5438292026-01-012026-03-315438292026-03-315438292026-01-012026-03-31CompositionOfBoardOfDirectors15438292026-03-31CompositionOfBoardOfDirectors15438292026-01-012026-03-31CompositionOfBoardOfDirectors25438292026-03-31CompositionOfBoardOfDirectors25438292026-01-012026-03-31CompositionOfBoardOfDirectors35438292026-03-31CompositionOfBoardOfDirectors35438292026-01-012026-03-31CompositionOfBoardOfDirectors45438292026-03-31CompositionOfBoardOfDirectors45438292026-01-012026-03-31CompositionOfBoardOfDirectors55438292026-03-31CompositionOfBoardOfDirectors55438292026-01-012026-03-31CompositionOfBoardOfDirectors65438292026-03-31CompositionOfBoardOfDirectors65438292026-01-012026-03-31CompositionOfBoardOfDirectors75438292026-03-31CompositionOfBoardOfDirectors75438292026-01-012026-03-31CompositionOfCommittees145438292026-03-31CompositionOfCommittees145438292026-01-012026-03-31CompositionOfCommittees155438292026-03-31CompositionOfCommittees155438292026-01-012026-03-31CompositionOfCommittees165438292026-03-31CompositionOfCommittees165438292026-01-012026-03-31CompositionOfCommittees175438292026-03-31CompositionOfCommittees175438292026-01-012026-03-31CompositionOfCommittees415438292026-03-31CompositionOfCommittees415438292026-01-012026-03-31CompositionOfCommittees425438292026-03-31CompositionOfCommittees425438292026-01-012026-03-31CompositionOfCommittees435438292026-03-31CompositionOfCommittees435438292026-01-012026-03-31CompositionOfCommittees685438292026-03-31CompositionOfCommittees685438292026-01-012026-03-31CompositionOfCommittees695438292026-03-31CompositionOfCommittees695438292026-01-012026-03-31CompositionOfCommittees705438292026-03-31CompositionOfCommittees705438292026-01-012026-03-31CompositionOfCommittees715438292026-03-31CompositionOfCommittees715438292026-01-012026-03-31CompositionOfCommittees1225438292026-03-31CompositionOfCommittees1225438292026-01-012026-03-31CompositionOfCommittees1235438292026-03-31CompositionOfCommittees1235438292026-01-012026-03-31CompositionOfCommittees1245438292026-03-31CompositionOfCommittees1245438292026-01-012026-03-31CompositionOfCommittees1255438292026-03-31CompositionOfCommittees1255438292026-03-31MeetingOfBoardOfDirectors15438292026-01-012026-03-31MeetingOfBoardOfDirectors15438292026-03-31MeetingOfBoardOfDirectors25438292026-01-012026-03-31MeetingOfBoardOfDirectors25438292026-03-31MeetingOfBoardOfDirectors35438292026-01-012026-03-31MeetingOfBoardOfDirectors35438292026-03-31MeetingOfBoardOfDirectors45438292026-01-012026-03-31MeetingOfBoardOfDirectors45438292026-03-31MeetingOfBoardOfDirectors55438292026-01-012026-03-31MeetingOfBoardOfDirectors55438292026-03-31MeetingOfBoardOfDirectors65438292026-01-012026-03-31MeetingOfBoardOfDirectors65438292026-01-012026-03-31MeetingOfCommittees15438292026-03-31MeetingOfCommittees15438292026-01-012026-03-31MeetingOfCommittees25438292026-03-31MeetingOfCommittees25438292026-01-012026-03-31MeetingOfCommittees35438292026-03-31MeetingOfCommittees35438292026-01-012026-03-31MeetingOfCommittees45438292026-03-31MeetingOfCommittees45438292026-01-012026-03-31MeetingOfCommittees55438292026-03-31MeetingOfCommittees55438292026-01-012026-03-31MeetingOfCommittees65438292026-03-31MeetingOfCommittees65438292026-01-012026-03-31MeetingOfCommittees75438292026-03-31MeetingOfCommittees75438292026-01-012026-03-31MeetingOfCommittees85438292026-03-31MeetingOfCommittees85438292026-01-012026-03-31MeetingOfCommittees95438292026-03-31MeetingOfCommittees95438292025-12-315438292026-03-31ImpositionOfFineOrPenaltyDomain15438292026-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure543829GSLSUNOTLISTEDINE0JSX01015GLOBAL SURFACES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo acquisitions were made in the quarter ended March 31, 2026 truetruetruefalseTop 2000 listed entitiestruecomg00693OriginalMr. Ashish Kumar Kachawa (DIN: 02530233) resigned from the position of Non-Executive Non-Independent Director of the Company with effect from the close of business hours on March 30, 2026. The Board of Directors, at its meeting held on March 30, 2026, approved the appointment of Mr. Rakesh Grover (DIN: 09673773) as an Additional Director in the capacity of Non-Executive Independent Director with effect from March 30, 2026, subject to the approval of shareholders. truetrueMrMayank Shah******01850199Executive