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Delhi International Airport Limited
First Carbon Neutral Airport in Asia Pacific Region

Delhi Airport

Passenger Delight has been one single goal for us at the Delhi Airport that has helped us shape our company, our services, goals and all that we stand for today. The same will chart a course for us in the future as well. We wish to take some of the best ideas in the airport business and make it a reality for passengers at the Delhi Airport - creating immense possibilities that await you and us.

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Data as FY 2022-23

In January 2006, the consortium was awarded the concession to operate, manage and develop the IGI Airport following an international competitive bidding process. The GMR-led Consortium signed the Operations, Management and Development Agreement (OMDA) on April 4, 2006 with the AAI. The initial term of the concession period is 30 years extendable by another 30 years.

Besides upgrading the existing terminals, DIAL commissioned a new runway 11-29 at IGI Airport on September 25, 2008. It also commissioned the new domestic departure terminal - 1D (T1D) on 26th February, 2009.

Terminal 3 (T3) has a modern 5 level in-line baggage handling system to eliminate baggage X-ray prior to check in, spacious security hold area with extensive F&B and retail facilities, special contact zone for passengers with special needs and baggage handling area on a separate level allowing greater space for passenger amenities.

In March 2010, DIAL has completed the construction of integrated passenger terminal (Terminal 3) marking the completion of the first phase of development. IGIA is now capable of handling 62 million passengers per annum (MPPA).

The airport infrastructure will be enhanced further based on passenger demand and market needs. Terminals and runway capacity will be added in a modular manner to form a ‘U’ shaped complex with an ultimate design capacity of 100 million passengers per annum.

The plush Terminal 3 of the Indira Gandhi International Airport (IGIA) was constructed in record time of 37 months, an everlasting feat in the aviation history. The IGIA in New Delhi today ranks among the top airports of the world and have won numerous awards and accolades for quality and efficiency.

Constructing a super-sized world-class Terminal 3 (T3) in mere 37 months (The T3 terminal was built to facilitate the 2010 Commonwealth Games, in Delhi) was not only a very challenging task but also seemed impossible initially. Terminal 3 is the largest single terminal in India and fifth largest in the world. IGIA is India’s only Airport with four operational runways. IGIA is India’s only Airport with four operational runways and first elevated dual taxiways (ECT). The Elevated Dual Taxiways cut CO2 emissions by 55k tonnes annually, reduce tarmac time and the 2.1 km structure can handle upto two A-380-size aircraft simultaneously.

The Indira Gandhi International Airport (IGIA) at Delhi truly showcases many majestic and breathtaking vignettes of not only human life but also play a key role in giving fillip to the nation’s economy. Modern airports are required to manage multiple facets of functions that relate to operational, environmental, societal and technological needs in a sustained manner.

Today, Delhi Airport itself caters to a major chunk of total domestic and international traffic volume handled by Indian airports.

Delhi Airport has always been in the forefront Environment Sustainability. The integration of Green Building concept from planning, designing to operational phase has earned Delhi Airport LEED Gold as a new construction and IGBC Platinum rating as an Existing building. This is the first Carbon Neutral Airport in the Asia Pacific Region, under Airport Carbon Accreditation Program of ACI. Delhi Airport has installed 7.84 MW solar power plant in the airside area, and is the first airport in the country to have such a facility. The airport also has a very robust energy efficiency program in place and is the first airport globally to have ISO 50001 certified Energy Management System.

Terminal 3 also boast of an energy efficiency based Clean Development Mechanism (CDM) project, one more unique achievement and first among airports globally. In terms of water management, significant initiative have been undertaken, including 16.6 MLD Zero Discharge Sewage Treatment Plant (STP), more than 300 rainwater harvesting structures and water efficient fixtures in the Terminals. Besides, different pollution prevention, resource conservation and emission reduction measures are in place with the sole objective of environment protection and sustainable development.

Delhi Airport through its social responsibility organ--GMR Varalakshmi Foundation—was the first to realize the potential and importance of Skill Development in the nation’s economy. It develops innovative and locale-specific initiatives which span the areas of Education; Health, Hygiene and Sanitation; Empowerment and Livelihoods; and Community development programmes. Many students who passed out from the foundation have been gainfully employed in reputed corporate houses in the country. The Delhi Airport has won over 50 awards and accolades across the world bringing recognition to the world class infrastructure and services for the airport which serves as the gateway to India.

