• Company Information
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      • Complaints
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      GMR POWER AND URBAN INFRA LIMITED

      CIN: L45400MH2019PLC325541
      Purchase Report

      GMR POWER AND URBAN INFRA LIMITED (CIN: L45400MH2019PLC325541) is a Public company incorporated on 17 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000000.00 and its paid up capital is Rs. 3574180970.00.

      GMR POWER AND URBAN INFRA LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GMR POWER AND URBAN INFRA LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of GMR POWER AND URBAN INFRA LIMITED are MADHVA BHIMACHARYA TERDAL, SRINIVAS BOMMIDALA, SUBBARAO GUNUPUTI, MALLIKARJUNA RAO GRANDHI, SATYANARAYANA BEELA, SUMAN NARESH SABNANI, EMANDI SANKARA RAO, KIRAN KUMAR GRANDHI, SIVA KAMESWARI VISSA, SURESH LILARAM NARANG, FAREED AHMED, SHANTANU GHOSH, and BODA VENKATA NAGESWARA RAO.

      GMR POWER AND URBAN INFRA LIMITED's Corporate Identification Number (CIN) is L45400MH2019PLC325541 and its registration number is 325541. Users may contact GMR POWER AND URBAN INFRA LIMITED on its Email address - [email protected]. Registered address of GMR POWER AND URBAN INFRA LIMITED is Naman Centre,701,7thFloor,Opp.Dena Bank,PlotNo.C31 G Block,Bandra Kurla ComplexBandra East , Mumbai, Maharashtra, India - 400051.

      Current status of GMR POWER AND URBAN INFRA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GMR POWER AND URBAN INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GMR POWER AND URBAN INFRA

      Purchase full report of GMR POWER AND URBAN INFRA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GMR POWER AND URBAN INFRA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GMR POWER AND URBAN INFRA
      DIN Director Name Designation Appointment Date
      05343139 MADHVA BHIMACHARYA TERDAL Whole-time director 2022-01-06
      00061464 SRINIVAS BOMMIDALA Managing Director 2022-01-31
      00064511 SUBBARAO GUNUPUTI Whole-time director 2022-01-31
      00574243 MALLIKARJUNA RAO GRANDHI Director 2022-01-06
      09462114 SATYANARAYANA BEELA Director 2022-01-31
      10223343 SUMAN NARESH SABNANI Director 2023-08-18
      05184747 EMANDI SANKARA RAO Director 2022-01-31
      00061669 KIRAN KUMAR GRANDHI Director 2022-01-06
      02336249 SIVA KAMESWARI VISSA Director 2022-01-31
      08734030 SURESH LILARAM NARANG Director 2022-01-31
      09698462 FAREED AHMED Director 2023-08-18
      00041435 SHANTANU GHOSH Director 2023-08-18
      00051167 BODA VENKATA NAGESWARA RAO Director 2022-01-06
      Past Directors & Key Managerial Personnel of GMR POWER AND URBAN INFRA
      DIN Director Name Designation Appointment Date Cessation
      05343139 MADHVA BHIMACHARYA TERDAL Additional Director - 2022-08-07
      05343139 MADHVA BHIMACHARYA TERDAL Director - 2022-09-27
      00061464 SRINIVAS BOMMIDALA Additional Director - 2022-01-31
      00061464 SRINIVAS BOMMIDALA Director - 2022-09-27
      00061464 SRINIVAS BOMMIDALA Managing Director - 2022-09-26
      00064511 SUBBARAO GUNUPUTI Additional Director - 2022-01-31
      00064511 SUBBARAO GUNUPUTI Director - 2022-09-27
      00064511 SUBBARAO GUNUPUTI Whole-time director - 2022-09-26
      00574243 MALLIKARJUNA RAO GRANDHI Additional Director - 2022-09-27
      01043739 SAURABH CHAWLA Director - 2022-01-06
      09462114 SATYANARAYANA BEELA Additional Director - 2022-09-27
      10223343 SUMAN NARESH SABNANI Additional Director - 2023-09-17
      05184747 EMANDI SANKARA RAO Additional Director - 2022-09-27
      05201062 SURESH BAGRODIA Director - 2022-01-06
      00061669 KIRAN KUMAR GRANDHI Additional Director - 2022-09-27
      02336249 SIVA KAMESWARI VISSA Additional Director - 2022-09-27
      07793713 SUSHIL KUMAR MODI Director - 2020-02-28
      08734030 SURESH LILARAM NARANG Additional Director - 2022-09-27
      09698462 FAREED AHMED Additional Director - 2023-09-17
      00041435 SHANTANU GHOSH Additional Director - 2023-09-17
      00051167 BODA VENKATA NAGESWARA RAO Additional Director - 2022-09-27
      00492659 SUBODH KUMAR GOEL Additional Director - 2022-09-27
      00492659 SUBODH KUMAR GOEL Director - 2023-07-28
      01541362 VENKATA ILINDRA SRINIVASA RAO Additional Director - 2022-09-27
      01541362 VENKATA ILINDRA SRINIVASA RAO Director - 2023-07-10
      02477894 MADDULA SRINIVAS VENKATA Additional Director - 2020-10-16
      02477894 MADDULA SRINIVAS VENKATA Director - 2022-01-30
      02734169 GOVINDARAJULU TATA Director - 2020-03-31
      Other Directorships of MADHVA BHIMACHARYA TERDAL
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2019-08-08
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 CFO(KMP) - 2019-02-14
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2019-09-16
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Whole-time director - 2019-09-15
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2015-09-30
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director 2015-09-30 Ongoing
      KAKINADA AGRO & FOOD PARK DEVELOPERS PRIVATE LIMITED U45400TG2013PTC085761 Director - 2016-12-02
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2014-08-14
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director 2014-08-14 Ongoing
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2017-09-19
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2017-09-19 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2013-08-31
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2016-01-11
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2014-09-11
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2014-09-11 Ongoing
      Other Directorships of SRINIVAS BOMMIDALA
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      B S R INFRASTRUCTURE LLP AAD-7038 Designated Partner 2015-04-01 Ongoing
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Designated Partner 2019-07-11 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Partner 2022-11-28 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      B S R RAMADEVI VENTURES LLP ACD-2481 Designated Partner 2023-10-06 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2011-10-01 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2010-05-24
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2011-10-01
      BOMMIDALA TOBACCO EXPORTERS PRIVATE LIMITED U15541AP1993PTC016105 Director 1993-12-27 Ongoing
      BOMMIDALA TOBACCO THRESHERS PRIVATE LIMITED U16000AP2005PTC047651 Director 2005-09-30 Ongoing
