Integrated Filing-Governance



General information about company

Scrip Code 532754
NSE Symbol GMRAIRPORT
MSEI Symbol NOTLISTED
ISIN INE776C01039
Name of the entity GMR AIRPORTS LIMITED
Date of start of financial year 01-Apr-2026
Date of end of financial year 31-Mar-2027
Reporting Quarter Half Yearly
Date of Quarter Ending 30-Sep-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company had not made any acquisition requiring Disclosure under Annexure 1 (Part C) of the SEBI Circular dated December 31, 2024 during the quarter ended September 30, 2026.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No such fiine or penalty has been imposed on the Company during the quarter ended September 30, 2026
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID g00120
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1. Kindly note that as per the explanation given under Regulation 17A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), with respect to the maximum number of directorships equity listed entities and high value debt listed entities has been considered for the purpose counting the number of directorships. 2. As per Regulation 26(1) of Listing Regulations, all public limited companies, whether listed or not, shall be included and all other companies including private limited companies, foreign companies and companies under Section 8 of the Companies Act, 2013 has been excluded. Further, the Private Limited Companies which are subsidiaries of Public Limited Companies are also included in the list of number of Audit/ Stakeholder Committee, since they are also categorized as deemed to be public company as per the provisions of Companies Act, 2013. 3. Mr. Alexis Benjamin Riols (DIN: 10497928) resigned from the position of Executive Director of the Company with effect from October 08, 2026 and as Director w.e.f. October 28, 2026. Accordingly, he ceased to be member of all the relevant committees. As this report relates to the quarter ended September 30, 2026, his designation as Executive Director has been maintained herein.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. GRANDHI MALLIKARJUNA RAO 00574243 Non-Executive - Non Independent Director Chairperson related to Promoter 01-Jul-1949 No Active Yes 18-Sep-2023 22-May-1999 16-Sep-2024 3 0 0 0
2 Mr. GRANDHI KIRAN KUMAR 00061669 Executive Director Not Applicable CEO-MD 13-Sep-1975 No Active NA 05-Dec-1999 29-Sep-2025 3 0 2 1
3 Mr. GRANDHI BUCHISANYASI RAJU 00061686 Non-Executive - Non Independent Director Not Applicable 22-Jun-1974 No Active NA 22-May-1999 21-Sep-2026 2 0 1 0
4 Mr. SRINIVAS BOMMIDALA 00061464 Non-Executive - Non Independent Director Not Applicable 01-Mar-1963 No Active NA 10-May-1996 29-Sep-2025 3 0 0 0
5 Mr. PRABHAKARA RAO INDANA 03482239 Executive Director Not Applicable 15-Jul-1959 No Active NA 13-Aug-2024 21-Sep-2026 2 0 4 0
6 Mr. PHILIPPE PASCAL 08903236 Non-Executive - Non Independent Director Not Applicable 27-Nov-1971 No Active NA 01-Aug-2024 21-Sep-2026 1 0 0 0 Textual Information(1)
7 Mr. ALEXIS BENJAMIN RIOLS 10497928 Executive Director Not Applicable 08-Nov-1986 No Active NA 13-Aug-2024 16-Sep-2024 2 0 1 0
8 Mr. REGIS SEBASTIEN LACOTE 09135168 Non-Executive - Non Independent Director Not Applicable 25-Apr-1972 No Active NA 13-Nov-2025 13-Nov-2025 1 0 1 0
9 Ms. CHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD 10372191 Non-Executive - Non Independent Director Not Applicable 15-Jan-1985 No Active NA 13-Nov-2025 13-Nov-2025 1 0 1 0 Textual Information(2)
10 Mr. MATTHIEU DAUBERT 11373737 Non-Executive - Non Independent Director Not Applicable 23-Jul-1971 No Active NA 13-Nov-2025 13-Nov-2025 1 0 0 0 Textual Information(3)
11 Ms. BIJAL TUSHAR AJINKYA 01976832 Non-Executive - Independent Director Not Applicable 22-Jul-1976 No Active NA 09-Sep-2021 09-Sep-2024 60.22 5 5 7 1
12 Mr. SADHU RAM BANSAL 06471984 Non-Executive - Independent Director Not Applicable 03-Jan-1956 No Active NA 09-Sep-2021 09-Sep-2024 60.22 4 4 5 2
13 Mr. MUNDAYAT RAMACHANDRAN 01573258 Non-Executive - Independent Director Not Applicable 14-Jun-1950 No Active Yes 16-Sep-2024 09-Sep-2021 09-Sep-2024 60.22 1 1 6 2
14 Mr. EMANDI SANKARA RAO 05184747 Non-Executive - Independent Director Not Applicable 31-Dec-1960 No Active NA 09-Sep-2021 09-Sep-2024 60.22 5 5 8 2
15 Mr. SUBBA RAO AMARTHALURU 00082313 Non-Executive - Independent Director Not Applicable 11-Apr-1960 No Active NA 09-Sep-2021 09-Sep-2024 60.22 4 4 9 5
16 Mr. ALEXANDRE ZIEGLER GUILLAUME ROGER 09382849 Non-Executive - Independent Director Not Applicable 08-Sep-1969 No Active NA 01-Aug-2024 16-Sep-2024 26 1 1 1 0 Textual Information(4)
17 Mr. ANIL CHAUDHRY 03213517 Non-Executive - Independent Director Not Applicable 11-Mar-1961 No Active NA 13-Aug-2024 16-Sep-2024 25.18 4 4 4 0
18 Mr. NORMAND BOIVIN 11228805 Non-Executive - Independent Director Not Applicable 17-Jun-1961 No Active NA 13-Nov-2025 13-Nov-2025 10.18 1 1 1 0 Textual Information(5)
19 Ms. MATHILDE LEMOINE 11293586 Non-Executive - Independent Director Not Applicable 27-Sep-1969 No Active NA 13-Nov-2025 13-Nov-2025 10.18 1 1 1 0 Textual Information(6)
20 Mr. SALIL ANIL GUPTE 08438601 Non-Executive - Independent Director Not Applicable 24-Sep-1979 No Active NA 13-Nov-2025 13-Nov-2025 10.18 1 1 1 0



