Key Decision and Date
The Board of Directors of Global Surfaces Limited, at its meeting held on November 2, 2026, approved an amendment to the Company's Policy on Determination of Materiality of Events/Information.
Authorized Personnel Details
The Board authorized the following three Key Managerial Personnel for determining materiality of events/information and making disclosures to Stock Exchanges:
- Mr. Mayank Shah - Chairman and Managing Director
- Address: Plot No. PA-010-006, Engineering and Related Industries SEZ, Mahindra World City, Tehsil Sanganer, Jaipur – 302 037, Rajasthan
- Mr. Dharam Singh Rathore - Company Secretary and Compliance Officer
- ICSI Membership No.: A57411
- Mr. Ashish Agarwal - Chief Financial Officer
Additional Information
The updated policy information will be hosted on the company website at www.globalsurfaces.com for public access.