GM Rao, a mechanical engineer, is the Founder Chairman of the GMR Group, the Global Infrastructure.

Mr. Rao hails from a small town in Andhra Pradesh, India. Before Indian’s economic liberalization, he has explored every business opportunity that came on his way. Starting with a single jute mill in 1978 he has ventured into 28 different businesses as a serial entrepreneur.

After the economic liberalisation in 1994, his moves became entirely strategy driven. He has divested all the unrelated businesses and primarily focused on the core infrastructure sector resulted in GMR Group exiting some of the highly attractive businesses of banking, insurance, software, breweries, jute and sugar.

Over the last 4 decades he has successfully established GMR Group, as one of the most recognized brands in the country. The Group is now well diversified and professionally managed infrastructure developer with focus on Airports, Energy, Highways and Urban Infrastructure including SEZs. Though all these business opportunities were new to the Group and to the Country, the Group has scaled up quickly and delivered world-class quality assets.

While business grew rapidly, GM Rao laid emphasis on institution building as well. Much focus was laid on Four pillars of Institution Building – People, Process, Governance & Technology. The GMR Group Vision states “GMR Group will be an institution in perpetuity that will build entrepreneurial organizations making a difference to society through creation of value.” A set of seven core Values & Beliefs was arrived at, to define the GMR Group’s distinct organization culture.

Rao believes that “Family must be run like Business and Business must be run like Family”. He quotes “Strong family governance ensures strong corporate governance”. He has been focusing very early on ESG – Environment, Social and Governance in all the infrastructure assets.

With a strong inclination of ‘Giving back to Society’ he has established GMR Varalakshmi Foundation close to 30 years back which is actively working in the areas of education, healthcare, livelihood and community development for over 20 locations across the Country impacting lakhs of lives every year.

Mr. Rao has been conferred with several awards and recognitions. For his considerable achievements, he insists “All the credit goes to my GMR colleagues and my family for their understanding, shared vision, hard work and dedication”.

Mr. G B S Raju, a Group Director, is the elder son of Mr. G.M. Rao and has been on the Company’s Board since 1999.

He began his career as the Managing Director of GMR Energy Limited and was responsible for setting up the 220 MW barge-mounted power plant. During his subsequent stint as Chairman of Energy Sector during 2012-17, multiple power generation plants including transmission projects were implemented at various development phases, with an aggregate capacity of about 7500 MW.

Mr. Raju as Group CFO, successfully led the Group through GMR Infrastructure’s maiden IPO in 2006 and certain largest QIPs & Private Equity investments in the years 2007, 2010 & 2011 amounting to approx. US$3 Billion in the Energy and Airport sectors of the Group.

He is presently the Chairman of the Airport sector and in addition leads GMR Varalakshmi Foundation, the CSR wing of GMR Group and spearheads Information Technology & Digitalization across the Group. With his far sightedness and entrepreneurial skills, Mr. Raju has been a key player in leading GMR’s foray into the Airport sector and in developing the Hyderabad, Delhi, Istanbul and the Bhogapuram Greenfield Airport. The Group was guided by his strategic vision in developing international business and building projects including the Sabiha Gökçen International Airport, Istanbul and a power project in Jurong Island, Singapore.

Mr. I Prabhakara Rao, Deputy Managing Director, GMR Group is an experienced professional with 38 years of experience in various businesses. He holds first class Master’s Degree in Industrial Engineering from Andhra University.

He started his career with Durgapur Steel Plant in 1984. He was associated with Usha Fans (Hyderabad Engineering Industries Ltd.), Lakshmi Automatic Loom Works (Textile Industry), Ceramic Floor and Wall Tiles Manufacturing unit of Regency Ceramics. During his stint at Regency Ceramic, his potential was proven by his ability to run the plant at 100% capacity of 25,000 tones of ceramic floor and wall tiles production by conceptualizing and executing one of the most efficient assembly lines. Apart from this he also worked on a chemical project with Prudhvi Industries.

He joined GMR Group in 1995 and was instrumental in setting-up the world largest 200 MW Diesel engine power plant at Chennai from conceptual stage to its successful operations. He also took-up the challenge of developing and commissioning 399.5 MW combined cycle power project for GMR Group at Vemagiri, Andhra Pradesh.

