GMR Airports Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
GMR AIRPORTS LIMITED
Symbol
GMRAIRPORT
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Saurabh Chawla
Additional Disclosure Place
New Delhi
Additional Information Of Loans Or Guarantees Or Comfort Letters Or Securities Explanatory Text Block
It may be noted that GMR Power and Urban Infra Limited and its subsidiaries to which the Company had extended the Loans and have outstanding balances as on March 31, 2026, have ceased to form part of the Promoter Group of the Compay w.e.f. January 28, 2026. Accordingly, the outstanding balance at the end of six months ending March 31, 2026 for such entities has not been considered.
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
Additionally, Company in addition to being a Equity Listed Company, is a Debt Listed Company, Accordingly, additional disclosure in terms of Regulation 62 of SEBI LODR are provided on the following web address: https://investor.gmraero.com/regulation-46-of-sebi-lodr
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://investor.gmraero.com/annual-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://investor.gmraero.com/transcripts
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://investor.gmraero.com/quarterly-results
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://investor.gmraero.com/contact-us/registered-office
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://investor.gmraero.com/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://investor.gmraero.com/policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://investor.gmraero.com/annual-account-of-subsidaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://investor.gmraero.com/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://gmraero.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://investor.gmraero.com/policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://investor.gmraero.com/quarterly-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://investor.gmraero.com/policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://investor.gmraero.com/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://investor.gmraero.com/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://investor.gmraero.com/regulation-46-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://investor.gmraero.com/regulation-46-of-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://investor.gmraero.com/policies
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://investor.gmraero.com/corporate-announcements
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://investor.gmraero.com/constitutional-documents
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://investor.gmraero.com/corporate-announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://investor.gmraero.com/corporate-announcements
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE776C01039
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Venkat Ramana Tangirala
Name Of Signatory Affirmations
Venkat Ramana Tangirala
Name Of Signatory For Annual Affirmations
Venkat Ramana Tangirala
Name Of Signatory For Quartely Affirmations
Venkat Ramana Tangirala
Name Of The Company
GMR AIRPORTS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
g00120
Scrip Code
532754
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
GMRAIRPORT
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Kindly note that as per the explanation given under Regulation 17A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), with respect to the maximum number of directorships equity listed entities and high value debt listed entities has been considered for the purpose counting the number of directorships. 2. As per Regulation 26(1) of Listing Regulations, all public limited companies, whether listed or not, shall be included and all other companies including private limited companies, foreign companies and companies under Section 8 of the Companies Act, 2013 has been excluded. Further, the Private Limited Companies which are subsidiaries of Public Limited Companies are also included in the list of number of Audit/ Stakeholder Committee, since they are also categorized as deemed to be public company as per the provisions of Companies Act, 2013.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGRANDHI MALLIKARJUNA RAO******00574243Non-Executive - Non Independent DirectorChairperson01-Jul-1949NoActiveYes18-Sep-202322-May-199916-Sep-20243000
2MrGRANDHI KIRAN KUMAR******00061669Executive DirectorNot ApplicableCEO-MD13-Sep-1975NoActiveNot Applicable05-Dec-199929-Sep-20253021
3MrGRANDHI BUCHISANYASI RAJU******00061686Non-Executive - Non Independent DirectorNot Applicable22-Jun-1974NoActiveNot Applicable22-May-199918-Sep-20232010
