GMR Aero
Your Caring Gateway to a
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About GIL (Formerly GMR Airports Infrastructure Limited)

GMR Airports Limited (Formerly GMR Airports Infrastructure Limited), is a leading global airport platform company with over two decades of experience in designing, constructing, and operating world-class sustainable airports, as well as pioneering aviation solutions in retail, aero services, and real estate. Groupe ADP joined the journey in 2020 as a strategic partner and is now a co-promoter in GIL.

As a platform business, GIL also provides a range of aero services including Duty Free, Retail, F&B, Cargo, Car Parking, O&M, and PMC services. Through its innovative Aerotropolis concept, it develops cutting-edge airport cities giving shape to best-in-class real estate developments in South Asia. GIL operates India's largest third-party Maintenance, Repair, and Overhaul (MRO) facility through its subsidiary, GMR Air Cargo and Aerospace Engineering Limited ensuring operational excellence across the Asia Pacific region.

GMR Innovex, a GMR Group entity, is developing and introducing a range of digital solutions to enhance the passenger journey and airport experience. Through GMR Aero Academy and GMR School of Aviation, the company is creating the talent pool necessary to drive the growth of the aviation sector in India (the third largest in the world).

As the largest private airport operator in Asia and the second-largest globally, GIL served over 121 million passengers in FY24 with a steadfast commitment to excellence in airport management as reflected in its consistent rankings for services by ACI and Skytrax. With a robust presence in India and Southeast Asia, the company operates key gateways such as Delhi, Hyderabad, Goa and Medan airports, while extending its technical services to Mactan Cebu International Airport in the Philippines. GIL is also developing transformative projects like the greenfield airports in Bhogapuram (Visakhapatnam), India, and Crete, Greece.

GMR Group, the promoter of GIL has a significant presence in Energy, Transportation, Urban Infrastructure, and Sports. Through its CSR arm, GMR Varalakshmi Foundation, GMR supports local communities, reflecting its commitment to improving quality of life by enhancing skills, providing education, and developing healthcare infrastructure and services.

Groupe ADP develops and manages airports, including Paris-Charles de Gaulle, Paris-Orly, and Paris-Le Bourget. In 2023, the group handled through its brand Paris Aéroport 99.7 million passengers at Paris-Charles de Gaulle and Paris-Orly, and nearly 336.4 million passengers in airports in France and abroad. Boasting an exceptional geographic location and a major catchment area, the Group is pursuing its strategy of adapting and modernizing its terminal facilities and upgrading the quality of services; the group also intends to develop its retail and real estate businesses. In 2023, group revenue stood at €5,495 million and net income at €631 million.

For further information about GMR Group, visit http://www.gmrgroup.in

Group Vision

GMR Group will be an institution in perpetuity that will build entrepreneurial organizations, making a difference to the society through the creation of value

Values & Beliefs

Humility

We value intellectual modesty and detest false pride and arrogance

Entrepreneurship

We seek opportunities - they are everywhere

Teamwork & Respect for Individual

Nurturing a relationship of trust, collaboration and mutual respect

Deliver the promise

We value a deep sense of responsibility and self discipline, to meet and surpass commitments made

Learning
&
Inner Excellence

We cherish the lifelong commitment to deepen our self awareness, explore, experiment and improve our potential

