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Financial results, analysis of performance and other highlights for our investors and other stakeholders.
Annual Report for FY 2022-23
Annual Report for FY 2021-22
Annual Report for FY 2020-21
Annual Report for FY 2019-20
Annual Report for FY 2018-19
Annual Report for FY 2017-18
Annual Report for FY 2016-17
Financials for March 2020
Financials for September 2020
Financials for September 2019
Financials for March 2019
Financials for September 2018
Financials for March 2018
Financial Year 2022-23
Financial Year 2021-22
Finacial Year 2020-21
Financial Year 2019-20
Plot No.1, GMR Hyderabad Aviation SEZ Limited,
Rajiv Gandhi International Airport, Shamshabad,
Hyderabad Telangana – 500108, India
| Description | Download document |
|---|---|
| Annual General Meeting 2023 (GAEL) |  |
| Annual General Meeting 2022 (GAEL) | |
| Annual General Meeting 2021 (GAEL) | |
| Annual General Meeting 2020 (GAEL) | |
| Annual General Meeting 2019 (GAEL) | |
| Board Meeting April-2020 (GAEL) | |
| Board Meeting September-2020 (GAEL) | |
| Board Meeting April-2019 (GAEL) | |
| Board Meeting Sept-2018 (GAEL) | |
| Annual General Meeting 2018 (GAEL) | |
| Board Meeting April-2018 (GAEL) | |
| Annual General Meeting 2017 (GAEL) | |
| Board Meeting April-2019 (GATL) | |
| Board Meeting Sept-2018 (GATL) | |
| Annual General Meeting 2018 (GATL) | |
| Board Meeting April-2018 (GATL) | |
| Annual General Meeting 2017 (GATL) | |
Senior Manager
KFin Technologies Private Limited
Selenium Tower B, Plot 31-32, Gachibowli,
Financial District, Nanakramguda, Hyderabad – 500 032
Ph: 040-67161700; Fax: 022-67161680
Website: www.kfintech.com
Company Secretary & Legal
Plot No.1, GMR Hyderabad Aviation SEZ Limited,
Rajiv Gandhi International Airport, Shamshabad
Hyderabad, Telangana – 500108, India
Ph: 040 6725 1133
Certificate of Name Change
Axis Trustee Services Limited
2nd Floor ‘E’, Axis House
Bombay Dyeing Mills Compound,
Pandurang Budhkar Marg, Mumbai
Maharashtra – 400 025.
Credit Rating
| Period | Disclosure Document | View Document |
|---|---|---|
| September 2019 | Intimation of payment of Interest on due date under Regulation 57(1) | |
| March 2020 | Intimation of payment of interest on due date under Regulation 57(1) | |
| September 2020 | Intimation of payment of interest on due date under Regulation 57(1) | |
| March 2018 | Intimation of payment of interest on due date under Regulation 57(1) | |
| September 2018 | Intimation of payment of interest on due date under Regulation 57(1) | |
| March 2019 | Intimation of payment of interest on due date under Regulation 57(1) | |
| September 2019 | Intimation of date of payment of interest under Regulation 50(1) | |
| March 2020 | Intimation of date of payment of interest under Regulation 50(1) | |
| September 2020 | Intimation of date of payment of interest under Regulation 50(1) | |
| March 2018 | Intimation of date of payment of interest under Regulation 50(1) | |
| September 2018 | Intimation of date of payment of interest under Regulation 50(1) | |
| March 2019 | Intimation of date of payment of interest under Regulation 50(1) | |
| March 2020 | Intimation of record date for payment of interest under Regulation 60(2) | |
| September 2020 | Intimation of record date for payment of interest under Regulation 60(2) | |
| September 2019 | Intimation of record date for payment of interest under Regulation 50(1) | |
| September 2019 | Intimation of record date for payment of interest under Regulation 60(2) | |
| March 2018 | Intimation of record date for payment of interest under Regulation 60(2) | |
| September 2018 | Intimation of record date for payment of interest under Regulation 60(2) | |
| March 2019 | Intimation of record date for payment of interest under Regulation 60(2) | |
| September 2019 | Compliance Certificate under Regulation 7 (3) | |
| March 2020 | Compliance Certificate under Regulation 7 (3) | |
| March 2018 | Compliance Certificate under Regulation 7 (3) | |
| September 2018 | Compliance Certificate under Regulation 7 (3) | |
| March 2019 | Compliance Certificate under Regulation 7 (3) | |
| March 2018 | Investor complaints statement for the quarter ended March 31,2018 | |
| June 2018 | Investor complaints statement for the quarter ended June 30, 2018 | |
| September 2018 | Investor complaints statement for the quarter ended September 30,2018 | |
| December 2018 | Investor complaints statement for the quarter ended December 31, 2018 | |
| March 2019 | Investor complaints statement for the quarter ended March 31, 2019 | |
| January 2018 | Intimation letter to Stock Exchange | |
| FY 2018-19 | Annual Report | |
| FY 2017-18 | Annual Report | |
| FY 2016-17 | Annual Report | |
| March 2019 | Financials | |
| September 2018 | Financials | |
| March 2018 | Financials | |
| Sl.No. | Name | Designation |
|---|---|---|
| Buchisanyasi Raju Grandhi | Director | |
| Puthalath Sukumaran Nair | Director | |
| Gopala Krishna Kishore Surey | Director | |
| Rajesh Kumar Arora | Director | |
| Mr. Pradeep Panicker | Director | |
| Mrs. Bijal Tushar Ajinkya | Independent Women Director | |
| Mr. Sudhakar Rao | Independent Director | |
| Dr. Ravindra Kumar Tyagi | Independent Director |
Audit Committee :
| Sl.No. | Name of the Member | Designation |
|---|---|---|
| Mr. P S Nair | Chairman | |
| Mr. Sudhakar Rao | Member & Independent Director | |
| Mrs. Bijal Tushar Ajinkya | Member & Independent Director | |
| Dr. Ravindra Kumar Tyagi | Member & Independent Director | |
| Mr. Rajesh Kumar Arora | Member |
Corporate Social Responsibility Committee :
| Sl.No. | Name of the Member | Designation |
|---|---|---|
| Mr. Rajesh Kumar Arora | Chairman | |
| Mr. P S Nair | Member | |
| Mrs. Bijal Tushar Ajinkya | Member |
Corporate Social Responsibility (CSR) Policy
Policy on Whistle Blower
Policy on Related Party Transaction (RPT)
Nomination and Remuneration Policy
| Sl.No. | Name of the Member | Designation |
|---|---|---|
| Mr. Ashok Gopinath | President & Accountable Manager | |
| Mr. Dinesh Hiralal Bohra | Chief Executive Officer |
| Sl.No. | Name of the Member | Designation |
|---|---|---|
| Mr. Kandi Sreenivasulu | Chief Financial Officer | |
| Mr. Rakhal Panigrahi | Company Secretary | |
| Mr. Gandi Chandra Bhushan | Manager |
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