Text Block
Textual Information(1) The director is a Foreign National, hence he is not required to obtain a Permanent Account Number ('PAN') under the applicable laws of India.
Textual Information(2) The director is a Foreign National, hence he is not required to obtain a Permanent Account Number ('PAN') under the applicable laws of India.
Textual Information(3) The director is a Foreign National, hence he is not required to obtain a Permanent Account Number ('PAN') under the applicable laws of India.
Textual Information(4) The director is a Foreign National, hence he is not required to obtain a Permanent Account Number ('PAN') under the applicable laws of India.
Textual Information(5) The director is a Foreign National, hence he is not required to obtain a Permanent Account Number ('PAN') under the applicable laws of India.
Textual Information(6) The director is a Foreign National, hence he is not required to obtain a Permanent Account Number ('PAN') under the applicable laws of India.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00082313 SUBBA RAO AMARTHALURU Non-Executive - Independent Director Chairperson 27-Sep-2021
2 01573258 MUNDAYAT RAMACHANDRAN Non-Executive - Independent Director Member 27-Sep-2021
3 06471984 SADHU RAM BANSAL Non-Executive - Independent Director Member 27-Sep-2021
4 00061669 GRANDHI KIRAN KUMAR Executive Director Member 13-Nov-2025
5 10372191 CHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD Non-Executive - Non Independent Director Member 13-Nov-2025
6 03213517 ANIL CHAUDHRY Non-Executive - Independent Director Member 13-Nov-2025
7 11228805 NORMAND BOIVIN Non-Executive - Independent Director Member 13-Nov-2025
8 11293586 MATHILDE LEMOINE Non-Executive - Independent Director Member 13-Nov-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01573258 MUNDAYAT RAMACHANDRAN Non-Executive - Independent Director Chairperson 27-Sep-2021
2 01976832 BIJAL TUSHAR AJINKYA Non-Executive - Independent Director Member 14-Aug-2023
3 00061686 GRANDHI BUCHISANYASI RAJU Non-Executive - Non Independent Director Member 13-Nov-2025
4 05184747 EMANDI SANKARA RAO Non-Executive - Independent Director Member 13-Nov-2025
5 09382849 ALEXANDRE ZIEGLER GUILLAUME ROGER Non-Executive - Independent Director Member 13-Nov-2025
6 11228805 NORMAND BOIVIN Non-Executive - Independent Director Member 13-Nov-2025
7 08438601 SALIL ANIL GUPTE Non-Executive - Independent Director Member 13-Nov-2025
8 09135168 REGIS SEBASTIEN LACOTE Non-Executive - Non Independent Director Member 13-Nov-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01976832 BIJAL TUSHAR AJINKYA Non-Executive - Independent Director Chairperson 13-Nov-2025
2 00082313 SUBBA RAO AMARTHALURU Non-Executive - Independent Director Member 27-Sep-2021
3 03482239 PRABHAKARA RAO INDANA Executive Director Member 13-Aug-2024
4 09135168 REGIS SEBASTIEN LACOTE Non-Executive - Non Independent Director Member 13-Nov-2025
5 09382849 ALEXANDRE ZIEGLER GUILLAUME ROGER Non-Executive - Independent Director Member 13-Nov-2025
6 08438601 SALIL ANIL GUPTE Non-Executive - Independent Director Member 13-Nov-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00061669 GRANDHI KIRAN KUMAR ED Chairperson 14-Feb-2019
2 05184747 EMANDI SANKARA RAO ID Member 27-Sep-2021
3 11293586 MATHILDE LEMOINE ID Member 13-Nov-2025
4 10497928 ALEXIS BENJAMIN RIOLS ED Member 13-Nov-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 27-May-2026 Yes 20 20 10
2 12-Aug-2026 76 Yes 20 16 9