In the year 2006, he entered the world of Aviation - Modernization of IGI Airport into a world class airport. Not only did he build Asia’s longest runway, compatible for landing wide bodied aircrafts, but also took up the challenge to construct Terminal 3 in 37 months, which was made operational in July 2010. He led Delhi International Airport as a Chief Executive Officer from 2011-2018, As an Executive Director and Board Member- GMR Airports from 2018-2019 and presently, he is a Deputy Managing Director in GMR Group looking after construction and expansion of various Airports and Heads Various Corporate Functions like P&C, Corporate BE, IT Steering Committee

His leadership skills gelled with capability of handling stakeholders and complex issues creatively & effectively are the baseline to his passion for taking up challenging assignments.

Member Mr. K Narayana Rao  - DIAL Mr. K Narayana Rao is a Chartered Accountant, Cost Accountant, Company Secretary and Management Accountant. He has over 28 years of experience and for the last 9 years has been working with GMR Group. Earlier he was Managing Director of GMR Industries Limited. He has rich experience in dealing with various Banks, Financial institutions, and Government agencies. He is a member in the Managing Committee of ASSOCHAM, FICCI, Indian Sugar Mills Association, South India Sugar Mills Association and AP Distillery Association.

Member Mr. Kiran - DIAL Mr. Kiran Kumar Grandhi, a Graduate in Commerce, is the younger son of Mr. G M Rao and has been on the Company’s Board since 1999.

He has been instrumental in winning several successful infrastructure bids for the Group under Public Private Partnership route with the Central and State Governments in sectors like Airports, Highways, etc. He led the GMR Group’s successful bids for Hyderabad, Delhi, Istanbul, Male Airports as well as the construction efforts for completion of Terminal 3 of Delhi Airport in a record time.

As Chairman of Urban Infrastructure & Highways, he managed a portfolio of ~1,200 kms of Highways across 10 projects. He is also instrumental in GMR Group’s foray into development of sports vertical through acquisition and management of the Delhi Daredevils IPL team.

Currently, he is overseeing Group Finance and Corporate Strategic Planning functions of the Group, in addition to leading the Sports business of the Group.

Mr . Srinivas Bommidala hails from a business family with over nine decades of experience in tobacco exports. After graduating, he joined the family business in 1982 and diversified into aerated water bottling plants, while growing the tobacco business globally further.

Mr. Srinivas Bommidala, a Group Director, and son-in-law of Mr. G M Rao is one of the first directors of the Company. Over the years, since 1995, he has led the bidding, development and operation of all business verticals of the Group, including Airports, Energy, Urban Infra, and Sports.

Being a visionary leader, he has led many first-of-its-kind initiatives for the Group, including setting up one of the first PPP power projects in India in 1995, heading the transition of Delhi International Airport (the largest PPP airport project) as the first Managing Director in 2006, spearheading the Group’s foray in the sports franchise as well as incubation of the IT & Digital transformation initiatives, across the organization. Under his leadership, the concept of Aerotropolis was conceived and took shape in Delhi and Hyderabad Aero cities. Since then, these have become global destinations for business, commerce and leisure. From 2012 to 2017, he served as the Chairman of Airport's business, during which period, GMR emerged among the top five airport developers in the world. He also delivered a substantial growth pipeline for the airport's sector, by winning projects in India and overseas viz., Goa (Mopa), Cebu (Philippines), Crete (Greece) and Medan (Indonesia).

He continues to lead the Group’s International Airports business in South East Asia and Greece, and the transformation of the Energy portfolio.


Member Mr. Fabien Lawson - DIAL Mr. Fabien Lawson graduated from Institut d'Etudes Politiques de Paris in 1996. He has a solid experience of 24 years in managing airport operations teams and airport projects within Groupe ADP and is since November 2022 the Global COO of GMR Airports.

He was previously the Asset management director for TAV Airports at Groupe ADP and the former General Manager of terminal 1/3 of Paris CDG airport. He has additional international experience as the former head of Groupe ADP Beijing office, dedicated to consulting services. During his carrier within Groupe ADP, he has led various operations teams in terminal and landside and took over various strategic and commercial positions.