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-15
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2012-11-27
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2007-10-17
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2011-07-14
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2012-10-08
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2018-04-01
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Managing Director - 2022-01-05
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2018-08-23
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director 2024-08-17 Ongoing
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2009-02-20
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2007-10-15
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2009-07-14
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2013-01-28
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2018-03-31
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2009-08-03
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2010-09-07
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2011-11-19
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2012-07-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2018-03-31
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director - 2011-11-11
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2012-01-17
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2012-01-17
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2008-07-03
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2013-01-22
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2008-07-03
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2013-01-22
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2011-12-04
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2010-05-17
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2016-09-23
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2010-05-24
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2017-03-07
      BOMMIDALA EXPORTS PRIVATE LIMITED U51909AP1988PTC009039 Director 1988-09-13 Ongoing
      BOMMIDALA EXIM PVT LTD. U51909AP1988PTC009286 Director 1988-11-22 Ongoing
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2012-07-02
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2012-07-02 Ongoing
      HOTEL SHIVAM INTERNATIONAL PVT LTD U55101AP1985PTC005319 Director - 2016-12-21
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2018-06-01 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2012-01-23
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Managing Director - 2018-06-01
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2012-08-27
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2010-02-22
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2010-09-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2018-03-31 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-12-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Managing Director - 2018-03-31
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Managing Director 2018-06-01 Ongoing
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2005-05-08 Ongoing
      B S R INFRASTRUCTURE PRIVATE LIMITED U70101KA2006PTC038204 Director 2006-01-10 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2011-05-11
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2009-09-29
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2010-02-01
      BSR HOLDINGS PRIVATE LIMITED U74999KA2009PTC049039 Director 2009-02-04 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-06-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2018-08-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2018-08-30 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2007-10-17
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2011-10-03 Ongoing
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2020-09-11
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director - 2012-10-03
      VARALAKSHMI SPORTS PRIVATE LIMITED U92490KA2022PTC165685 Director 2022-09-02 Ongoing
      Other Directorships of SUBBARAO GUNUPUTI
      Company Name CIN Designation Appointment Date Cessation
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Director - 2010-05-27
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2011-06-17
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Nominee Director - 2009-08-20
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2009-07-18
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director 2017-02-28 Ongoing
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2014-03-01
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Whole-time director - 2017-02-28
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Additional Director - 2018-08-23
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Director 2018-08-23 Ongoing
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Director - 2016-09-03
      GMR KAKINADA ENERGY PRIVATE LIMITED U40101MH2009PTC318295 Director - 2014-01-15
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2010-08-12
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director 2014-02-28 Ongoing
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2013-04-09
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Managing Director - 2014-02-28
      GMR INDO-NEPAL ENERGY LINKS LIMITED U40107KA2010PLC055826 Director 2010-11-11 Ongoing
      GMR INDO-NEPAL POWER CORRIDORS LIMITED U40107KA2010PLC055843 Director 2010-11-12 Ongoing
      BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED U40108UR2009PTC032780 Additional Director - 2010-08-12
      BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED U40108UR2009PTC032780 Director 2010-08-12 Ongoing
      GMR GENCO ASSETS LIMITED U40109MH2010PLC318312 Director - 2014-01-31
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director 2007-05-22 Ongoing
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2018-09-28
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director 2018-09-28 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2021-05-24
      GMR CONSULTING SERVICES LIMITED U74200KA2008PLC045448 Additional Director - 2010-08-12
      GMR CONSULTING SERVICES LIMITED U74200KA2008PLC045448 Director - 2014-02-07
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2020-09-28
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director 2020-09-28 Ongoing
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2017-02-27 Ongoing
