Remuneration Committee with effect from October 26, 2024, consequent to reconstitution of Nomination and Remuneration Committee in Board Meeting held on October 26, 2024.Nomination and remuneration committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00092322Sudhir BaxiNon-Executive - Independent DirectorChairperson2022-03-01Mr. Sudhir Baxi(DIN: 00092322) was appointed as Chairperson of the Stakeholders Relationship Committee on 26-10-2024.Stakeholders Relationship Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Dr. Chandan Chowdhury(DIN:00906211) was appointed as member of the Stakeholders and relationship Committee effective from October 26, 2024. Corporate Social Responsibility Committee06883764Sweta ShahExecutive DirectorChairperson2022-03-01Mrs. Sweta Shah(DIN: 06883764) was appointed as Chairperson of Corporate Social Responsibility Committee effective from 26-10-2024Corporate Social Responsibility Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Corporate Social Responsibility Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Dr. Chandan Chowdhury(DIN:00906211) was appointed as member of the Corporate Social Responsibility Committee effective from October 26, 2024.2024-08-14true6422024-10-2672true5522024-11-1317true653Audit Committee2024-08-14true3220Audit Committee2024-11-1390true3330Nomination and remuneration committee2024-08-14true3220Nomination and remuneration committee2024-10-2672true3320Stakeholders Relationship Committee2024-08-14true3220Corporate Social Responsibility Committee2024-08-14true3210truetruetruetrueNAtruetruetrueDharam Singh RathoreCompany Secretary and Compliance OfficerfalseDharam Singh RathoreCompany Secretary and Compliance OfficerJaipur2025-01-2100000