Key Event Details
Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913) resigned from the office of Non-Executive Independent Director of Global Vectra Helicorp Limited with effect from 12th October 2026.
Reason for Resignation
The resignation was tendered due to "unavoidable and pressing family and personal commitments that require full attention." The director explicitly confirmed in his resignation letter dated 6th October 2026 that "there are no material reasons for my resignation other than the personal and family commitments stated herein."
Committee Positions
Consequent to the resignation from the Board, Lt. Gen. Baldev Singh Pawar (Retd.) ceased to be:
- Chairman of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
Additional Director Information
The company clarified via a follow-up submission dated 8th October 2026 (Ref: GVHUREG-30 SEBI/SE/02l2026-2027) that Lt. Gen. Baldev Singh Pawar (Retd.) does not hold any directorship in any other listed company (listed as "NIL").
Documents Submitted
The company enclosed the letter of resignation and a completed Annexure A with the requisite details as per regulatory format.
Company Acknowledgement
The company expressed appreciation for the support extended by Lt. Gen. Baldev Singh Pawar (Retd.) during his association with the company.
#Tags: #GlobalVectraHelicorp #ManagementChange #SEBIRegulation30 #BoardResignation #CorporateGovernance