GIL

GMR Airports Limited

Beyond Cities.
Connecting Continents.

Crete International Airport, Greece
Crete International Airport, Greece
Delhi International Airport, India Delhi Duty Free Services Pvt. Ltd. India DIAL Cargo, India GMR Aviation Academy, India GMR Aerocity, New Delhi, India
Goa International Airport, India
Hyderabad International Airport, India GMR Aerospace & Industrial Park, India GMR Innovex, India GMR Air Cargo, India GMR Aerocity, Hyderabad, India GMR Aero Technic, India
Vishakhapatnam International Airport, India
Mactan Cebu International Airport, Philippines
Kualanamu International Airport, Indonesia
Crete International Airport, Greece
Delhi International Airport, India Delhi Duty Free Services Pvt Ltd. India DIAL Cargo, India Aviation Academy, India
Goa International Airport, India
Hyderabad International Airport, India Aerospace & Industrial Park, India Cargo, India Aerotropolis, India Aero Technic, India
Visakhapatnam International Airport Limited
Mactan Cebu International Airport, Philippines
Kualanamu International Airport, Indonesia

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

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. Sanjeev Sharma

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. Sanjeev Sharma

Member

Terms & Conditions of appointment of Independent Directors

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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
Board Meeting Intimation

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 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 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

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

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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