Global Vectra Helicorp Limited has made a disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company approved the reconstitution of three key committees through a circular resolution passed on October 26, 2026.
The reconstitution is effective immediately from October 26, 2026. The new composition of each committee is as follows:
Audit Committee
- Mr. Vinay Goyal (Chairman) - Independent Director
- Mr. Hemang Rishi (Member) - Non-Executive Director
- Lt. Gen. Manjinder Singh Buttar (Retd.) (Member) - Independent Director
Nomination and Remuneration Committee
- Lt. Gen. Manjinder Singh Buttar (Retd.) (Chairman) - Independent Director
- Mr. Vinay Goyal (Member) - Independent Director
- Ms. Rati Rishi (Member) - Non-Executive Director
Risk Management Committee
- Lt. Gen. Sarab Jot Singh Saighal (Retd.) (Chairman) - Executive Director
- Ms. Rati Rishi (Member) - Non-Executive Director
- Lt. Gen. Manjinder Singh Buttar (Retd.) (Member) - Independent Director
- Mr. Michael Lewis Edwin Barber (Member) - CEO
The intimation is also available on the Company's website at www.globalhelicorp.com.
Financial Impact
No financial impact disclosed in the filing.