Social responsibility

Anticipating and meeting relevant and emerging needs of society

Financial Prudence - Frugality

We spend wisely and judiciously

Mr. Alexandre Guillaume Roger Ziegler

Independent Director

Mr. Antoine Roger Bernard Crombez

Non-Executive Director

Mr. Subba Rao Amarthaluru

Independent Director

Mr. G.M. Rao

Non-Executive Chairman

Mr. G.B.S. Raju

Vice Chairman

Mr. Grandhi Kirankumar

Joint Managing Director & CEO

Mr. Srinivas Bommidala

Joint Managing Director

Mr. I. Prabhakara Rao

Executive Director

Mrs. Bijal Tushar Ajinkya

Independent Director

Mr. Augustin de Romanet De Beaune

Non Executive Director

Mr. Philippe Pascal

Non Executive Director

Mr. Xavier Hurstel

Non Executive Director

Mr. Fernando Echegaray Del Pozo

Non Executive Director

Mr. Thierry De Severac

Alternate Director to Mr. Xavier Hurstel

Mr. Subba Rao Amarthaluru

Chairman

Mr. Alexandre Guillaume Roger Ziegler

Member

Mrs. Bijal Tushar Ajinkya

Member

Mr. I. Prabhakara Rao

Member

Mr. Philippe Pascal

Member

Mr. Subba Rao Amarthaluru

Chairman

Mr. G.B.S. Raju

Member

Mr. Xavier Hurstel

Member

Mrs. Bijal Tushar Ajinkya

Member

Ms. Bijal Tushar Ajinkya

Chairperson

Mr. I. Prabhakara Rao

Member

Mr. Antoine Crombez

Member

Mr. Subba Rao Amarthaluru

Chairman

Mr. I. Prabhakara Rao

Member

Mr. Srinivas Bommidala

Member

Mr. Subba Rao Amarthaluru

Chairman

Mr. Rahul Shandilya

Member

Mr. Srinadh Prasad K

Member

Chief IT Strategy Officer

Permanent Invitee

Mr. Subba Rao Amarthaluru

Chairman

Mr. Rahul Shandilya

Member

Mr. Srinadh Prasad K

Member

Mrs. Manisha Bansiwal

Member

Chief IT Strategy Officer

Permanent Invitee

Mr. G.B.S. Raju

Chairman

Mr. Grandhi Kiran Kumar

Member

Mr. G.R.K. Babu

Member

Mr. Vibhor Verma

Invitee

Mr. Rajesh Kumar Arora

Invitee

Mr. Ashish Jain

Invitee

Mr. Grandhi Kiran Kumar

Chairman

Mr. G.R.K. Babu

Member

Mr. Manoj Dharewa

Member

Mr. Madhukar Dodrajka

Member

Mr. Vibhor Verma

Member

Terms & Conditions of appointment of Independent Directors

Download PDF

Board Diversity Policy

Policy for processing unclaimed amounts of Investors

GAL - Compliance Policy

Compensation Framework Policy

Compensation Framework Policy

GAL - Expected Credit Loss Policy

GAL-Anti Bribery Anti Corruption Policy

GAL-Revised Nomination and Remuneration Policy

Policy on Whistle Blower

Code of Conduct for Prevention of Insider Trading & Code of Fair Disclosure

GAL Policy on Fit and Proper Criteria - Signed Copy

GAL Policy on Preservation of Documents - Signed Copy

GAL Contingency Funding Plan

GAL CSR Policy

GAL Fair Practices code

GAL Framework on Liquidity risk management policy

GAL Outsourcing Policy

GAL Policy on Appointment of Statutory Auditors

GAL- Policy on Classification, Monitoring and Reporting of Frauds

GAL- Policy on Familiarisation programme for IDs

GAL- Policy on Know Your Customer

GAL- Policy on Material Subsidiaries

GAL- Policy on Related Party Transaction

GAL Resource Planning Policy

GAL Risk Management Policy

GAL Investment Policy

GAL Loan Policy

GMR Group Forex Policy

Annual Return FY 2022-23

GAL Annual Return 2022

Annual Report of GMR Airports Limited FY 2022-23

GAL Annual Report 2022

Annual Report for the FY 2020-21

Annual Report for the FY 2020

Notice of Annual Report for FY 2020

FY 2023-24 Q1 FY 2024 Q2 FY 2024 Q3 FY 2024 Q4 FY 2024
Board Meeting Date August 11, 2023 October 25, 2023 January 25, 2024 May 29, 2024
Board Meeting Intimation

GAL - Consolidated Financial Results for the year ended March 31, 2024

GAL- Standalone Financial Results for the quarter and year ended March 31, 2024

GAL- Standalone Financial Results for the quarter nine months ended December 31, 2023

GAL - Standalone Financial Results for the quarter_half year ended September 30, 2023

GAL - Standalone Financial Results for the quarter ended June 30, 2023

GAL - Consolidated Financial Statements for the year ended March 31, 2023

GAL - Standalone Financial Statements for the year ended March 31, 2023

GAL - Audited Consolidated Financial Results of the Company for quarter_year ended March 31,2023 as per Regulation 52 of SEBI LODR, 2015

GAL - Audited Standalone Financial Results of the Company for quarter_year ended March 31,2023 as per Regulation 52 of SEBI LODR, 2015

GAL_Financial results_Reg 52_Dec’22

2022.10.18_ R 27(2) Stock Exchange Intimation

2022.10.03_Regulation 57(5) Stock Exchange Intimation

2022.09.28_Intimation R 51(2) Appointment of Director and Auditor and Annexures

2022.09.28_Stock Exchange Intimation_Covering Letter and Annexure

2022.09.23 - Regulation 57(1) Stock Exchange Intimation

2022.09.19_Stock Exchange Intimation R 57(4)

