Global Surfaces Limited Appoints Additional Director, Announces Leadership Changes
Global Surfaces Limited announced several changes to its Board of Directors on March 30, 2026. The company appointed Mr. Rakesh Grover as an Additional Director (Non-Executive Independent Director) with effect from March 30, 2026, for a term of two consecutive years, subject to shareholder approval. Mr. Grover brings over 37 years of experience in the banking and financial services sector.Mr. Ashish Kumar Kachawa resigned from his position as Non-Executive, Non-Independent Director, effective from the close of business hours on March 30, 2026. He also resigned from his position as Director of Global Surfaces FZE, a material subsidiary of the company, effective the same date.
Mr. Rakesh Grover Profile
Mr. Rakesh Grover is a seasoned banking and financial services professional with over 37 years of experience in public sector banking, international banking, treasury, mutual funds, asset reconstruction, and NBFC-related ecosystems. He previously served as Chief General Manager at Punjab National Bank and holds an MBA (Finance) from Delhi University.
Table: New Director Details
| Particulars | Details |
|---|---|
| Name | Mr. Rakesh Grover |
| DIN | 09673773 |
| Reason for Appointment | Appointment as Additional Director (Non-Executive Independent Director) |
| Term | Two consecutive years, subject to shareholder approval |
| Relationship to Other Directors | No relationship with any Director(s) and KMP(s) of the Company |
| Debarred by SEBI | Not debarred from holding the office of a director |
Table: Resignation Details
| Sr.No. | Particulars | Details |
|---|---|---|
| 1 | Name (Global Surfaces Limited) | Mr. Ashish Kumar Kachawa |
| 2 | Reason for Resignation | Increased professional engagements and commitments |
| 3 | Date of Cessation (Global Surfaces Limited) | Close of Business hours on March 30, 2026 |
| 1 | Name (Global Surfaces FZE) | Mr. Ashish Kumar Kachawa |
| 2 | Reason for Resignation | Increased professional engagements and commitments |
| 3 | Date of Cessation (Global Surfaces FZE) | Close of Business hours on March 30, 2026 |
The Board Meeting commenced at 08:46 P.M. and concluded at 09:00 P.M.
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