Subtotal:
₹0.00
Integrated Governance 30.06.2025
Integrated Governance
GLOBAL SURFACES LIMITED
General information about company
| Scrip code | |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | |
| Date of start of financial year | |
| Date of end of financial year | |
| Reporting Quarter Type | |
| Date of Quarter Ending | |
| Type of company | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | |
| Risk management committee | |
| Market Capitalisation as per immediate previous Financial Year | |
| Is SCORE ID Available ? | |
| SCORE Registration ID | |
| Reason For No SCORE ID | |
| Type of Submission | |
| Remarks (website dissemination) | |
Annexure I
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | ||||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | ||||||||||||||||||||||||||||||||||||
| 2 | ||||||||||||||||||||||||||||||||||||
| 3 | ||||||||||||||||||||||||||||||||||||
| 4 | ||||||||||||||||||||||||||||||||||||
| 5 | ||||||||||||||||||||||||||||||||||||
| 6 | ||||||||||||||||||||||||||||||||||||
Annexure I
| II. Composition of Committees | |
| Disclosure of notes on composition of committees explanatory | |
Audit Committee Details
| Whether the Audit Committee has a Regular Chairperson | |||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | |||||||
| 2 | |||||||
| 3 | |||||||
Nomination and remuneration committee
| Whether the Nomination and remuneration committee has a Regular Chairperson | |||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | |||||||
| 2 | |||||||
| 3 | |||||||
Stakeholders Relationship Committee
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | |||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | |||||||
| 2 | |||||||
| 3 | |||||||
Corporate Social Responsibility Committee
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | |||||||
| 2 | |||||||
| 3 | |||||||
Annexure I
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | ||||||||
| 2 | ||||||||
Annexure I
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | ||||||||||
| 2 | ||||||||||
| 3 | ||||||||||
| 4 | ||||||||||
| 5 | ||||||||||
| 6 | ||||||||||
| 7 | ||||||||||
| 8 | ||||||||||
Annexure I
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | ||
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | ||
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | ||
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | ||
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | ||
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | ||
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | ||
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | ||
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
Annexure I
| Sr | Subject | Compliance status |
| 1 | Name of signatory | |
| 2 | Designation | |
Details of Cyber security incidence
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | |
| Other details of cyber security incidence or breaches or loss of data event | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |
Signatory Details
| Name of signatory |
| Designation of person |
| Place |
| Date |
Investor Grievance Details
| No. of investor complaints pending at the beginning of Quarter | |
| No. of investor complaints received during the Quarter | |
| No. of investor complaints disposed off during the Quarter | |
| No. of investor complaints those remaining unresolved at the end of the Quarter | |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | Textual Information(1) | ||||
| Sr.No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |
| 1 | |||||
Text Block
| Textual Information(1) |
