Key Details

  • Lt. Gen. Baldev Singh Pawar (Retd.) (DIN: 10305913) has resigned from the office of Non-Executive Independent Director of Global Vectra Helicorp Limited.
  • Effective date of resignation: October 12, 2026.
  • Reason for resignation: Unavoidable and pressing family and personal commitments that require full attention.
  • Confirmation provided that there are no material reasons for resignation other than those stated.

Committee Memberships Impact

Consequent to the resignation, Lt. Gen. Baldev Singh Pawar ceases to hold the following positions:

  • Chairman of the Nomination and Remuneration Committee
  • Member of the Audit Committee
  • Member of the Risk Management Committee

Additional Information

  • The resignation letter was received on October 6, 2026, and is enclosed with the filing.
  • No other directorships in listed companies are held by the resigning director (as per the disclosure).
  • The director has confirmed not being debarred from holding office as a director by SEBI order.
  • The company expressed appreciation for the director's support during his association.