Corporate Governance

Our corporate governance structure, mission and values that drive us.

Our Mission

To be a lead MRO in Asia Pacific region

Values

Humility
We value intellectual modesty and dislike false pride and arrogance
Entrepreneurship
We seek oppurtunities from everywhere.
Delivering The Promise
We value a deep sense of responsibility and self discipline, to meet and surpass on commitments made
Learning & Inner Excellence
Nurturing active curiosity - to question, share and improve
Respect for individual
We will treat others with dignity, sensitivity and honour
Teamwork & Relationships
Going beyond the individual encouraging boundaryless behaviour
Social Responsibility
Anticipating and meeting relevant and emerging needs of the society.

Vigil Mechanism Policy

Whistle Blower Policy GAE
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Whistle Blower Policy GAT
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Related Party Transaction Policies

Related Party Transaction Policy GAEL
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Related Party Transaction Policy GAEL
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Nomination and Remuneration Policies

Nomination and Remuneration Policy GAEL
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Nomination and Remuneration Policy GATL
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Committee of GAEL & GATL

Audit Committee

The Audit Committee comprises of the following Directors as members:

  • Mr. Rajesh Arora - Chairman
  • Dr.Kavitha Gudapati – Member
  • Mr. Abdul Rahman Harith Saif Al Busaidi – Member

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of the following Directors as members:

  • Dr.Kavitha Gudapati - Chairman
  • Mr. Rajesh Arora - Member
  • Mr. Abdul Rahman Harith Saif Al Busaidi – Member

Non-Convertible Debentures Committee

The Non- Convertible Debentures Committee comprises of the following Directors as members:

  • Mr. SGK Kishore - Member
  • Mr. Rajesh Arora - Member

Terms & Conditions for Appointment of
Independent Directors

Appointment Terms Document
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