DirectorChairperson related to PromoterMD1978-03-03falseActiveNA2004-12-241000MrsSweta Shah******06883764Executive DirectorNot Applicable1976-11-14falseActiveNA2021-09-111000MrRakesh Grover******09673773Non-Executive - Independent DirectorNot Applicable1965-12-27falseActiveNA2026-03-302026-03-300.021121MrChandan Chowdhury******00906211Non-Executive - Independent DirectorNot Applicable1959-02-19falseActiveNA2024-10-262024-10-2617.061110MrYashwant Kumar Sharma******08686725Non-Executive - Independent DirectorNot Applicable1953-12-06falseActiveNA2021-12-202021-12-2051.121121MrSudhir Baxi******00092322Non-Executive - Independent DirectorNot Applicable1952-08-20falseActiveNA2021-12-202021-12-2051.121120MrAshish Kumar Kachawa******02530233Non-Executive - Non Independent DirectorNot Applicable1978-12-17falseActiveNA2020-02-112026-03-300000OthersConsequent to appointment of Mr. Rakesh Grover (DIN: 09673773) as an Additional Director in the category of Non-Executive Independent Director, and considering the enhanced skill mix available on the Board, the Board of Directors in its meeting held on March 30, 2026 reconstituted the composition of the existing Board Committees. The reconstitution was carried out in view of the applicable legal requirements, the domain expertise and suitability of individual directors, and the objective of ensuring a more balanced and effective allocation of committee responsibilities across the Board.truetruetruetrueAudit Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorChairperson2022-03-01Audit Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Audit Committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-12-082026-03-30Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Audit Committee in its meeting held on March 30, 2026. Accordingly, Mr. Sudhir Baxi ceased to be a member of the Committee, and Mr. Rakesh Grover was appointed as a member in his place, with effect from March 30, 2026Audit Committee09673773Rakesh GroverNon-Executive - Independent DirectorMember2026-03-30Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Audit Committee in its meeting held on March 30, 2026. Accordingly, Mr. Sudhir Baxi ceased to be a member of the Committee, and Mr. Rakesh Grover was appointed as a member in his place, with effect from March 30, 2026 Nomination and remuneration committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorChairperson2024-10-26Nomination and remuneration committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Nomination and remuneration committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee09673773Rakesh GroverNon-Executive - Independent DirectorChairperson2026-03-30Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Stakeholders Relationship Committee in its meeting held on March 30, 2026. Accordingly, Mr. Rakesh Grover was appointed as the Chairman of the Committee, while Mr. Sudhir Baxi was redesignated as a member. Further, Dr. Chandan Chowdhury ceased to be a member of the Committee, with effect from March 30, 2026.Stakeholders Relationship Committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-03-01Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Stakeholders Relationship Committee in its meeting held on March 30, 2026. Accordingly, Mr. Rakesh Grover was appointed as the Chairman of the Committee, while Mr. Sudhir Baxi was redesignated as a member. Further, Dr. Chandan Chowdhury ceased to be a member of the Committee, effective March 30, 2026.Stakeholders Relationship Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-262026-03-30Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Stakeholders Relationship Committee in its meeting held on March 30, 2026. Accordingly, Mr. Rakesh Grover was appointed as the Chairman of the Committee, while Mr. Sudhir Baxi was redesignated as a member. Further, Dr. Chandan Chowdhury ceased to be a member of the Committee, with effect from March 30, 2026.Corporate Social Responsibility Committee06883764Sweta ShahExecutive DirectorChairperson2022-03-01Corporate Social Responsibility Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-012026-03-30The Board of Directors reconstituted the Corporate Social Responsibility (CSR) Committee in its meeting held on March 30, 2026. Accordingly, Mr. Yashwant Kumar ceased to be the member of the Committee, and Mr. Sudhir Baxi was appointed as a member in his place with effect from March 30, 2026. Corporate Social Responsibility Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Corporate Social Responsibility Committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2026-03-30The Board of Directors reconstituted the Corporate Social Responsibility (CSR) Committee in its meeting held on March 30, 2026. Accordingly, Mr. Yashwant Kumar ceased to be the member of the Committee, and Mr. Sudhir Baxi was appointed as a member in his place with effect from March 30, 2026. 