2022.09.15 R 51(2) Intimation Redemption 1330 Cr

2022.09.09_Stock Exchange Intimation R51(2) Board Meeting Outcome

2022.09.06_R 50(1) Stock Exchange Intimation

2022.09.05 R 50(2) Stock Exchange Intimation

2022.09.05 R 53 Stock Exchange Intimation

Disclosure on Liquidity Risk- for the quarter ended June 30, 2022

Disclosure on Liquidity Risk- for the quarter ended March 31, 2022

Financial Statement FY 2022

Financial Statement FY 2021

Financial Statement FY 2020

Financial Statement FY 2019

Financial results for the half year ended March 31, 2021

Financial results for the half year ended September 30, 2020

Financial results for the half year ended September 30, 2019

Financial results for the financial year ended March 31, 2020

Details of Bond trustee:


Catalyst Trusteeship Limited

Address: Office No. 604, 6th Floor, Windsor,

C.S.T. Road, Kalina, Santacruz (East),

Mumbai – 400098,

Maharashtra, India

T: 022-49220503

F: 022-49220505



CIN: U74999PN1997PLC110262

Intimation to Stock Exchange on closure of Trading window - 2024.06.26

02 2024 Notice of EGM

Intimation to Stock Exchange on Hon'ble NCLT Order on ongoing Merger of Company - 2024.06.12

Disclosure on Liquidity risk of GAL - For the quarter ended March 31, 2024

Board Meeting Outcome - 2024.05.29

Secretarial Compliance Report as per Regulation 24A of SEBI LODR, 2015 - 2024.05.24

Disclosure of Non- Convertible Bonds for the financial year ended March 31, 2024 in Annexure XIV-B - 2024.04.22

Initial disclosure to Stock Exchange with respect to Large Corporate - 2024.04.22

Intimation of review of Credit Rating as per Regulation of 55 of SEBI LODR, 2015 - 2024.04.22

Corporate Governance Report under Regulation 27(2) of the SEBI LODR, 2015 - 2024.04.20

Compliance Certificates pursuant to Regulation 7(3) of SEBI LODR, 2015 - 2024.04.12

Compliance Certificate from PCS for FY ended March 31, 2024 pursuant to Regulation 61(4) read with Regulation 40(9) of SEBI LODR, 2015 - 2024.04.04

Specifications related to ISINs for debt securities issued by the Company - 2024.04.02

Intimation on interest payment on Non-Convertible Bonds as per Regulation 57 of SEBI LODR, 2015 - 2024.03.28

Intimation to Stock Exchange of closure of Trading window - 2024.03.28

Intimation under Regulations 60(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 2024.03.01

Intimation on Redemption of Non-Convertible Bonds - 2024.02.02

Intimation on Redemption of Non-Convertible Bonds as per Regulation 57 of SEBI LODR, 2015 - 2024.02.02

Intimation under Regulations 60(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 2024.02.01

Prior Intimation for Voluntary Redemption of Non-Convertible Bonds - 2024.02.01

Disclosure on Liquidity risk of GAL - For the quarter ended December 31, 2023

Corporate Governance Report under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 2024.01.20

Intimation on interest payment on Non-Convertible Bonds as per Regulation 57 of SEBI LODR, 2015 - 2023.12.22

Intimation to Stock Exchange of proceedings of 01 2024 Extra- Ordinary General Meeting - 2024.01.10

Board Meeting Outcome - 2024.01.25

01 2024 EGM Notice

Intimation under Regulations 60(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 2023.12.04

Intimation on Redemption of Non-Convertible Bonds as per Regulation 57 of SEBI LODR, 2015 - 2023.11.30

Intimation on Redemption of Non-Convertible Bonds - 2023.11.23

Intimation on Redemption of Non-Convertible Bonds as per Regulation 57 of SEBI LODR, 2015 - 2023.11.23

Prior Intimation for Voluntary Redemption of Non-Convertible Bonds - 2023.11.21

01 2023 EGM Notice

Disclosure on Liquidity risk of GAL - For the quarter ended September 30, 2023

Intimation to Stock Exchange of proceedings of Extra- Ordinary General Meeting - 2023.11.02

Board Meeting Outcome - 2023.10.25

Intimation under Reg. 51 of acquisition of stake in GHIAL - 2023.10.25

Corporate Governance Report under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 2023.10.18

Intimation of resignation of Mr. Antoine Crombez under Reg. 51 of the SEBI LODR, 2015 - 2023.10.13

