Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MAYANK SHAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SWETA SHAH (MS.)

3.	SUDHIR BAXI (MR.)
4.	CHANDAN CHOWDHURY (DR.(MR.))
5.	ASHISH KUMAR KACHAWA (MR.)
6.	YASHWANT KUMAR SHARMA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
MAYANK SHAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 DEC 2004	231.76	190.16
SWETA SHAH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 SEP 2021	69.60	69.60

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
SUDHIR BAXI (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	2.60	1.65
DINESH KUMAR GOVIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	2.40	3.00
ASHISH KUMAR KACHAWA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	0.00	0.00
YASHWANT KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	2.90	3.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	ASEEM SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2020	01-OCT-2021	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	DINESH KUMAR GOVIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2021	28-AUG-2024	DEMISE Click here to view verbatim text of reason for cessation

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MAYANK SHAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SWETA SHAH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SUDHIR BAXI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
DINESH KUMAR GOVIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
ASHISH KUMAR KACHAWA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	3	37.50
YASHWANT KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2022-23

PERFORMANCE EVALUATION IS INTEGRAL TO ENHANCING THE EFFECTIVENESS OF THE BOARD AND ITS DIRECTORS, OFFERING BENEFITS TO BOTH INDIVIDUALS AND THE COMPANY AS A WHOLE. IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, AS WELL AS THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI, THE BOARD OF DIRECTORS CONDUCTED AN ANNUAL PERFORMANCE EVALUATION OF THE PERFORMANCE OF BOARD AS A WHOLE, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND CHAIRMAN OF THE BOARD. THE EVALUATION OF THE BOARD ENCOMPASSED CRITERIA SUCH AS THE COMPOSITION AND ROLE OF THE BOARD, COMMUNICATION AND RELATIONSHIPS WITHIN THE BOARD, FUNCTIONING OF BOARD COMMITTEES AND PROCESSES, CONDUCT OF MEETINGS, REVIEW OF EXECUTIVE DIRECTORS’ PERFORMANCE, CONTRIBUTION OF BOARD MEMBERS TO CORPORATE GOVERNANCE, SUCCESSION PLANNING, AND STRATEGIC INITIATIVES. SIMILARLY, THE EVALUATION OF COMMITTEES FOCUSED ON THEIR INDEPENDENCE, CONDUCT OF MEETINGS, FREQUENCY AND QUALITY OF DISCUSSIONS, EFFECTIVENESS IN PROVIDING RECOMMENDATIONS TO THE BOARD, AND CONTRIBUTIONS TOWARDS GOVERNANCE AND STRATEGIC DIRECTION. INDIVIDUAL DIRECTORS WERE EVALUATED BASED ON THEIR PARTICIPATION AND CONTRIBUTIONS IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTERESTS, ENHANCEMENT OF SHAREHOLDER VALUE, EXPERTISE IN PROVIDING STRATEGIC GUIDANCE, RISK OVERSIGHT, AND UNDERSTANDING OF THE COMPANY’S BUSINESS STRATEGY. THE PERFORMANCE OF CHAIRMAN OF THE COMPANY AND MANAGING DIRECTOR WAS ALSO EVALUATED AT THE ADDITIONAL PARAMETERS LIKE COMPETENCE, EFFECTIVE LEADERSHIP AND ABILITY TO STEER THE MEETINGS QUESTIONNAIRE FORMS WERE CIRCULATED TO ALL DIRECTORS TO GATHER THEIR FEEDBACK ON BOARD, COMMITTEE, AND DIRECTOR EVALUATIONS. AN INDEPENDENT DIRECTORS’ MEETING WAS CONVENED ON AUGUST 14, 2024, WHERE THEY REVIEWED AND DISCUSSED THE FEEDBACK ON BOARD AND COMMITTEE FUNCTIONING, AS WELL AS THE PERFORMANCE OF THE CHAIRMAN AND OTHER DIRECTORS, INCLUDING EXECUTIVE DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE (NRC), AT ITS MEETING HELD ON AUGUST 14, 2024, ALSO REVIEWED THE EVALUATION FEEDBACK AND FORWARDED ITS RECOMMENDATION TO THE BOARD. AREAS FOR IMPROVEMENT IDENTIFIED THROUGH THIS EVALUATION EXERCISE ARE BEING IMPLEMENTED TO FURTHER STRENGTHEN THE CORPORATE GOVERNANCE FRAMEWORK OF THE ORGANIZATION.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	MAYANK SHAH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SWETA SHAH (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SUDHIR BAXI (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY
4.	ASHISH KUMAR KACHAWA (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS RESEARCH & DEVELOPMENT STRATEGY
5.	YASHWANT KUMAR SHARMA (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS RESEARCH & DEVELOPMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

GLOBAL SURFACES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GLOBAL SURFACES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24