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Corporate Governance

The Company possesses an ethical mindset about the values of good corporate governance.

Composition of the Board of Directors and the Board Committees is as follows:

Board of Directors

Members of the Board for the financial year 2009-10 are as follows:

Name of member Category
Lt. Gen. (Retd.) SJS Saighal Chairman, Executive
Mr. Ravinder Kumar Rishi Promoter, Non-Executive
Mr. P. Raj Kumar Menon Whole-time Director
Mr. R.S.S.L.N. Bhaskarudu Independent Director
Dr. Chandrathil Gouri Krishnadas Nair Independent Director
Dr. Gautam Sen Independent Director
Maj. Gen. (Retd.) Gurdial Singh Hundal Independent Director
 
 

Board Committees

Global Vectra Helicorp Limited has constituted the following board committees:

Audit committee Shareholders' / investors' grievance committee Remuneration Committee
Mr. R.S.S.L.N. Bhaskarudu
Chairman Independent Director 		Dr. Chandrathil Gouri Krishnadas Nair
Chairman, Independent Director		 Dr. Gautam Sen
Chairman, Independent Director
Mr. Ravinder Kumar Rishi
Member, Promoter, Non-Executive		 Lt. Gen. (Retd.) SJS Saighal
Member, Chairman, Executive		 Mr. Ravinder Kumar Rishi
Member, Promoter, Non-Executive
Dr. Gautam Sen
Member, Independent Director		   Maj. Gen. (Retd.) Gurdial Singh Hundal
Member, Independent Director
Maj. Gen. (Retd.) Gurdial Singh Hundal
Member, Independent Director		    



For further information, please refer to the Corporate Governance Report 2009-2010
 
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