Intimation of closure of Trading window to Stock Exchange - 2023.09.28

Intimation to Stock Exchange of proceedings of 31st Annual General Meeting - 2023.09.27

Intimation to Stock Exchange under Regulation 57 of SEBI LODR, 2015 - 2023.09.22

Disclosure on Liquidity risk of GAL - For the quarter ended June 30,2023

Intimation under Regulations 60(1) & (2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015- 2023.08.18

Intimation to Stock Exchange under Regulation 57 of SEBI LODR, 2015 - 2023.08.17

Intimation to Stock Exchange of appointment of Chief Risk Officer of the Company

Board Meeting Outcome - 2023.08.11 – Signed

Intimation under Regulations 60(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- 2023.07.19

Corporate Governance Report under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- 2023.07.18

Intimation to Stock Exchange of closure of Trading window_2023.06.29

Intimation to Stock Exchange under Reg. 57(1) of SEBI LODR, 2015_2023.06.27

Intimation to Stock Exchange under Reg. 57(1) of SEBI LODR, 2015_2023.06.23

Intimation to Stock Exchange under Reg. 57(4) of SEBI LODR, 2015_2023.06.16

Intimation to Stock Exchange under Reg. 51 of SEBI LODR, 2015_Press release_2023.06.06

Secretarial Compliance Report for the year ended March 31,2023 as per Regulation 24A - 2023.05.26

Board Meeting Outcome - 2023.05.26 - Signed

Intimation under Regulations 60(1) & 60(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- 2023.05.22

Intimation to Stock Exchange regarding non-applicability of LC disclosures- 2023.04.27

Intimation to Stock Exchange under Annexure XIV-B- 2023.04.27

Intimation to Stock Exchange under Regulation 55 of SEBI LODR, 2015- 2023.04.24

Corporate governance report under reg.27(2) of sebi lodr 2015-2023.04.17

Intimation to Stock Exchange under Reg.61(4) read with R 40(9)- 2023.04.14

Intimation to Stock Exchange under Reg.6 and 7 of SEBI LODR, 2015- 2023.04.11

Half Yearly ISIN Information- 2023.04.11

Intimation under Reg.57(5) of SEBI LODR, 2015 w.r.t. payments made in Q4'FY23- 2023.04.01

Disclosure on Liquidity risk of GAL - For the quarter ended March 31, 2023

Intimation under Reg.57(1) of SEBI LODR, 2015 w.r.t payment of interest- 2023.03.24

Intimation under Reg.57(1) of SEBI LODR, 2015 w.r.t payment of interest- 2023.03.22

Intimation to Stock Exchange for disclosure made by GIL under Reg. 51_2023.03.19

Intimation to Stock Exchange for disclosure made by GIL under Reg. 51_2023.03.17

Intimation to Stock Exchange for payment due during April- June 2023 under Reg. 57(4)_2023.03.17

Intimation to Stock Exchange after partial redemption of INR 113.9 Crores NCBs under Reg. 57(1)_2023.03.16

Intimation to Stock Exchnage for Partial Redemption of INR 113.9 Crores NCBs under Reg. 51(2)_2023.03.15

Intimation under Regulations 60(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 2023.02.28

Intimation to Stock Exchnange after Interest Payment under Reg. 57(1) of the SEBI LODR- 2023.02.23

Intimation to Stock Exchange after partial redemption of INR 157 Crores and INR 107 Crores NCBs under Reg. 57(1)_2023.02.23

Intimation to Stock Exchnage for Partial Redemption of INR 325 Crores & INR 220 Crores NCBs under Reg. 51(2)- 2023.02.22

Intimation to Stock Exchange after partial redemption of INR 65 Crores NCBs under Reg. 57(1)_2023.02.20

Intimation to Stock Exchange for partial redemption of INR 1110 Crores Non- Convertible Bonds under Reg. 51(2)- 2023.02.17

Intitmation to Stock Exchange after interest payment under Reg. 57(1) of the SEBI LODR- 2023.02.17

Closure of Trading Window Intimation

2022.12.28 Stock Exchange Intimation under Regulation 57(1)

Stock Exchange Intimation under Regulation 57(5)

Compliance Certificate under SEBI PIT Regulations, 2015

R 27(2) Corporate Governance Report

2023.01.19 Stock Exchange Intimation under Regulation 60

Disclosure on Liquidity risk of GAL - For the quarter ended December 31, 2022

Compliance Certificate under SEBI PIT Regulations, 2015

Stock Exchange Intimation under Regulation 60

Stock Exchange Intimation under Regulation 51(2)

