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.

Financial Statement FY 2021

Financial Statement FY 2020

Financial Statement FY 2019

Half Yearly

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

Financial year 2022-23

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).

Information Memorandum (IM)

Addendum to Information Memorandum

01 2022 EGM Notice GMR Airports Limited

2022.04.01_Regulation 57(5) Stock Exchange Intimation

2022.05.04_R 50 (1) Stock Exchange Intimation

2022.05.17 R 51(2) Board Meeting Outcome

2022.05.31_Stock Exchange Intimation R 60

2022.06.06_R 50(1) Stock Exchange Intimation

2022.06.09_Stock Exchange Intimation_R 51(2) EGM Proceedings

2022.06.10_Stock Exchange Intimation R51(2) Board Meeting Outcome

2022.06.23_R 57(4) Stock Exchange Intimation

2022.06.24 - Regulaiton 57(1) Stock Exchange Intimation

2022.06.28 - Regulation 57(1) Stock Exchange Intimation

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

Financial Year 2021-22

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

Financial year 2020-21

Annual Report for the FY 2020-21

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

Financial Year 2019-20

Annual Report for the FY 2020

Notice of Annual Report for FY 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


Financial Year 2018-19

Annual Report for the FY 2018-19

Extract of Annual Report for FY 2018-19

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

Board of Directors

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. Siva Kameswari Vissa

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

Board Committees

Board Committees

Policies & Practices

GAL Nomination & Remuneration Policy

GAL - CSR Policy

GAL - Policy on Whistle Blower

GAL - Policy on Fit and Proper Criteria for Directors of NBFC

GAL - Policy for Preservation of Documents

Terms & Conditions of appointment of Independent Directors

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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