Member Mr. Regis Lacote - DIAL Mr. Regis Lacote graduated in Advanced Master, Airport Management from ENAC (National School of Civil Aviation), Toulouse, France and Master Engineering Production Systems. For nearly past three years he was the Managing Director of Paris-Orly Airport. Since the end of November 2020, he has joined GMR Airports Limited as the Chief Operating Officer. He is working in the aviation transportation industry since the past 23 years and he has expertise in airport design, airport engineering, airport operations, aviation planning, ground handling activities, aviation safety, aviation security, change management, collaborative decision making etc.

Member Mr. Srinivas Hanumankar - DIAL Dr. Srinivas Hanumankar is an officer of the 'Indian Railway Personnel Service (IRPS)' belonging to the Indian Civil Service Examination 1991. He took over the charge of Member (Human Resources) on March 10, 2023 on the Board of Airports Authority of India (AAI). Prior to appointment in AAI, Dr. Srinivas was serving as Chief Personnel Officer in Indian Railways.

Dr. Srinivas is overall in-charge of managing the Human Resources, Statutory/ Legal and Industrial Relations, General Administration and Commercial functions in Airports Authority of India. He is currently holding the additional charge of Member (Finance) looking after Finance, Joint Ventures and Strategic Investment also.

Dr. Srinivas core areas of expertise range from Policy Making to Managing and Developing Human Resources and Relations of large organizations having diverse skill sets; Strategizing and Managing Change in large organizations through Training, Skilling/Upskilling, IT and Organization Development interventions etc. He has worked in various capacities in three different Zones of the Indian Railways each with around a lakh manpower strength and as Director General in one of the institutions of Ministry of Labour & Employment, GOI.

Dr. Srinivas has had an illustrious Academic and Professional career and a vast array of accomplishments to his credit. He has represented India at various national and international fora viz. BRICS, International Labor Organization (ILO), World Skills Conference, International Training Centre of ILO etc. and widely travelled to countries like Italy, France, Russia, South Africa, Singapore, Malaysia, United Kingdom and United States of America. He is also a recipient of the “Silver Star Award” from the Hon'ble President of India in the year 2013.

Dr. Srinivas holds a Bachelor (Hon's), Master's and Doctorate Degree in Earth Sciences, apart from a Post - Graduate Diploma in Management.

Ms. Rubina Ali is a Joint Secretary, Ministry of Civil Aviation, New Delhi.

She has done post-graduation in history and joined the Central Secretariat Services in 1991, prior to this assignment, Smt. Rubina Ali held various positions in various organizations like the Ministry of Finance, Ministry of Culture, and Ministry of Mines.

She has a rich experience in executive decision making, policy formulation, monitoring and review of the works of the Airport Authority of India, JV Airports, Airport Development and Administration.

Member Mr. Pankaj Malhotra - DIAL “Shri Pankaj Malhotra has taken over the charge of Member (Finance) from November 8, 2023 on the Board of the Airports Authority of India (AAI). Prior to this appointment, Shri Malhotra was serving as Executive Director (Finance) in Central Electronics Limited, a Government of India enterprise under the Department of Scientific and Industrial Research (DSIR), Ministry of Science & Technology.

As Member (Finance) of AAI, Shri Pankaj Malhotra will be the in-charge of Finance, Accounts and overall financial operation of the organization. He will also be responsible for evolving, formulating policies and strategies related to entire gamut of financial operation, including resource mobilization and statutory compliances. Shri Malhotra will also play a leadership role and provide effective support in achieving sustained growth of the organization’s business. Over and above this, he will also be looking after the Joint Venture Cell (JVC) and Strategic Investment Unit (SIU) of AAI.

Shri Malhotra is a Chartered Accountant & Cost Accountant and has a diverse and rich experience in finance sector, serving in various capacities in organization’s like Steel Authority of India (SAIL), Indian Railway Catering & Tourism Corporation (IRCTC) and Noida Metro Rail Corporation Limited (NMRC).”

Dr Emandi Sankara Rao - DIAL Dr. Emandi Sankara Rao holds a bachelor degree in Electrical & Electronics Engineering from Andhra University and has done M. Tech in Systems Reliability, Risk and Quality Engineering & Management from IIT Kharagpur. He has also completed Ph.D in Project Finance & Management of Asset Network Effectiveness by Risk & Sensitivity using the Stochastic & Artificial Intelligence ANN Simulation Models from IIT-Bombay. He is a Chartered Engineer (Valuations) from Institution of Engineers India.

