Global Surfaces Ltd Board Approves Auditor, CFO, Director Re-appointments
Global Surfaces Ltd's Board of Directors, in a meeting held on August 10, 2026, approved several key appointments and re-appointments. M/s. Ummed Jain & Co. has been re-appointed as Statutory Auditors for five years. Mr. Ashish Agarwal will take over as Chief Financial Officer from August 11, 2026, succeeding Mr. Mayank Shah. The board also approved the re-appointment of Mrs. Sweta Shah as Whole-time Director and Dr. Chandan Chowdhury as Independent Director. Additionally, the company approved its Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and finalized the 35th AGM details. Corporate actions include approving a corporate guarantee of ₹2 crore for a subsidiary and conversion of inter-company loan into equity shares.
Key Highlights
- Re-appointment of M/s. Ummed Jain & Co. as Statutory Auditors for 5 years.
- Mr. Ashish Agarwal appointed as new CFO; Mr. Mayank Shah steps down.
- Re-appointment of Mrs. Sweta Shah (Whole-time Director) and Dr. Chandan Chowdhury (Independent Director).
- Approval of Un-Audited Financial Results for Q1 FY27.
- 35th AGM scheduled for September 19, 2026; corporate guarantee approved for subsidiary.
Price Impact
More from GSLSU