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Corporate Governance26 Oct 2026, 07:11 pm

Global Vectra Helicorp Reconstitutes Key Board Committees

AI Summary

Global Vectra Helicorp Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee through a circular resolution passed on October 26, 2026. The changes are effective immediately. The filing details the new members and their positions within each committee, including Independent Directors, Non-Executive Directors, and the CEO.

Key Highlights

  • Board committees reconstituted via circular resolution.
  • Changes effective October 26, 2026.
  • New members appointed to Audit Committee.
  • Nomination and Remuneration Committee composition updated.
  • Risk Management Committee sees new member additions.