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2018-11-26
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director 2008-03-07 Ongoing
      Other Directorships of MALLIKARJUNA RAO GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      GMR INFRA VENTURES LLP AAA-4468 Designated Partner - 2021-03-31
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Partner 2019-07-11 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Partner 2022-11-28 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2018-04-01 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2007-10-18
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Whole-time director - 2018-04-01
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-15
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2017-02-25
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2007-10-17
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2007-10-15
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2008-01-10
      GMR INFRA VENTURES PRIVATE LIMITED U45200KA2008PTC045780 Additional Director 2011-03-18 Ongoing
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2021-08-18
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2008-01-10
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2010-09-07
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2008-01-10
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2008-01-10
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2008-01-10
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2008-01-10
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2008-01-10
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2010-12-20
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2020-02-20
      GMR INFRATECH PRIVATE LIMITED U45400KA2008PTC046642 Additional Director - 2010-08-18
      GMR INFRATECH PRIVATE LIMITED U45400KA2008PTC046642 Director - 2010-09-07
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2015-07-18
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2018-06-01
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Whole-time director 2018-06-01 Ongoing
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2010-09-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2018-03-31
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director 2018-04-01 Ongoing
      GMR NAGPUR INTERNATIONAL AIRPORT LIMITED U63090PN2019PLC186235 Director 2019-08-22 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director 2018-06-01 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2013-01-23
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director - 2018-06-01
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Additional Director - 2008-09-30
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2008-09-30 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2019-06-24 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2019-06-23
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2007-09-13
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2020-05-19 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2003-12-09 Ongoing
      ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Director - 2019-06-03
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director 2014-01-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2020-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2020-09-30 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Managing Director - 2007-10-17
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Additional Director - 2012-09-25
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2012-09-25 Ongoing
      Other Directorships of SAURABH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      AKAGRA SOLUTION LLP AAR-4735 Partner 2019-12-31 Ongoing
      DLF LIMITED L70101HR1963PLC002484 CFO(KMP) - 2019-02-01
      STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-25
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2014-09-26
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2019-02-02
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2014-09-26
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2015-08-07
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2020-04-30
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Additional Director - 2011-05-31
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2013-10-08
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2014-08-28
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2016-11-27
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-07-28
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2011-08-03
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2011-08-03 Ongoing
      DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2012-08-27
      DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2014-05-26
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
      BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076538 Director 1996-02-23 Ongoing
      VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2008-04-07
      VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2008-06-20
      VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2019-01-19
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2014-09-26
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2015-08-07
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2019-02-01
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-20
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2019-02-01
      DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2014-09-09
      DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2017-10-31
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-01
      DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Additional Director - 2011-09-24
      DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Director - 2014-08-08
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2010-01-22
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2020-09-30
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2020-09-30 Ongoing
      DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Additional Director - 2011-08-01
      DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Director - 2014-07-14
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2014-09-26
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2015-08-07
      Other Directorships of SATYANARAYANA BEELA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMAN NARESH SABNANI