4MrSRINIVAS BOMMIDALA******00061464Non-Executive - Non Independent DirectorNot Applicable01-Mar-1963NoActiveNot Applicable10-May-199629-Sep-20253000
5MrPRABHAKARA RAO INDANA******03482239Executive DirectorNot Applicable15-Jul-1959NoActiveNot Applicable13-Aug-202416-Sep-20242040
6MrPHILIPPE PASCAL******08903236Non-Executive - Non Independent DirectorNot Applicable27-Nov-1971NoActiveNot Applicable01-Aug-202416-Sep-20241000
7MrALEXIS BENJAMIN RIOLS******10497928Executive DirectorNot Applicable08-Nov-1986NoActiveNot Applicable13-Aug-202416-Sep-20241010
8MrREGIS SEBASTIEN LACOTE******09135168Non-Executive - Non Independent DirectorNot Applicable25-Apr-1972NoActiveNot Applicable13-Nov-202513-Nov-20251010
9MsCHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD******10372191Non-Executive - Non Independent DirectorNot Applicable15-Jan-1985NoActiveNot Applicable13-Nov-202513-Nov-20251010
10MrMATTHIEU DAUBERT******11373737Non-Executive - Non Independent DirectorNot Applicable23-Jul-1971NoActiveNot Applicable13-Nov-202513-Nov-20251000
11MsBIJAL TUSHAR AJINKYA******01976832Non-Executive - Independent DirectorNot Applicable22-Jul-1976NoActiveNot Applicable09-Sep-202109-Sep-202454.235561
12MrSADHU RAM BANSAL******06471984Non-Executive - Independent DirectorNot Applicable03-Jan-1956NoActiveNot Applicable09-Sep-202109-Sep-202454.234452
13MrMUNDAYAT RAMACHANDRAN******01573258Non-Executive - Independent DirectorNot Applicable14-Jun-1950NoActiveYes16-Sep-202409-Sep-202109-Sep-202454.232283
14MrEMANDI SANKARA RAO******05184747Non-Executive - Independent DirectorNot Applicable31-Dec-1960NoActiveNot Applicable09-Sep-202109-Sep-202454.235582
15MrSUBBA RAO AMARTHALURU******00082313Non-Executive - Independent DirectorNot Applicable11-Apr-1960NoActiveNot Applicable09-Sep-202109-Sep-202454.234495
16MrALEXANDRE ZIEGLER GUILLAUME ROGER******09382849Non-Executive - Independent DirectorNot Applicable08-Sep-1969NoActiveNot Applicable01-Aug-202416-Sep-2024201110
17MrANIL CHAUDHRY******03213517Non-Executive - Independent DirectorNot Applicable11-Mar-1961NoActiveNot Applicable13-Aug-202416-Sep-202419.194430
18MrNORMAND BOIVIN******11228805Non-Executive - Independent DirectorNot Applicable17-Jun-1961NoActiveNot Applicable13-Nov-202513-Nov-202519-Apr-20261110
19MsMATHILDE LEMOINE******11293586Non-Executive - Independent DirectorNot Applicable27-Sep-1969NoActiveNot Applicable13-Nov-202513-Nov-202519-Apr-20261110
20MrSALIL ANIL GUPTE******08438601Non-Executive - Independent DirectorNot Applicable24-Sep-1979NoActiveNot Applicable13-Nov-202513-Nov-202519-Apr-20261110

Committee Disclosures

Entry CompComit122
Date of Appointment
27-Sep-2021
Entry CompComit123
Date of Appointment
27-Sep-2021
Entry CompComit124
Date of Appointment
13-Nov-2025
Entry CompComit125
Date of Appointment
13-Nov-2025
Entry CompComit126
Date of Appointment
13-Nov-2025
Entry CompComit127
Date of Appointment
13-Nov-2025
Entry CompComit14
Date of Appointment
27-Sep-2021
Entry CompComit15
Date of Appointment
27-Sep-2021
Entry CompComit16
Date of Appointment
27-Sep-2021
Entry CompComit17
Date of Appointment
13-Nov-2025
Entry CompComit18
Date of Appointment
13-Nov-2025
Entry CompComit19
Date of Appointment
13-Nov-2025
Entry CompComit20
Date of Appointment
13-Nov-2025
Entry CompComit21
Date of Appointment
13-Nov-2025
Entry CompComit41
Date of Appointment
27-Sep-2021
Entry CompComit42
Date of Appointment
14-Aug-2023
Entry CompComit43
Date of Appointment
13-Nov-2025
Entry CompComit44
Date of Appointment
13-Nov-2025
Entry CompComit45
Date of Appointment
13-Nov-2025
Entry CompComit46
Date of Appointment
13-Nov-2025
Entry CompComit47
Date of Appointment
13-Nov-2025
Entry CompComit48
Date of Appointment
13-Nov-2025
Entry CompComit68
Date of Appointment
13-Nov-2025
Entry CompComit69
Date of Appointment
27-Sep-2021
Entry CompComit70
Date of Appointment
13-Aug-2024
Entry CompComit71
Date of Appointment
13-Nov-2025
Entry CompComit72
Date of Appointment
13-Nov-2025
Entry CompComit73
Date of Appointment
13-Nov-2025
Entry CompComit95
Date of Appointment
14-Feb-2019
Entry CompComit96
Date of Appointment
27-Sep-2021
Entry CompComit97
Date of Appointment
13-Nov-2025
Entry CompComit98
Date of Appointment
13-Nov-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://investor.gmraero.com/committee
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00082313
Member Name
SUBBA RAO AMARTHALURU
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01573258
Member Name
MUNDAYAT RAMACHANDRAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06471984
Member Name
SADHU RAM BANSAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00061669
Member Name
GRANDHI KIRAN KUMAR
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10372191
Member Name
CHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
03213517
Member Name
ANIL CHAUDHRY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11228805
Member Name