He is having 30 years of top management and 8 years of Board Level experience & expertise in Infrastructure & Industry, Banking & Finance, Institutional Development and Business Schools & Institutions Management. Served in prestigious Govt. of India All India Developmental Financial Institutions like IFCI Ltd. & Subsidiaries, IIFCL & Subsidiaries, IDFC, IDBI, MDI and ILD. He has been the MD and CEO of IFCI Limited.

Member Mr. Subba Rao Amarthaluru - DIAL Mr. Subba Rao Amarthaluru is a commerce graduate and a Chartered Accountant. He has an established and proven track record in Finance Leadership and end to end expertise in various facets of finance function, built over 35 years of experience in industry segments such audit practice, manufacturing, financial services and infrastructure.

Among other positions, he has been the Managing Director-Finance-Sanamar Group, Executive Director - Finance & Strategy at CLP India during the period from May 2016 to April 2020, Group CFO in RPG Group during the period from August 2013 to May 2016 and Group CFO in GMR Group during his stint in GMR Group from December 1999 to May 2016.

Mr. Subba Rao holds matured strengths in organizational building, leadership development, harmonious external relationship management and effective communication both internally and on public forums. He has contributed to Chartered Accountancy professional development by taking responsibilities in some committees constituted by ICAI and also contributed to the Infra Industry development by working on some committees constituted by the Government of India.

Member Ms. V. Siva Kameswari - DIAL “Ms. Bijal Tushar Ajinkya has done LL.M. in International Law from University of Mumbai. She is a partner in Khaitan & Co. in the Direct Tax, Private Client and Investment Funds Practice Groups in their Mumbai office. With over 20 years of experience on the tax side, Ms. Bijal primarily focuses on international tax, structuring of inbound and outbound investments, M&A tax negotiations, providing opinions on complex tax issues on international tax etc.

On the tax litigation front, she has immense experience in providing advice on unique litigation strategies and has been a lead advisor in many successful and path breaking tax litigations in India.

She had led many successful international tax litigation in India; on the India-Mauritius Tax Treaty- Azadi Bachao Andolan, Applicability of Minimum Alternate Tax for foreign Portfolio Investors, etc. She has also served as an expert witness on Indian tax matters in an international arbitration. She assists HNIs and their businesses on their succession planning needs.

Ms. Bijal previously served as an officer-elect on the Individual Tax & Private Client Committee of the International Bar Association. She is ex-officio member of the Steering Committee of the International Wealth Advisors Forum.

She has acted as expert witness on Indian tax law in a software tax arbitration proceeding in Singapore and is actively engaged in making representations and participating in consultations with the Indian Government on new tax policies and key policy issues.”

Member Mr. M. Ramachandran - DIAL Dr. M. Ramachandran, a retired officer of Indian Administration Service has held various prestigious positions in his early years of service like that of Collector and District Magistrate of Bijnor and Rae Bareli in Uttar Pradesh, Divisional Commissioner of Meerut, Garhwal & Bareilly Divisions where he took various new initiatives and received the appreciation of public.

As the First National Officer on deputation to United Nations Development Programme (UNDP), India, he has handled assignment as Head of the Industry Trade Sector Programme supervising Project formulation and implementation covering Ministries of Industry, Commerce, Textiles, Steel, Electronics, etc. He developed India’s 1st Leather Sector and Jute sector Programmes totaling $38 million and obtained approval by presenting these two programs before the UNDP’s Governing Council at New York.

Apart from the International assignment and the postings in the States of U.P. and Uttaranchal he has also served as Private Secretary to Union Minister of State in the Ministries of Industries, Finance, Commerce, Internal Security, and Power. He has also worked for the Government of India as Joint Secretary, Ministry of Shipping.

He has served as Principal Secretary to Chief Minister of Uttaranchal, Additional Chief Secretary in-charge of Infrastructure, supervising and coordinating 16 departments and structured the Infrastructure Vision for the State and his initiatives have enabled the State to be on the path of steady development and have been responsible for rapid industrialization of the State. He has held the position of Chairman of State Industrial Development Corporation and of Infrastructure Development Corporations as Joint Ventures of IDFC and IL&FS.