      Company Name CIN Designation Appointment Date Cessation
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2023-09-28
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director 2023-09-20 Ongoing
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director 2023-10-11 Ongoing
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director 2024-01-25 Ongoing
      Other Directorships of EMANDI SANKARA RAO
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2021-09-30
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2021-09-30 Ongoing
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2021-09-27
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director - 2023-02-14
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2020-08-17
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2017-08-17
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Additional Director - 2022-09-08
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Director 2022-02-02 Ongoing
      VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Additional Director - 2022-11-04
      VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Director 2022-10-04 Ongoing
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2023-09-28
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director 2023-05-11 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2020-08-17
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2013-04-30
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2022-09-23
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2021-11-09 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 CEO(KMP) - 2017-08-17
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2017-08-17
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-08-17
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-09-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-08-16
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2020-08-17
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2015-03-26
      Other Directorships of SURESH BAGRODIA
      Company Name CIN Designation Appointment Date Cessation
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2014-09-12
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2015-07-31
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2014-09-12
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2015-07-31
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2020-02-25
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2012-09-28
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director 2012-09-28 Ongoing
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Director 2022-07-14 Ongoing
      TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 CFO(KMP) - 2018-04-30
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2012-09-28
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2015-01-21
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2012-09-28
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2015-01-21
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2014-09-12
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2015-07-31
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2012-09-28
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2015-01-21
      VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2012-09-28
      VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2015-01-21
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2012-09-28
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2015-01-21
      VODAFONE IDEA TECHNOLOGY SOLUTIONS LIMITED U72900MH2014PLC260105 Director - 2015-07-31
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2012-09-28
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2015-07-31
      VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2012-09-28
      VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2015-01-21
      GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Additional Director - 2018-09-28
      GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Director 2018-09-28 Ongoing
      FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Additional Director - 2015-07-31
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2020-09-30
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2020-09-30 Ongoing
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Additional Director - 2020-09-29
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Director 2020-09-29 Ongoing
      Other Directorships of KIRAN KUMAR GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Designated Partner 2019-07-11 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-07-30
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-07-28
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director 2024-08-27 Ongoing
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2013-07-25
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2021-08-18
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2019-09-28
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Director - 2020-02-25
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2012-08-14
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2013-07-25
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2009-09-25
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2012-01-31
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director - 2012-02-24
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2012-08-14
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2013-07-25
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2012-08-14
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-07-25
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2012-03-30
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2012-03-30
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2012-08-14
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2015-07-10
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2012-08-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2016-01-11
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Additional Director - 2018-09-26
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director 2018-09-26 Ongoing
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2010-12-07
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2012-03-30
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Additional Director - 2011-09-29
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director - 2014-03-20