NORMAND BOIVIN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11293586
Member Name
MATHILDE LEMOINE
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05184747
Member Name
EMANDI SANKARA RAO
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06471984
Member Name
SADHU RAM BANSAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00061686
Member Name
GRANDHI BUCHISANYASI RAJU
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11373737
Member Name
MATTHIEU DAUBERT
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03213517
Member Name
ANIL CHAUDHRY
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08438601
Member Name
SALIL ANIL GUPTE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01573258
Member Name
MUNDAYAT RAMACHANDRAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01976832
Member Name
BIJAL TUSHAR AJINKYA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00061686
Member Name
GRANDHI BUCHISANYASI RAJU
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05184747
Member Name
EMANDI SANKARA RAO
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09382849
Member Name
ALEXANDRE ZIEGLER GUILLAUME ROGER
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11228805
Member Name
NORMAND BOIVIN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08438601
Member Name
SALIL ANIL GUPTE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09135168
Member Name
REGIS SEBASTIEN LACOTE
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00061669
Member Name
GRANDHI KIRAN KUMAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05184747
Member Name
EMANDI SANKARA RAO
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11293586
Member Name
MATHILDE LEMOINE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10497928
Member Name
ALEXIS BENJAMIN RIOLS
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01976832
Member Name
BIJAL TUSHAR AJINKYA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00082313
Member Name
SUBBA RAO AMARTHALURU
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03482239
Member Name
PRABHAKARA RAO INDANA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09135168
Member Name
REGIS SEBASTIEN LACOTE
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09382849
Member Name
ALEXANDRE ZIEGLER GUILLAUME ROGER
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08438601
Member Name
SALIL ANIL GUPTE
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
18
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
21
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
18
Number Of Independent Directors Attending The Meeting
10
Total Number Of Directors As On Date Of The Meeting
20
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://investor.gmraero.com/contact-us/for-any-query-on-secretarial-matters-or-annual-report
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://investor.gmraero.com/contact-us/for-any-query-on-secretarial-matters-or-annual-report
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
7
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
6
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company had not made any acquisition requiring Disclosure under Annexure 1 (Part C) of the SEBI Circular dated December 31, 2024 during the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
Date of Initiation
13-Dec-2022
Opposing Party
PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 609/2022)
Status (Previous Disclosure)
Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
Date of Initiation
13-Dec-2022
Opposing Party
PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 606/2022)
Status (Previous Disclosure)
Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Litigation is pending before Supreme Court of India. It may be noted that the disputed amount pertains to financial years, prior to the Demerger of the non-airport business of the Company into GMR Power and Urban Infra Limited (GPUIL). In terms of the scheme of Demerger, liabilities, if any, arising out from the outcome of the said dispute, will be split between the Company and GPUIL as agreed under the scheme of Demerger.
Date of Initiation
06-Feb-2025
Opposing Party
UOI , Commissioner of Service Tax (Case No.: SLP(C) 5392/2025)
Status (Previous Disclosure)
The Special Leave Petition has been filed before the Supreme Court by the opposing party, relating to the matter disclosed by the Company to the Stock Exchanges dated February 18, 2024
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
Date of Initiation
13-Dec-2022
Opposing Party
PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 605/2022)
Status (Previous Disclosure)
Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No such fiine or penalty has been imposed on the Company during the quarter ended March 31, 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No