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 26-May-2026 Yes 8 8 6 0
2 Audit Committee 11-Aug-2026 76 Yes 8 8 6 0
3 Stakeholders Relationship Committee 20-May-2026 Yes 6 5 3 0
4 Stakeholders Relationship Committee 07-Aug-2026 78 Yes 6 4 3 0
5 Risk Management Committee 07-Aug-2026 Yes 4 3 1 0
6 Nomination and remuneration committee 10-Aug-2026 2 Yes 8 4 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Tangirala Venkat Ramana
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure III
III. Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website 46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes
5 Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report 24A(1) Yes
6 Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance ReportL 24A(1A), 24A(1B), 24A(1C) Yes
7 Submission of Annual Secretarial Compliance Report 24A(2) Yes
Any other information to be provided



Annexure III
1 Name of signatory Tangirala Venkat Ramana
2 Designation Company Secretary



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 20757771488.424
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(D) Additional Information Textual Information(1)
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes Textual Information(2)
Name Saurabh Chawla
Designation Chief Financial Officer
Place New Delhi
Date 29-Oct-2026



Text Block
Textual Information(1) The amount indicated in the current half year loans and the balance outstanding at the end of six months represent loans extended by the Company and includes loans extended by subsidiaries of the company that were amalgamated into the company effective July 25, 2024. Further all the referred loans have been extended to equity listed entity i.e GMR Power and Urban Infra Limited and its subsidiaries.
Textual Information(3) All loans given by the Company to promoter group entities are given on arms length basis with due approval of Board/Audit Committee of the Company and are in the economic interest of the Company.



Signatory Details
Name of signatory Tangirala Venkat Ramana
Designation of person Company Secretary
Place New Delhi
Date 29-Oct-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 2
No. of investor complaints disposed off during the Quarter 2
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 609/2022) 13-Dec-2022 Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements. No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
2 PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 606/2022) 13-Dec-2022 Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements. No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
3 UOI , Commissioner of Service Tax (Case No.: SLP(C) 5392/2025) 06-Feb-2025 The Special Leave Petition has been filed before the Supreme Court by the opposing party, relating to the matter disclosed by the Company to the Stock Exchanges dated February 18, 2024 Litigation is pending before Supreme Court of India. It may be noted that the disputed amount pertains to financial years, prior to the Demerger of the non-airport business of the Company into GMR Power and Urban Infra Limited (GPUIL). In terms of the scheme of Demerger, liabilities, if any, arising out from the outcome of the said dispute, will be split between the Company and GPUIL as agreed under the scheme of Demerger.
4 PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 605/2022) 13-Dec-2022 Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements. No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.