Stock Exchange Intimation under Regulation 57(4)

Stock Exchange Intimation under Regulation 57(1)

2023.02.08 Board Meeting Outcome

Disclosure on Liquiudity Risk - For the quarter ended September 30, 2022

2022.11.09 Board Meeting Outcome

2022.11.09 Intimation wrt PIT Code

2022.08.30 Board Meeting Outcome

2022.08.29 - Stock Exchange Intimation UR 51(2)

2022.08.24 - Stock Exchange Intimation R 60

2022.08.17 - Regulation 57(1) Stock Exchange Intimation

2022.07.20 - R 27(2) Stock Exchange Intimation wrt Corporate Governance

2022.06.28 - Regulation 57(1) Stock Exchange Intimation

2022.06.24 - Regulaiton 57(1) Stock Exchange Intimation

2022.06.23_R 57(4) Stock Exchange Intimation

2022.06.10_Stock Exchange Intimation R51(2) Board Meeting Outcome

2022.06.09_Stock Exchange Intimation_R 51(2) EGM Proceedings

2022.06.06_R 50(1) Stock Exchange Intimation

2022.05.31_Stock Exchange Intimation R 60

2022.05.17 R 51(2) Board Meeting Outcome

2022.05.04_R 50 (1) Stock Exchange Intimation

2022.04.01_Regulation 57(5) Stock Exchange Intimation

01 2022 EGM Notice GMR Airports Limited

Addendum to Information Memorandum

Information Memorandum (IM)

Intimation under Regulations 51(2) and 52 read with Schedule III Part B of the SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015 (SEBllODR Regulations, 2015).

Intimation under Regulations 60(1) & (2) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation regarding payment of interest on Non-Convertible Bonds under Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Report On Corporate Governance

Intimation under Regulations 23(9), 51(2) and 52 read with Schedule III Part B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015).

Intimation under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 52(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015).

Submission of the Compliance Certificate pursuant to regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 52(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015).

Intimation under Regulation 51(2) read with Schedule III Part B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation regarding shifting of registered office

Intimation regarding payment of interest on Non-Convertible Bonds under Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation under Regulations 60(1) & (2) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.

Audited Financials of GMR Airports Limited for the last 3 Financial Years on Standalone Basis

GAL Board Meeting Outcome Q3 2020-22

GAL Board Meeting Outcome

Shareholder Approved Items in 29th AGM

Proceedings of the 29th AGM

Notice of 29th AGM 2021

Notice of 2nd/2021 EGM

Financial Results of March 31, 2021 under regulation 52-June 01, 2021

Notice of 1st/2021 EGM

Compliance Certificate under regulation 7(3)-April 7, 2020

ISIN wise details-April 13, 2020

Declaration under regulation 57(2)-May 8, 2020

Intimation under regulation 50(1), 60((1) and 60 (2)June 19, 2020

Intimation under regulation 50(1), 60((1) and 60 (2)June 23, 2020

Financial Results of March 31, 2020 under regulation 52-June 27, 2020

Declaration of Unmodified opinion on financial results of March 31, 2020 under regulation 52 (3) -June 27, 2020

Statement of material deviation under regulation 52 (7)-June 27, 2020

Intimation under regulation 57(1)-June 29, 2020

Intimation under regulation 52 (5)-June 29, 2020

Intimation under regulation 50(2)-September 4, 2019

Compliance Certificate under regulation 7(3)-October 25, 2019

Financial results of September 30, 2020 under regulation 52-October 30, 2019

Intimation under regulation 52 (5)-November 5, 2019

Intimation under regulation 50(2)-December 11, 2019

Intimation under regulation 50(1)-December 20, 2019

Intimation under regulation 50(1)-December 24, 2019

Intimation under regulation 57(1)-December 30, 2019

Credit Rating Agency Instrument Rating Amount (Rs. Crore)
CARE Ratings Limited Non Convertible Bonds CARE A-; Outlook Stable 5,000

Registered Office

TEC Cybercity, Level 18,

DLF Cybercity, Building No. 5,

Tower A, Phase-III, Gurugram,

Haryana- 122002

Corporate Office

New Udaan Bhawan,

Opp - Terminal – 3

Indira Gandhi International Airport,

New Delhi – 110 037

T: +91 11 4719 7000

F: +91 11 4719 7791

Customer/Investor Grievance

Name: Mr. Sushil Kumar Dudeja

Designation: Company Secretary & Compliance Officer

Email id: Sushil.Dudeja@gmrgroup.in

T: +91 11 4719 7318

Scheme of Merger

Scheme of Arrangement amongst GMR Airports Limited, GMR Infra Developers Limited and GMR Airports Infrastructure Limited and their respective shareholders and creditors

