General information about company

Scrip code501848
Name of the entityGLOBAL OFFSHORE SERVICES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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)Notes
1MrASHOK B GARWAREAAKPG7790B00019871Non-Executive - Non Independent DirectorChairpersonShareholder Director25-01-1997110
2MrADITYA A GARWAREAARPG3746Q00019816Non-Executive - Non Independent DirectorNot ApplicableShareholder Director31-05-1993220
3MrsMANEESHA S SHAHAFBPS4100B00019794Non-Executive - Non Independent DirectorNot ApplicableShareholder Director30-11-1992110
4MrSHAMSUNDER AGGARWALAABPA6810D00025731Non-Executive - Independent DirectorNot Applicable01-04-201460121



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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)Notes
5MrJAGDISH C CHOPRAAACPC2757N00041143Non-Executive - Independent DirectorNot Applicable01-04-201460230
6MrANIL K THANAVALAAAAPT7310E00017476Non-Executive - Independent DirectorNot Applicable01-04-201460110
7MrSAYEED Y MULANIAMKPM3229R05355190Non-Executive - Independent DirectorNot Applicable01-04-201460100
8MrNILADRI SENGUPTAALJPS8395J06785753Executive DirectorNot Applicable01-07-2017100Textual Information(2)



Text Block

Textual Information(1)
Appointed as Whole Time Director with effect from 1st July, 2017



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeANIL K THANAVALANon-Executive - Independent DirectorChairperson
2Audit CommitteeMANEESHA S SHAHNon-Executive - Non Independent DirectorMember
3Audit CommitteeSHAMSUNDER AGGARWALNon-Executive - Independent DirectorMember
4Audit CommitteeJAGDISH C CHOPRANon-Executive - Independent DirectorMember
5Nomination and remuneration committeeANIL K THANAVALANon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeSHAMSUNDER AGGARWALNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeJAGDISH C CHOPRANon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeSHAMSUNDER AGGARWALNon-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeASHOK B GARWARENon-Executive - Non Independent DirectorMember
10Stakeholders Relationship CommitteeADITYA A GARWARENon-Executive - Non Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeJAGDISH C CHOPRANon-Executive - Independent DirectorMember
12Corporate Social Responsibility CommitteeASHOK B GARWARENon-Executive - Non Independent DirectorChairperson
13Corporate Social Responsibility CommitteeSHAMSUNDER AGGARWALNon-Executive - Independent DirectorMember
14Corporate Social Responsibility CommitteeJAGDISH C CHOPRANon-Executive - Independent DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
107-08-2017
214-11-201798



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee14-11-2017Yes407-08-201798



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryA C CHANDARANA
Designation of personCompany Secretary
PlaceMUMBAI
Date05-01-2018