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OngoingTaxLitigationsOrDisputesDomain1

iso4217:INRxbrli:pure

543829

GSLSU

NOTLISTED

INE0JSX01015

GLOBAL SURFACES LIMITED

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

false

No acquisitions were made in the quarter ended March 31, 2025

false

No Fine or Penalty was imposed during the Quarter ended March 31, 2025

true

false

Top 2000 listed entities

true

COMG00693

Original

true

Mayank Shah

01850199

Executive Director

Chairperson related to Promoter

1978-03-03

false

Active

2004-12-24

Mrs

Sweta Shah

ACZPA9574G

06883764

Executive Director

Not Applicable

1976-11-14

false

Active

2021-09-11

Ashish Kumar Kachawa

02530233

Non-Executive - Non Independent Director

Not Applicable

1978-12-17

false

Active

2020-02-11

Chandan Chowdhury

AACPC2840G

00906211

Non-Executive - Independent Director

Not Applicable

1959-02-19

false

Active

2024-10-26

5.06

Yashwant Kumar Sharma

08686725

Non-Executive - Independent Director

Not Applicable

1953-12-06

false

Active

2021-12-20

39.12

Sudhir Baxi

AHBPB1494P

00092322

Non-Executive - Independent Director

Not Applicable

1952-08-20

false

Active

2021-12-20

39.12

true

Audit Committee

08686725

Yashwant Kumar Sharma

Non-Executive - Independent Director

Chairperson

2022-03-01

Mr. Yashwant Kumar Sharma (DIN:08686725) was redesignated as Chairperson of the Audit Committee on 26.10.2024.

Audit Committee

00092322

Sudhir Baxi

Non-Executive - Independent Director

Member

2022-12-08

Audit Committee

00906211

Chandan Chowdhury

Non-Executive - Independent Director

Member

2024-10-26

Dr. Chandan Chowdhury(DIN:00906211) was appointed as member of the Audit Committee effective from October 26, 2024.

Nomination and remuneration committee

00906211

Chandan Chowdhury

Non-Executive - Independent Director

Chairperson

2024-10-26

Dr. Chandan Chowdhury (DIN: 00906211) was appointed as Chairperson of the Nomination and remuneration Committee on 26-10-2024.

Nomination and remuneration committee

08686725

Yashwant Kumar Sharma

Non-Executive - Independent Director

Member

2022-03-01

Nomination and remuneration committee

00092322

Sudhir Baxi

Non-Executive - Independent Director

Member

2022-03-01

Stakeholders Relationship Committee

00092322

Sudhir Baxi

Non-Executive - Independent Director

Chairperson

2022-03-01

Mr. Sudhir Baxi(DIN: 00092322) was appointed as Chairperson of the Stakeholders Relationship Committee on 26-10-2024.

Stakeholders Relationship Committee

08686725

Yashwant Kumar Sharma

Non-Executive - Independent Director

Member

2022-03-01

Stakeholders Relationship Committee

00906211

Chandan Chowdhury

Non-Executive - Independent Director

Member

2024-10-26

Dr. Chandan Chowdhury(DIN:00906211) was appointed as member of the Stakeholders and relationship Committee effective from October 26, 2024.

Corporate Social Responsibility Committee

06883764

Sweta Shah

Executive Director

Chairperson

2022-03-01

Mrs. Sweta Shah(DIN: 06883764) was appointed as Chairperson of Corporate Social Responsibility Committee effective from 26-10-2024.

Corporate Social Responsibility Committee

08686725

Yashwant Kumar Sharma

Non-Executive - Independent Director

Member

2022-03-01

Corporate Social Responsibility Committee

00906211

Chandan Chowdhury

Non-Executive - Independent Director

Member

2024-10-26

Dr. Chandan Chowdhury(DIN:00906211) was appointed as member of the Corporate Social Responsibility Committee effective from October 26, 2024.

2024-10-26

true

2024-11-13

true

2025-02-14

true

Audit Committee

2024-11-13

true

Audit Committee

2025-02-14

true

Audit Committee

2025-03-29

true

Nomination and remuneration committee

2024-10-26

true

Nomination and remuneration committee

2025-01-13

true

Corporate Social Responsibility Committee

2025-03-29

true

Dharam Singh Rathore

Company Secretary and Compliance Officer

Yes

https://globalsurfaces.in/our-journals/#aboutus

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Disclosures-Under-Regulation-46-of-SEBI-LODR/MOA-AOA-of-Global-Surfaces-Ltd..pdf

Yes

https://globalsurfaces.in/board-of-directors/

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20Director.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Disclosures-Under-Regulation-46-of-SEBI-LODR/Committees-of-Board.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Code%20of%20Conduct.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Vigil%20Mechanism%20_%20Whistle%20Blower%20Policy.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Nomination%20and%20Remuneration%20Policy.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Policy%20on%20Dealing%20with%20Related%20Party%20Transactions.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Policy%20for%20determining%20material%20subsidiary.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Details%20of%20familarization%20programme.pdf

Yes

https://globalsurfaces.in/investor-relations/investor-contact/

Yes

https://globalsurfaces.in/investor-relations/investor-contact/

Yes

https://globalsurfaces.in/investor-relations/financials/

Yes

https://globalsurfaces.in/investor-relations/stock-exchange-filings/

Yes

https://globalsurfaces.in/investor-relations/financials/

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Disclosures-Under-Regulation-46-of-SEBI-LODR/Credit%20Rating.pdf

Yes

https://globalsurfaces.in/investor-relations/financials/

Yes

https://globalsurfaces.in/investor-relations/financials/

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Company-Policies/Policy%20on%20Materiality%20events.pdf

Yes

https://globalsurfaces.in/wp-content/uploads/documents/Disclosure-under-Regulation-30-of-SEBI-LODR/Materiality%20of%20event.pdf

Yes

https://globalsurfaces.in/investor-relations/stock-exchange-filings/

Yes

https://globalsurfaces.in/investor-relations/stock-exchange-filings/

Yes

https://globalsurfaces.in/investor-relations/financials/

Yes

https://globalsurfaces.in/investor-relations/corporate-governance/

Yes

https://globalsurfaces.in/investor-relations/corporate-governance/

Yes

Dharam Singh Rathore

Company Secretary and Compliance Officer

Yes

Dharam Singh Rathore

Company Secretary and Compliance Officer

false

Dharam Singh Rathore

Company Secretary and Compliance Officer

Jaipur

2025-04-29

Tax litigations/disputes reported are in accordance with SEBI Circular dated 31st December 2024 on Integrated Filing. Disclosures include cases where, Act/Regulator-wise, the cumulative tax demand (including interest up to quarter-end) exceeds the prescribed materiality threshold.

Income Tax Department

2022-03-31

Pending for adjudication before Commissioner of Income Tax (Appeals).

The Company has preferred appeals against the assessment orders passed on 31st March 2022 under Section 153A read with Section 143(3) of the Income Tax Act, 1961 for Assessment Years 2013-14 to 2020-21. The estimated income tax demand as on March 31, 2025, for which Company have preferred the appeals is INR 42.57 Million. The appeals filed primarily contesting that the additions made are unjustified, not based on incriminating material, and have been made without properly appreciating the facts and legal position. Accordingly, the Company has challenged the said additions before the Commissioner of Income Tax (Appeals). The appeals are currently pending adjudication.

All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.

true

Kamal Kumar Somani

CFO

Jaipur

2025-04-29