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Board of Directors

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Mr. Mayank Shah

Chairman & Managing Director

Mr. Mayank Shah, Chairman & Managing Director

Mr. Mayank Shah has been a pivotal leader at Global Surfaces Ltd. since 2004. He played an instrumental role in the acquisition and revival of a distressed unit, which later became the backbone of the company's growth. Under his leadership, Global Surfaces expanded into key international markets, utilizing his strategic vision and resources to diversify into manufacturing engineered quartz. Shah holds a bachelor’s degree in commerce (1999) from the University of Calcutta and brings over 20 years of expertise in the natural and engineered stone industry. His focus areas include planning, procurement, finance, and operational strategy.

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Mrs. Sweta Shah

Whole Time Director

Mrs. Sweta Shah, Whole Time Director

Mrs. Sweta Shah has been an integral part of Global Surfaces Ltd. for over five years, actively overseeing administration and marketing. With a bachelor’s degree in commerce (1997) from the University of Calcutta, she has previously held the position of Chief Executive Officer. Her contributions focus on the marketing and administrative operations of the company.

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Mr. Ashish Kumar Kachawa

Non-Executive Director

Mr. Ashish Kumar Kachawa, Non-Executive Director

Ashish Kumar Kachawa is the Non-Executive Director of our Company. He holds a Bachelors' degree in Commerce (2001) from University of Jodhpur. He has worked as a Business Consultant in the past and has subsequently worked as a Marketing Manager in Base case General Trading LLC, Dubai, UAE. Recently, Mr. Kachawa has joined Tyche Advisory Corporate Services LLC, Dubai, UAE as a its Research Studies Manager.

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Dr. Chandan Chowdhury

Independent Director

Dr. Chandan Chowdhury, Non Executive Independent Director

Dr. Chandan Chowdhury is a distinguished academic and industry expert with extensive experience across academia and corporate leadership. He holds an MS in Mechanical Engineering and a Ph.D. from the Hungarian Academy of Sciences and Budapest University of Technology and Economics. Currently, he serves as a Practice Professor of Operations Management and Information Systems at the Indian School of Business (ISB), where he is also the Executive Director of the Munjal Institute for Global Manufacturing and the Punj-Lloyd Institute of Infrastructure Management. Dr. Chowdhury has held high-level roles in top multinationals, including Managing Director at IBM and Dassault Systèmes, and served as Vice President-Global Affairs for Dassault Systèmes. His expertise spans industry, government, and academia, having contributed to initiatives with NITI Aayog and the Bureau of Indian Standards. Passionate about technology-driven change, he is focused on the future of skills, sustainability, and the transformative impacts of the 4th and 5th Industrial Revolutions..

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Mr. Yashwant Kumar Sharma

Independent Director

Mr. Yashwant Kumar Sharma, Independent Director

Yashwant Kumar Sharma is an Independent Director of our Company. He holds Bachelor of Engineering (Mechanical) degree from Sardar Patel University (Gujrat) and has also complete Diploma in Business Management course from University of Pune. He has worked for over three decades with the India Trade Promotion Organisation as General Manager. Presently, he is a Fellow Member of the Institution of Valuers, and Member of the Institution of Engineers, and a Registered Valuer with the Insolvency and Bankruptcy Board of India.

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Mr. Sudhir Baxi

Independent Director

Mr. Sudhir Baxi, Independent Director

Sudhir Baxi is an Independent Director of our Company. He holds a Master's Degree in science. He has over 40 years of experience in teaching, mining, geological exploration, preparation of geological & structural mapping.

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