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2012-01-23 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Managing Director - 2008-08-31
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Director - 2006-09-29
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2007-02-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2018-06-01 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-10-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Managing Director - 2011-12-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Managing Director 2018-06-01 Ongoing
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2005-05-08 Ongoing
      GKR HOLDINGS PRIVATE LIMITED U70100KA2009PTC049046 Director 2009-02-04 Ongoing
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director - 2009-08-19
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2012-08-30
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2016-01-11
      GMR TECHNOLOGIES PRIVATE LIMITED U74993KA2020PTC141400 Director 2020-11-24 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-06-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2020-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2020-09-30 Ongoing
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director 2012-09-24 Ongoing
      GMR SPORTS VENTURE PRIVATE LIMITED U92490KA2022PTC167191 Additional Director 2024-05-31 Ongoing
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2018-09-29
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2019-08-09
      Other Directorships of SIVA KAMESWARI VISSA
      Company Name CIN Designation Appointment Date Cessation
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Additional Director - 2016-08-29
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Director 2016-08-29 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2015-09-23
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2021-09-09
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2015-09-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2020-09-08
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2015-09-30
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2016-09-25
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2015-09-21
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2022-09-23
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2015-09-30
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2022-08-20
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2020-07-22
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2020-07-22 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2015-09-18
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2022-09-05
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Additional Director - 2016-09-05
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2020-03-18
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2015-09-23
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2022-09-28
      NVISION MANAGEMENT SOLUTIONS PRIVATE LIMITED. U72200TN2009PTC070400 Director 2009-01-06 Ongoing
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Additional Director - 2021-09-29
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2021-09-29 Ongoing
      L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2017-09-13
      L&T VALVES LIMITED U74999MH1961PLC012188 Director 2017-09-13 Ongoing
      ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Director - 2019-06-03
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2020-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2020-09-30 Ongoing
      Other Directorships of SUSHIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      PALAVA INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U70100MH2018PTC305535 Additional Director - 2021-11-15
      PALAVA INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U70100MH2018PTC305535 Director 2021-11-15 Ongoing
      QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Additional Director - 2022-09-19
      QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Director - 2024-01-19
      PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Additional Director - 2023-12-12
      PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Director 2022-07-28 Ongoing
      BELLISSIMO INDUSLOGIC BENGALURU 1 PRIVATE LIMITED U70109MH2022PTC394360 Additional Director 2024-02-09 Ongoing
      BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Additional Director - 2024-01-22
      BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Nominee Director 2024-01-25 Ongoing
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2017-09-19
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director - 2020-02-28
      Other Directorships of SURESH LILARAM NARANG
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2020-09-21
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2020-09-21 Ongoing
      Other Directorships of FAREED AHMED
      Company Name CIN Designation Appointment Date Cessation
      OKCAPITAL PRIVATE LIMITED U64990KA2023FTC181512 Additional Director 2024-03-23 Ongoing
      MONEYPLANT CAPITAL LIMITED U65100DL2011PLC226964 Additional Director - 2024-02-05
      Other Directorships of SHANTANU GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2019-09-30
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2021-02-12
      LOKKURR FINVESTT PRIVATE LIMITED U67190KA2013PTC068846 Director - 2016-12-22
      FUTURE BUSINESS SERVICES & CONSULTANCY PRIVATE LIMITED U74999KA2011PTC061784 Director 2011-12-22 Ongoing
      Other Directorships of BODA VENKATA NAGESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      Director - 2009-12-17
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Additional Director - 2008-09-25
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2009-10-19
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2011-10-01
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2013-07-28
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2011-10-13
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2017-02-25
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Additional Director - 2011-08-09
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2011-10-05
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2010-08-16
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2011-10-18
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2011-10-05
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2008-10-13
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Whole-time director - 2016-08-31