2025-10-17true6522025-11-1326true6532025-12-0824true6432026-02-0356true6632026-03-1842true6532026-03-3011true542Audit Committee2025-10-17true3220Audit Committee2025-11-1326true3330Audit Committee2025-12-0824true3330Audit Committee2026-02-0356true3330Audit Committee2026-03-1842true3330Nomination and remuneration committee2025-10-17true3220Nomination and remuneration committee2026-03-30163true3330Stakeholders Relationship Committee2025-11-13true3330Corporate Social Responsibility Committee2026-03-18124true3320truetruetruetrueNAtruetruetrueDharam Singh RathoreCompany Secretary and Compliance OfficerYeshttps://globalsurfaces.in/aboutYeshttps://globalsurfaces.in/frontend/images/documents/MOA-AOA-of-Global-Surfaces-Ltd.pdfYeshttps://globalsurfaces.in/board-of-directorsYeshttps://globalsurfaces.in/frontend/images/documents/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20Director.pdfYeshttps://globalsurfaces.in/corporate-governanceYeshttps://globalsurfaces.in/frontend/images/documents/Code%20of%20Conduct.pdfYeshttps://globalsurfaces.in/frontend/images/documents/Vigil%20Mechanism%20_%20Whistle%20Blower%20Policy.pdfYeshttps://globalsurfaces.in/frontend/images/documents/Nomination%20and%20Remuneration%20Policy.pdfYeshttps://globalsurfaces.in/frontend/images/documents/Policy%20on%20Dealing%20with%20Related%20Party%20Transactions.pdfYeshttps://globalsurfaces.in/frontend/images/documents/Policy%20for%20determining%20material%20subsidiary.pdfYeshttps://globalsurfaces.in/frontend/images/documents/Details%20of%20familarization%20programme%202025-26.pdfYeshttps://globalsurfaces.in/investor-contactYeshttps://globalsurfaces.in/investor-contactYeshttps://globalsurfaces.in/financialsYeshttps://globalsurfaces.in/stock-exchange-filingsNANANANAYeshttps://globalsurfaces.in/corporate-governanceYeshttps://globalsurfaces.in/frontend/images/documents/Credit%20Rating.pdfYeshttps://globalsurfaces.in/financialsYeshttps://globalsurfaces.in/financialsYeshttps://globalsurfaces.in/frontend/images/documents/Policy%20on%20Materiality%20events.pdfYeshttps://globalsurfaces.in/frontend/images/documents/Materiality%20of%20event.pdfYeshttps://globalsurfaces.in/stock-exchange-filingsNANAYeshttps://globalsurfaces.in/financialsNAYeshttps://globalsurfaces.in/corporate-governanceYeshttps://globalsurfaces.in/corporate-governanceYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesDharam Singh RathoreCompany Secretary and Compliance OfficerYesDharam Singh RathoreCompany Secretary and Compliance OfficerfalseDharam Singh RathoreCompany Secretary and Compliance OfficerJaipur2026-04-2701100Assistant Commissioner of Income Tax, Central Circle 2(2), KolkataThe Company has received an assessment order dated 31 March 2026 passed under Section 143(3) of the Income tax Act, 1961 for AY 2023-24, pursuant to which a Notice of Demand under Section 156 has been issued raising a demand of ₹37,48,89,740.2026-03-31Assessment Order under Section 143(3) of the Income tax Act, 1961 read with Notice of Demand under Section 156 of the Income-tax Act, 1961 for Assessment Year 2023-24, inter alia, contains certain additions / disallowances and observations in respect of the return of income filed by the Company for the said assessment year.The Company believes that it has adequate legal and factual grounds to appropriately address the matter and does not expect any material adverse impact on its financial, operation or other activities.Income Tax Department2022-03-31Pending 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, 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.00000000000000000000000000000000All 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.trueMayank ShahCFOJaipur2026-04-25