5327732025-07-012025-09-305327732025-09-305327732025-07-012025-09-30CompositionOfBoardOfDirectors15327732025-09-30CompositionOfBoardOfDirectors15327732025-07-012025-09-30CompositionOfBoardOfDirectors25327732025-09-30CompositionOfBoardOfDirectors25327732025-07-012025-09-30CompositionOfBoardOfDirectors35327732025-09-30CompositionOfBoardOfDirectors35327732025-07-012025-09-30CompositionOfBoardOfDirectors45327732025-09-30CompositionOfBoardOfDirectors45327732025-07-012025-09-30CompositionOfBoardOfDirectors55327732025-09-30CompositionOfBoardOfDirectors55327732025-07-012025-09-30CompositionOfCommittees145327732025-09-30CompositionOfCommittees145327732025-07-012025-09-30CompositionOfCommittees155327732025-09-30CompositionOfCommittees155327732025-07-012025-09-30CompositionOfCommittees165327732025-09-30CompositionOfCommittees165327732025-07-012025-09-30CompositionOfCommittees415327732025-09-30CompositionOfCommittees415327732025-07-012025-09-30CompositionOfCommittees425327732025-09-30CompositionOfCommittees425327732025-07-012025-09-30CompositionOfCommittees435327732025-09-30CompositionOfCommittees435327732025-07-012025-09-30CompositionOfCommittees685327732025-09-30CompositionOfCommittees685327732025-07-012025-09-30CompositionOfCommittees695327732025-09-30CompositionOfCommittees695327732025-07-012025-09-30CompositionOfCommittees705327732025-09-30CompositionOfCommittees705327732025-09-30MeetingOfBoardOfDirectors15327732025-07-012025-09-30MeetingOfBoardOfDirectors15327732025-09-30MeetingOfBoardOfDirectors25327732025-07-012025-09-30MeetingOfBoardOfDirectors25327732025-07-012025-09-30MeetingOfCommittees15327732025-09-30MeetingOfCommittees15327732025-07-012025-09-30MeetingOfCommittees25327732025-09-30MeetingOfCommittees25327732025-06-30iso4217:INRxbrli:pure532773GLOBALVECTNOTLISTEDINE792H01019Global Vectra Helicorp Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter ended 30th September, 2025 the Company has not acquired shares or voting rights in unlisted Companies.falseDuring the quarter ended 30th September, 2025 there were no such instances.falseIn terms of the provisions of Para B(8) of Part A of Schedule III of LODR, as on 30th September 2025, there are no such Ongoing Tax Litigations or Disputes, outcome thereof which may have an impact on the listed entity.truefalseAny othertrueg00110Original1. The Company has not appointed at least six directors on the Board as it is awaiting clearance from Ministry of Home Affairs for appointment of Director as informed earlier vide letter dated 30-07-2024, 23-08-2024, 22-11-2024, 19-03-2025 12-05-2025, 12-08-2025 and 01-09-2025.truefalseMrSarabjot Singh Saighal******01518126Executive DirectorChairperson1943-01-19falseActiveNA2006-03-182024-10-01241010MsRati Rishi******08185217Non-Executive - Non Independent DirectorNot Applicable1987-08-12falseActiveNA2018-07-232025-09-291010MrBaldev Singh Pawar******10305913Non-Executive - Independent DirectorNot Applicable1948-08-24falseActiveYes2023-09-292023-09-042023-09-04601110MrManjinder Singh Buttar******07494082Non-Executive - Independent DirectorNot Applicable1952-05-03falseActiveYes2023-09-292023-09-042023-09-04601121MrMr. Vinay Goyal******00373182Non-Executive - Independent DirectorNot Applicable1967-06-11falseActiveNA2025-04-142025-04-14601111truetruetruefalseAudit Committee00373182Mr. Vinay GoyalNon-Executive - Independent DirectorChairperson2025-04-01Audit Committee10305913Baldev Singh PawarNon-Executive - Independent DirectorMember2024-04-01Audit Committee07494082Manjinder Singh ButtarNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee10305913Baldev Singh PawarNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07494082Manjinder Singh ButtarNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00373182Mr. Vinay GoyalNon-Executive - Independent DirectorMember2025-04-01Stakeholders Relationship Committee07494082Manjinder Singh ButtarNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee01518126Sarabjot Singh SaighalExecutive DirectorMember2024-04-01Stakeholders Relationship Committee08185217Rati RishiNon-Executive - Non Independent DirectorMember2024-04-012025-05-29true5532025-08-1375true553Audit Committee2025-05-29true3333Audit Committee2025-08-1375true3333falsetruetruetrueNAtruetruetrueNon appointment of at least six directors on the Board as it is awaiting clearance from Ministry of Home Affairs for the appointment of Director as informed earlier vide letter dated 30-07-2024, 23-08-2024 ,22-11-2024 19-03-2025,12-05-2025 , 12-08-2025 and 01-09-2025Raakesh SoniCompany SecretaryYesYesYesYesYesYesYesYesRaakesh SoniCompany SecretaryfalseRaakesh SoniCompany SecretaryMumbai2025-10-2900000Reason for Non-Applicability The Company has not given any: - A. loan or any other form of debt advanced by the listed entity directly or indirectly to: B. Guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by: C. Security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by: To Promoter or any other entity controlled by them Promoter Group or any other entity controlled by them Directors (including relatives) or any other entity controlled by them KMPs or any other entity controlled by them 00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAshvin BhattCFOMumbai2025-10-29