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Director - 2009-08-13
      GMR BUNDELKHAND ENERGY PRIVATE LIMITED U40101KA2010PTC054124 Director - 2011-10-07
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director - 2009-08-13
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2008-07-03
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2009-10-13
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Additional Director - 2014-09-10
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2017-08-01
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Managing Director - 2008-10-13
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director - 2011-10-18
      GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Director - 2011-10-07
      GMR RAJAM SOLAR POWER PRIVATE LIMITED U40107KA2010PTC054125 Director - 2011-03-01
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2011-10-13
      BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED U40108UR2009PTC032780 Director - 2009-10-13
      SJK POWERGEN LIMITED U40109MH1998PLC318313 Additional Director - 2010-08-16
      SJK POWERGEN LIMITED U40109MH1998PLC318313 Director - 2011-10-05
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2007-10-11
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2014-09-10
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2015-07-10
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2021-08-18
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2007-10-11
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2007-10-11
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2007-10-11
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2013-10-29
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2007-10-11
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Managing Director - 2015-07-31
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2014-09-05
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director 2014-09-05 Ongoing
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2007-11-07
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2007-10-11
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2016-09-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director 2016-09-29 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2010-07-17
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      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Additional Director - 2008-09-30
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2008-09-30 Ongoing
      GMR CONSULTING SERVICES LIMITED U74200KA2008PLC045448 Director - 2008-10-08
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR HOSUR EMC LIMITED U74900TN2013PLC092846 Director 2013-09-04 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2016-08-31
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2017-01-24
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2017-09-28
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      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2017-09-28
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2017-09-28 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-12-14 Ongoing
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2020-09-28
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director 2020-09-28 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2016-09-03
      GMR ENERGY LIMITED U85110MH1996PLC274875 Managing Director - 2010-10-16
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      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Additional Director - 2016-09-21
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2017-10-03
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2016-09-20
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2023-07-28
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2019-09-30
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2023-07-28
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Additional Director - 2021-09-30
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director 2021-09-30 Ongoing
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Additional Director - 2019-09-27
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director 2019-09-27 Ongoing
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2015-03-27
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director 2015-03-27 Ongoing
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Managing Director - 2013-06-23
      QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2015-03-27
      QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2023-08-05
      SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2015-03-13
      SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Director 2015-03-13 Ongoing
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2015-03-27
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2022-01-07
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2015-03-31
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director - 2021-01-11
      AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2015-03-27
      AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director 2015-03-27 Ongoing
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Director - 2009-10-12
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2010-10-06
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2013-06-23
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2007-01-12
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2013-06-23
      PROFESSIONAL MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140DL2013PTC258181 Director 2013-09-20 Ongoing
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2013-06-23
      SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2015-03-31
      SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director 2015-03-31 Ongoing
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      CNA ENGINEERING PRIVATE LIMITED U29268KA2007PTC043294 Director - 2010-05-19
      EAST GODAVARI POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40101TG2014PTC093613 Additional Director - 2015-09-30
      EAST GODAVARI POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40101TG2014PTC093613 Director - 2017-04-01
      GMR UTILITIES PRIVATE LIMITED U41000KA2014PTC076930 Director - 2017-04-01
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Additional Director - 2012-09-29
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director 2015-09-30 Ongoing