He was Secretary, Ministry of Urban Development in Government of India. He was Chairman of the Metro Rail Corporation of Delhi, Bangalore, Kolkata and Chennai.

Dr. M Ramachandran holds a post graduate degree in Economics and is a Master of Philosophy in the subject of Economic Planning from University of Glasgow. He has a Phd. in Project Planning.

Ms. Denitza Weizmantel joined Fraport as Project Director in the Global Investments & Management team in January 2015. In this role, she was primarily responsible for the re-organisation and integration of Aerodrome Ljubljana into Fraport Group. Furthermore, she managed business development projects at Fraport’s US subsidiary Airmall and M&A activities in Western Europe.

Prior to joining Fraport, Denitza Weismantel worked in a boutique consultancy and assisted renowned retail companies with developing and implementing growth and internationalisation strategies as well as with managing change. Between 2000 and 2010 she worked in the Transactions Practice of PricewaterhouseCoopers (PwC) leading corporate valuation, transactions management and strategy projects in different countries and industries. She ran an international network of transactions experts aimed at cross-country business development and significantly contributed to establishing a specialized Retail & Consumer team within the firm’s German Transactions Practice.

Denitza Weismantel holds degrees in business administration from the University in Frankfurt and in Banking and Finance from the University of Wales, Bangor.

Mr. Matthias Engler is an alternate director to Ms. Denitza Weizmantel.

Engler holds a German University degree (equivalent to M. Sc. Degree) in Business Administration / Electrical Engineering and Information Technology. Presently, he is working as Senior Project Manager with Fraport AG’s Global Investments & Management department and he is also the Managing Director of Fraport AG Project Office Delhi.

During his 17 years in the aviation business with Fraport AG, he was working for the Fraport AG Aviation Ground Services department, the Special Projects department and now the Global Investments & Management department and gained extensive experience in project management, airport operation and airport planning.

Engler also has international exposure with respect to airport privatization projects and airport master planning in Asia and Europe.

Mr. Pierre-Etienne Mathély graduated from Institut d'Etudes Politiques de Paris in 2011. After first working experiences abroad, he joined Groupe ADP's Finance division in 2014 as Investment Projects officer. In 2019, he joined Charles de Gaulle Airport division as Head of Financial Planning and Analysis.

Since November 2022, he is the Asset Management Director for GMR Airports at Groupe ADP.

S No. Name of the Members Designation
1. Mr. Amarthaluru Subba Rao Chairman
2. Ms. Denitza Weismantel Member
3. Mr. Pankaj Malhotra Member
4. Mr. Indana Prabhakara Rao Member
5. Dr. Emandi Sankara Rao Member
6. Dr. Mundayat Ramachandran Member
7. Ms. Bijal Tushar Ajinkya Member

S No. Name of the Members Designation
1. Dr. Emandi Sankara Rao Chairman
2. Mr. Indana Prabhakara Rao Member
3. Mr. Kada Narayana Rao Member

S No. Name of the Members Designation
1. Dr. Mundayat Ramachandran Chairman
2. Ms. Denitza Weismantel Member
3. Ms. Rubina Ali Member
4. Mr. Grandhi Kiran Kumar Member
5. Mr. Regis Lacote Member
6. Mr. Amarthaluru Subba Rao Member
7. Dr. Emandi Sankara Rao Member
8. Ms. Bijal Tushar Ajinkya Member

S No. Name of the Members Designation
1. Mr. Grandhi Kiran Kumar Chairman
2. Ms. Denitza Weismantel Member
3. Mr. Srinivas Hanumankar Member
4. Mr. G.B.S. Raju Member
5. Mr. Kada Narayana Rao Member
6. Mr. Amarthaluru Subba Rao Member

S No. Name of the Members Designation
1. Mr. GBS Raju Chairman
2. Mr. Amarthaluru Subba Rao Member
3. Mr. Indana Prabhakara Rao Member
4. Ms. Denitza Weismantel Member
5. Mr. Videh Kumar Jaipuriar Member

