General information about company
Scrip code	501848
Name of the entity	GLOBAL OFFSHORE SERVICES LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Half Yearly
Date of Report	30-09-2017
Risk management committee	Not 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 quarter

Yes

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

ASHOK B GARWARE

AAKPG7790B

00019871

Non-Executive - Non Independent Director

Chairperson

Shareholder Director

25-01-1997

ADITYA A GARWARE

AARPG3746Q

00019816

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

31-05-1993

Mrs

MANEESHA S SHAH

AFBPS4100B

00019794

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

30-11-1992

SHAMSUNDER AGGARWAL

AABPA6810D

00025731

Non-Executive - Independent Director

Not Applicable

01-04-2014

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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
5	Mr	JAGDISH C CHOPRA	AACPC2757N	00041143	Non-Executive - Independent Director	Not Applicable		01-04-2014		60	2	3	0
6	Mr	ANIL K THANAVALA	AAAPT7310E	00017476	Non-Executive - Independent Director	Not Applicable		01-04-2014		60	1	1	0
7	Mr	SAYEED Y MULANI	AMKPM3229R	05355190	Non-Executive - Independent Director	Not Applicable		01-04-2014		60	1	0	0
8	Mr	NILADRI SENGUPTA	ALJPS8395J	06785753	Executive Director	Not Applicable		01-07-2017			1	0	0	Textual 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 quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	ANIL K THANAVALA	Non-Executive - Independent Director	Chairperson
2	Audit Committee	MANEESHA S SHAH	Non-Executive - Non Independent Director	Member
3	Audit Committee	SHAMSUNDER AGGARWAL	Non-Executive - Independent Director	Member
4	Audit Committee	JAGDISH C CHOPRA	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	ANIL K THANAVALA	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	SHAMSUNDER AGGARWAL	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	JAGDISH C CHOPRA	Non-Executive - Independent Director	Member
8	Stakeholders Relationship Committee	SHAMSUNDER AGGARWAL	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	ASHOK B GARWARE	Non-Executive - Non Independent Director	Member
10	Stakeholders Relationship Committee	ADITYA A GARWARE	Non-Executive - Non Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	JAGDISH C CHOPRA	Non-Executive - Independent Director	Member
12	Corporate Social Responsibility Committee	ASHOK B GARWARE	Non-Executive - Non Independent Director	Chairperson
13	Corporate Social Responsibility Committee	SHAMSUNDER AGGARWAL	Non-Executive - Independent Director	Member
14	Corporate Social Responsibility Committee	JAGDISH C CHOPRA	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	16-06-2017
2		07-08-2017	51

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	07-08-2017	Yes	3	16-06-2017	51

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure III
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year
I. Affirmations
Sr	Broad heading	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes

Signatory Details
Name of signatory	A C CHANDARANA
Designation of person	Company Secretary
Place	MUMBAI
Date	09-10-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

Signatory Details