Items
Download
No Objection from BSE Limited on Scheme
No objection of Reserve Bank of India
NOC - composite scheme of arrangement- Existing Bond 1
NOC - composite scheme of arrangement- Existing Bond 2
NOC - composite scheme of arrangement- Existing Bond 3
NOC - composite scheme of arrangement- Existing Bond 4
NOC - composite scheme of arrangement- Existing Bond 5
Compliants Report to BSE
Covering Letter for BSE application
Annexure 1 CTC of Board Resolution and Board Report
Annexure 2 Scheme of Merger
Annexure 3(a) GAL Valuation Report
Annexure 3(b) GIDL valuation Report
Annexure 3(c) Valuation Report GIL
Annexure 4 Confirmation from Company Secretary
Annexure 5 Fairness Opinion Certificates GAL, GIDL and GIL
Annexure 6(a) GAL DHP_19.03.2023 Post
Annexure 6(a) GAL DHP_19.03.2023 Present
Annexure 6(b) GIDL DHP_19.03.2023 Post (Part C)
Annexure 6(b) GIDL DHP_19.03.2023 Post (Part D)
Annexure 6(b) GIDL DHP_19.03.2023 Present
Annexure 6(c) GIL DHP_19.03.2023 Post
Annexure 6(c) GIL DHP_19.03.2023 Present
Annexure 7 Pre and Post NCDs of all Companies
Annexure 8 Audited Financials of all the Companies
Annexure 9 GIDL Annual Report for 3 years
Annexure 10(a) GAL Certificate on accounting treatment
Annexure 10(b) GIDL Accounting treatment certificate
Annexure 10(c) GIL Accounting treatment certificate
Annexure 11 Detailed Compliance Report
Annexure 12 Declaration on E-voting facility to NCD holders
Annexure 13 Name of Designated Stock Exchange
Annexure 14 Brief particulars_Companies
Annexure 15 List of Promoters and BOD
Annexure 16 Confirmation by Company Secretary
Annexure 17(a)- Annual Report GIL March 31, 2022
Annexure 17(b)- GIL Standalone Interim UFS- December 31, 2022
Annexure 17(b)- GIL Unaudited Financials results December 31, 2022
Annexure 17(c)- GAL Audited Financials December 31, 2022
Annexure 17(d)- GIDL Audited Financials December 31, 2022
Annexure 18 Report on Unpaid Dues
Annexure 19 Details of Processing Fee BSE and SEBI

Name: Mr. Sushil Kumar Dudeja

Designation: Company Secretary & Compliance Officer

Email id: Sushil.Dudeja@gmrgroup.in

T: +91 11 4719 7318

Sr. No.
Particulars
URL
1
Details of GAL business
2
Composition of the Board and its various Committees
3
Terms and conditions of appointment of independent directors
4
Code of Conduct of the Board of Directors and Senior Management Personnel
5
Details of establishment of vigil mechanism/ Whistle Blower Policy
6
Criteria of making payment to non-executive directors, if the same has not been disclosed in the Annual Report
Not Applicable
7
Policy on dealing with related party transactions
8
Code of Conduct for Prevention of Insider Trading & Code of Fair Disclosure
9
Policy for determining ‘material’ subsidiaries
10
Details of familiarisation programmes imparted to independent directors including the following details:-
• Number of programmes attended by independent directors (during the year and on a cumulative basis till date) • Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and Other relevant details
11
Financial information including:
• Notice of meeting of the Board of Directors where financial results shall be discussed • Financial results, on the conclusion of the meeting of the Board of Directors where the financial results were approved • Complete copy of annual report including balance sheets, profit and loss account, directors report, corporate governance report etc.
12
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
13
The email address for grievance redressal and other relevant details
14
Name of the Debenture Trustee
15
The information, report, notice, call letters, circulars, proceedings etc concerning non- convertible debt securities
Not Applicable
16
All Information and reports including compliance reports filed by the listed entity
17
Information with respect to the following:
• Default by issuer to pay interest or redemption amount • Failure to create a charge on the assets
Not Applicable
18
All credit ratings obtained by the entity for all its listed non- convertible securities, updated immediately upon any revision in the ratings
19
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations
Not Applicable
19
Annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder
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