Sr. No.
Details of Delhi International Airport Limited business
Composition of the Board and various Committees of the Board of Directors
Financial information including:
• Notice of meeting of the Board of Directors where Financial Results shall be discussed • Financial Results, on the conclusion of the meeting of the Board of Directors where the Financial Results were approved • Complete copy of Annual Report including Balance Sheets, Profit and Loss account, Directors Report, Corporate Governance Report etc.
Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
The email address for grievance redressal and other relevant details
Name of the Debenture Trustee(s) with Contact Details
The information, report, notice, call letters, circulars, proceedings etc. concerning non- convertible debt securities
Not Applicable
All Information and reports including compliance reports filed by the listed entity
Information with respect to the following:
• Default by issuer to pay interest or redemption amount • Failure to create a charge on the assets
Not Applicable
All credit ratings obtained by the entity for all its listed Non-Convertible Securities, updated immediately upon any revision in the ratings
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of Regulation 52 of SEBI (LODR) Regulations, 2015
Annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder
Terms and Conditions of appointment of Independent Directors
Code of Conduct of the Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Criteria of making payment to Non-Executive Directors, if the same has not been disclosed in the Annual Report
Disclosed in Annual Report
Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A of SEBI (LODR) Regulations, 2015
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ subsidiaries
Details of Familiarisation Programmes imparted to Independent Directors including the following details:-
• Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) • Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date), and • Other relevant details

GMR Group is a global infrastructure conglomerate with interests in Airports, Energy, Transportation and Urban Infrastructure. Founded in 1978, by its Chairman G.M. Rao, the Group has grown into a well diversified and professionally managed organization. Employing the public-private partnership model, the Group has successfully implemented several global infrastructure projects and is in the process of developing several others.
Airports Authority of India is responsible for the provision of airport infrastructure, airport maintenance and air traffic control services in India. AAI is constituted under the Airports Authority of India Act, 1994 and is responsible for civil airports and civil passenger enclaves at defence airports
Frankfurt Airport Services Worldwide is a global airport operator that offers comprehensive airport management services including terminal and traffic management, baggage and cargo handling, aviation ground handling, aviation security and consulting. It operates airports in Germany, Turkey & Peru. Its flagship Frankfurt Main Airport is ranked amongst the top 10 airports in the world.

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FY 2023-24 Q1 FY 2024 Q2 FY 2024 Q3 FY 2024 Q4 FY 2024
Board Meeting Date August 14, 2023 October 30, 2023 January 31, 2024 May 29, 2024
Board Meeting Intimation

FY 2022-23 Q1 FY 2023 Q2 FY 2023 Q3 FY 2023 Q4 FY 2023
Board Meeting Date July 29, 2022 November 14, 2022 February 14, 2023 May 26, 2023
Board Meeting Intimation

FY 2023-24 Q1 FY 2024 Q2 FY 2024 Q3 FY 2024 Q4 FY 2024
Quarter/ Period ended June 30, 2023 September 30, 2023 December 31, 2023 March 31, 2024
Financial Results
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FY 2022-23 Q1 FY 2023 Q2 FY 2023 Q3 FY 2023 Q4 FY 2023
Quarter/ Period ended June 30, 2022 September 30, 2022 December 31, 2022 March 31, 2023
Financial Results
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Axis Trustee Services Limited

Axis House, Bombay Dyeing Mills Compound,

Pandurang Budhkar Marg, Worli,

Mumbai - 400 025

Contact Person: Chief Operation Officer


T: +91-22-62300451

F: +91-22-43253000

Name of the Credit Rating Agency Instrument Credit Rating Assigned Outlook Amount (Rs. Crore)
ICRA Limited Non- Convertible Debenture ICRA A+ Positive Rs. 1000 Crore, Rs. 1200 Crore And Rs. 744 crore.
India Ratings and Research (A Fitch Group Company) IND AA- Stable

Smart ODR

Registered Office:

New Udaan Bhawan,

Opposite Terminal - 3,

Indira Gandhi International Airport,

New Delhi – 110 037

T: +91-11-47197000

F: +91-11-4719 7181



Investor Grievance:

Name: Mr. Abhishek Chawla

Designation: Company Secretary & Compliance Officer

Email id:

T: +91 11 4719 7433

Name: Mr. Abhishek Chawla

Designation: Company Secretary & Compliance Officer

Email id:

T: +91 11 4719 7433

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