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, as an Additional Director in the capacity of an Independent Director of the Company w.e.f. September 04, 2023, who has submitted a declaration that he meets the criteria for independence as provided.

Manjinder singh buttarBaldev singh pawarInstitute of company secretaries indiaGlobal vectra helicorpMinistry of civil aviationNomination remuneration committeeExchange board of india listing obligationsMinistry of homeGlobal vectra helicorp limitedVideo conferencingAudited profitBalance sheetRati rishiCompanies actCivil aviationListing obligations