GIL

GMR Airports Limited

Beyond Cities.
Connecting Continents.

GMR Airports Limited

GMR Airports Limited is the largest private airport operator in Asia and amongst the largest globally, handling passengers in excess of 100 million annually. Our strengths lie in bidding, financing, project & operations management and partnership development. This has helped us in bidding for large Airports and enabling us to extend our presence in international markets.

The airport portfolio comprises of Delhi International Airport (largest and fastest growing airport in India), Hyderabad International Airport (pioneering greenfield airport known as the torch bearer of innovation and technological adoptions) in India. The company is also operating the architecturally renowned Mactan Cebu International Airport in Cebu, Philippines in partnership with Megawide.

The Group is currently developing four major airport projects in India, Greece and Indonesia. Goa and Visakhapatnam airports in India are poised to transform the economy and landscape of the surrounding areas when ready. Crete airport in Greece will similarly play a significant role in the local economy of the region. Expanding its overseas footprint, GMR Airports in partnership with Angkasa Pura II (AP II) has bagged the mandate to develop and operate the Kualanamu International Airport in Medan, Indonesia.

As a pioneer in implementing the path-breaking Aerotropolis concept in India, we are developing airport cities on the commercial lands available around our airports in Delhi, Hyderabad and Goa.

GMR Airports Limited is a strategic partnership of GMR Infrastructure Limited (GIL) and Groupe ADP with the latter holding 49% stake in the company. This robust partnership aims to create the largest and most responsible airports alliance globally with key focus on setting up highest industry standards in terms of sustainability, passenger experience, operations, information technology/innovation, airport service & offerings, design, engineering and project management.

Mr. Alexandre Guillaume Roger Ziegler

Independent Director

Mr. Antoine Roger Bernard Crombez

Executive Director & Deputy CEO

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

Terms & Conditions of appointment of Independent Directors

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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

GAL Nomination & Remuneration Policy.pdf-Signed

GMR Group Forex Policy

GAL Annual Return 2022

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 2022-23 Q1 FY 2023 Q2 FY 2023 Q3 FY 2023 Q4 FY 2023
Board Meeting Date July 26, 2022 November 9, 2022
Board Meeting Intimation

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. 83 – 87, 8thfloor,

‘Mittal Tower’,

‘B’ Wing, Nariman Point,

Mumbai – 400021

T: 022-49220503

F: 022-49220505



CIN: U65999HR1992PLC101718

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 Long Term Long Term Instruments CARE A-; Negative (Single A Minus;Outlook: Negative) 3000
Credit Rating Agency Instrument Rating Amount (Rs. Crore)
CARE Non Convertible Bonds CARE A- Under credit watch with developing implications (Single A Minus) 800
Credit Rating Agency Instrument Rating Amount (Rs. Crore)
CARE Non Convertible Bonds CARE A- Under credit watch with developing implications (Single A Minus) 650

Registered Office

BCCL, Times Internet Building,

Second Floor,

Plot No. 391, Udyog Vihar Phase – III, Gurugram,

Haryana – 122016.

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

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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