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2014-12-31
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2010-07-12
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2014-02-18
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      KAKINADA AGRO & FOOD PARK DEVELOPERS PRIVATE LIMITED U45400TG2013PTC085761 Director - 2017-04-01
      WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2020-12-30
      WAISL LIMITED U72200DL2009PLC429177 Director - 2023-07-27
      LANTANA PROPERTIES PRIVATE LIMITED U74120TZ2012PTC021851 Additional Director - 2015-09-29
      LANTANA PROPERTIES PRIVATE LIMITED U74120TZ2012PTC021851 Director - 2017-04-01
      HIGH BROW MARKETING SERVICES PRIVATE LIMITED U74899DL2005PTC141663 Additional Director - 2019-08-19
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2021-12-17
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2022-03-21
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2014-09-16
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2017-04-01
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Additional Director - 2009-09-30
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Director - 2018-08-31
      PAX INNOVATION ICT SERVICES PRIVATE LIMITED U74999KA2017PTC107200 Additional Director - 2018-12-31
      PAX INNOVATION ICT SERVICES PRIVATE LIMITED U74999KA2017PTC107200 Director 2019-02-25 Ongoing
      PAX INNOVATION ICT SERVICES PRIVATE LIMITED U74999KA2017PTC107200 Director - 2019-02-24
      GMR ENERGY LIMITED U85110MH1996PLC274875 Company Secretary - 2009-11-21
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2018-05-11
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Additional Director - 2013-09-27
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director - 2018-07-23
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2012-09-29
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2015-07-29
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      SRI VARALAKSHMI JUTE TWINE MILLS PRIVATE LIMITED U18100AP1990PTC012096 Additional Director - 2015-09-26
      SRI VARALAKSHMI JUTE TWINE MILLS PRIVATE LIMITED U18100AP1990PTC012096 Director - 2023-09-20
      FABCITY PROPERTIES PRIVATE LIMITED U45200KA2008PTC045234 Additional Director - 2015-09-30
      FABCITY PROPERTIES PRIVATE LIMITED U45200KA2008PTC045234 Director - 2017-07-24
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Director - 2020-08-04
      PASHUPATI ARTEX AGENCIES PRIVATE LIMITED U51909KA1993PTC038367 Additional Director - 2015-09-30
      PASHUPATI ARTEX AGENCIES PRIVATE LIMITED U51909KA1993PTC038367 Director - 2017-07-29
      CADENCE ENTERPRISES PRIVATE LIMITED U52100DL2008PTC172118 Additional Director - 2014-09-29
      CADENCE ENTERPRISES PRIVATE LIMITED U52100DL2008PTC172118 Director - 2022-05-05
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Additional Director - 2015-09-30
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Director 2015-09-30 Ongoing
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2021-09-27
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director 2021-09-27 Ongoing
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2016-01-21
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Manager - 2020-10-09
      CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED U70102KA1993PTC014678 Additional Director - 2015-09-28
      CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED U70102KA1993PTC014678 Director 2015-09-28 Ongoing
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Additional Director - 2015-09-28
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director 2015-09-28 Ongoing
      GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Additional Director - 2021-09-28
      GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Director 2021-09-28 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2015-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2017-09-26
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2019-09-30
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2019-09-30 Ongoing
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Additional Director - 2013-08-30
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Director 2013-08-30 Ongoing
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Additional Director - 2015-09-30
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Director 2015-09-30 Ongoing
      Other Directorships of GOVINDARAJULU TATA
      Company Name CIN Designation Appointment Date Cessation
      GMR BUSINESS & CONSULTANCY LLP AAC-6471 Designated Partner - 2018-10-30
      SRI VARALAKSHMI JUTE TWINE MILLS PRIVATE LIMITED U18100AP1990PTC012096 Additional Director - 2012-09-28
      SRI VARALAKSHMI JUTE TWINE MILLS PRIVATE LIMITED U18100AP1990PTC012096 Director - 2014-06-25
      KIRTHI TIMBERS PRIVATE LIMITED U20293KA1995PTC064815 Additional Director - 2012-09-20
      KIRTHI TIMBERS PRIVATE LIMITED U20293KA1995PTC064815 Director - 2017-06-10
      GMR POWER INFRA LIMITED U40102MH2011PLC291663 Director - 2012-03-27
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director - 2012-03-05
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director - 2012-01-20
      SJK POWERGEN LIMITED U40109MH1998PLC318313 Additional Director - 2016-09-27
      SJK POWERGEN LIMITED U40109MH1998PLC318313 Director - 2019-07-16
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2018-12-11
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2014-09-11
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2015-10-01
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Additional Director - 2012-09-29
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director 2012-09-29 Ongoing
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2013-08-29
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2015-10-01
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Director - 2020-02-25
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2015-09-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2016-01-11
      GMR INFRATECH PRIVATE LIMITED U45400KA2008PTC046642 Additional Director - 2012-09-29
      GMR INFRATECH PRIVATE LIMITED U45400KA2008PTC046642 Director - 2017-09-06
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2010-06-22
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2019-09-06
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2009-08-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2011-05-09
      GRANDHI ENTERPRISES PRIVATE LIMITED U67120KA1993PTC032115 Additional Director - 2012-09-14
      GRANDHI ENTERPRISES PRIVATE LIMITED U67120KA1993PTC032115 Director - 2016-09-20
      RAJAM ENTERPRISES PRIVATE LIMITED U67120KA1995PTC033571 Additional Director - 2012-09-14
      RAJAM ENTERPRISES PRIVATE LIMITED U67120KA1995PTC033571 Director - 2019-06-12
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Manager - 2015-06-01
      CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED U70102KA1993PTC014678 Additional Director - 2012-09-21
      CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED U70102KA1993PTC014678 Director - 2018-12-10
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2017-09-19
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director - 2020-03-31
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Additional Director - 2012-09-21
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director - 2019-06-25
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2015-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2017-09-06
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director - 2020-03-31
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Additional Director - 2013-08-30
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Director - 2020-04-28
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2012-09-29
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2017-09-28

      CIN Company Name Company Address
      U45100MH2011PTC222072 PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED Naman Centre, 7th Floor, Opp Dena Bank, Plot No.C-31,G Block, Bandra Kurla Compl ex, , Bandra East Mumbai, Maharashtra, India - 400051
      U45203MH2001PLC339335 GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051
      U45203MH2001PLC339776 GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051
      U45203MH2006PLC287171 GMR HIGHWAYS LIMITED Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U45200MH2011PLC317217 GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED Naman Centre,7th Floor, Opp Dena Bank,Plot No C-31 G Block, Bandra Kurla Complex,Bandra (Ea st) , Mumbai, Maharashtra, India - 400051
      U55101MH2022PTC381174 MANK GOURMET PRIVATE LIMITED NAMAN CENTER, C-31, BANDRA KURLA COMPLEX G-BLOCK, OPP. DENA BANK, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U27320MH2008PTC182978 SHREE YASHODANAND REALTORS PRIVATE LIMITED Naman Center, C-31, Bandra Kurla Complex G-Block, Opp. Dena Bank, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U52290MH2026PTC464832 SHREE NAMAN LOGISTICS PRIVATE LIMITED Naman Centre, C-31, Bandra Kurla Complex,,G-Block, Opp Dena Bank,,Mumbai,Mumbai,Maharashtra,400051-India
      U63110MH2026PTC464773 SHREE NAMAN DATA PARKS PRIVATE LIMITED Naman Centre, C-31, Bandra Kurla Complex,G-Block, Opp Dena Bank,,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      AAO-3241 RELATIVITY INVESTMENT ADVISORS LLP Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      U65991MH1995NPL092062 ASSOCIATION OF MUTUAL FUNDS IN INDIA Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp .Dena Bank , Mumbai, Maharashtra, India - 400051
      U74140MH2008PTC179329 NAFA ASSET MANAGERS PRIVATE LIMITED 302, Naman Centre, Plot C-31,G Block,G Block, Bandra Kurla Complex, Bharat Nagar,Bandr a East , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC302101 Habitat Agroscape Private Limited The Executive Centre Off 701 The Capital G Block BKC, Behind ICICI Bank, Plot-C70 , Bandra East, Mumbai, Maharashtra, India - 400051
      U67120MH2007PTC175744 PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED 404, C-31, G Block, Naman Centre, Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051
      F06260 FORMOSA PLASTICS CORPORATION EXECUTIVE CENTRE INDIA PRIVATE LIMITED,OFF 701 THE G BLOCK BANDRA KURLA COM BEHIND ICICI BA NK BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U24233MH2013FTC247749 NUFARM CROPCARE PRIVATE LIMITED Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      AAO-8677 MANHAR BUILDCON LLP C 31 Naman Centre, G Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U41000MH2024PTC422768 PORTUS VENTURES PRIVATE LIMITED NamanCentreC31BandraKurla,Complex GBlockOppDenaBank,Bandra,Mumbai,Maharashtra,400051-India
      U85100MH2020FTC340306 MEDIX MEDICAL SERVICES INDIA PRIVATE LIMITED 304, Naman Centre, G-Block, Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051
      AAJ-4818 KNAV SERVICES LLP 2nd Floor, Naman Centre, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
      AAO-7170 SUJOY BUILDWELL LLP C - 31, Naman Centre, G Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      AAP-6297 KNAV ADVISORY LLP 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
      U51103MH2007PLC167611 IDFC PROJECT EQUITY COMPANY LIMITED Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U60200MH2007PLC175335 JETPUR SOMNATH HIGHWAY LIMITED Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH2007PLC174867 IDFC PPP TRUSTEESHIP COMPANY LIMITED Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10198518 2010-01-01 2024-05-31 - 3,800,000,000.00 IDBI Bank Limited
      10608799 2015-11-27 2022-03-28 2023-10-30 795,000,000.00 Bank of Baroda
      10623033 2016-02-24 - - 1,250,000,000.00 ANDHRA BANK
      10623408 2016-03-02 2022-08-16 2023-12-12 1,535,000,000.00 CENTRAL BANK OF INDIA LIMITED
      100237210 2019-01-23 2022-03-28 2023-10-30 2,250,000,000.00 Bank of Baroda
      100372733 2020-08-11 - 2022-06-06 610,000,000.00 OTHERS
      100549908 2022-02-25 2023-06-23 2024-02-27 5,168,716,002.00 VISTRA ITCL (INDIA) LIMITED
      100549909 2022-02-25 - 2024-02-27 6,350,144,108.00 VISTRA ITCL (INDIA) LIMITED
      100549910 2022-02-25 2023-06-23 2024-02-27 4,026,677,479.00 VISTRA ITCL (INDIA) LIMITED
      100574345 2022-04-27 2023-09-26 2024-02-20 1,033,475,397.00 VISTRA ITCL (INDIA) LIMITED
      100809062 2023-10-17 - - 7,292,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100813716 2023-09-29 - - 2,473,300,000.00 Axis Bank Limited
      100817572 2023-11-08 2024-05-15 - 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100870036 2024-02-13 2024-03-18 - 7,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100878239 2024-02-16 2024-05-15 - 5,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100937842 2024-05-22 - - 1,502,600,000.00 AXIS TRUSTEE SERVICES LIMITED
      100947611 2024-06-20 - - 350,000,000.00 ICICI BANK LIMITED

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2024-09-09

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