5434902025-01-012025-03-315434902025-03-315434902025-01-012025-03-31CompositionOfBoardOfDirectors15434902025-03-31CompositionOfBoardOfDirectors15434902025-01-012025-03-31CompositionOfBoardOfDirectors25434902025-03-31CompositionOfBoardOfDirectors25434902025-01-012025-03-31CompositionOfBoardOfDirectors35434902025-03-31CompositionOfBoardOfDirectors35434902025-01-012025-03-31CompositionOfBoardOfDirectors45434902025-03-31CompositionOfBoardOfDirectors45434902025-01-012025-03-31CompositionOfBoardOfDirectors55434902025-03-31CompositionOfBoardOfDirectors55434902025-01-012025-03-31CompositionOfBoardOfDirectors65434902025-03-31CompositionOfBoardOfDirectors65434902025-01-012025-03-31CompositionOfBoardOfDirectors75434902025-03-31CompositionOfBoardOfDirectors75434902025-01-012025-03-31CompositionOfBoardOfDirectors85434902025-03-31CompositionOfBoardOfDirectors85434902025-01-012025-03-31CompositionOfBoardOfDirectors95434902025-03-31CompositionOfBoardOfDirectors95434902025-01-012025-03-31CompositionOfBoardOfDirectors105434902025-03-31CompositionOfBoardOfDirectors105434902025-01-012025-03-31CompositionOfBoardOfDirectors115434902025-03-31CompositionOfBoardOfDirectors115434902025-01-012025-03-31CompositionOfBoardOfDirectors125434902025-03-31CompositionOfBoardOfDirectors125434902025-01-012025-03-31CompositionOfBoardOfDirectors135434902025-03-31CompositionOfBoardOfDirectors135434902025-01-012025-03-31CompositionOfCommittees145434902025-03-31CompositionOfCommittees145434902025-01-012025-03-31CompositionOfCommittees155434902025-03-31CompositionOfCommittees155434902025-01-012025-03-31CompositionOfCommittees165434902025-03-31CompositionOfCommittees165434902025-01-012025-03-31CompositionOfCommittees175434902025-03-31CompositionOfCommittees175434902025-01-012025-03-31CompositionOfCommittees415434902025-03-31CompositionOfCommittees415434902025-01-012025-03-31CompositionOfCommittees425434902025-03-31CompositionOfCommittees425434902025-01-012025-03-31CompositionOfCommittees435434902025-03-31CompositionOfCommittees435434902025-01-012025-03-31CompositionOfCommittees445434902025-03-31CompositionOfCommittees445434902025-01-012025-03-31CompositionOfCommittees685434902025-03-31CompositionOfCommittees685434902025-01-012025-03-31CompositionOfCommittees695434902025-03-31CompositionOfCommittees695434902025-01-012025-03-31CompositionOfCommittees705434902025-03-31CompositionOfCommittees705434902025-01-012025-03-31CompositionOfCommittees955434902025-03-31CompositionOfCommittees955434902025-01-012025-03-31CompositionOfCommittees965434902025-03-31CompositionOfCommittees965434902025-01-012025-03-31CompositionOfCommittees975434902025-03-31CompositionOfCommittees975434902025-01-012025-03-31CompositionOfCommittees985434902025-03-31CompositionOfCommittees985434902025-01-012025-03-31CompositionOfCommittees1225434902025-03-31CompositionOfCommittees1225434902025-01-012025-03-31CompositionOfCommittees1235434902025-03-31CompositionOfCommittees1235434902025-01-012025-03-31CompositionOfCommittees1245434902025-03-31CompositionOfCommittees1245434902025-03-31MeetingOfBoardOfDirectors15434902025-01-012025-03-31MeetingOfBoardOfDirectors15434902025-03-31MeetingOfBoardOfDirectors25434902025-01-012025-03-31MeetingOfBoardOfDirectors25434902025-03-31MeetingOfBoardOfDirectors35434902025-01-012025-03-31MeetingOfBoardOfDirectors35434902025-01-012025-03-31MeetingOfCommittees15434902025-03-31MeetingOfCommittees15434902025-01-012025-03-31MeetingOfCommittees25434902025-03-31MeetingOfCommittees25434902025-01-012025-03-31MeetingOfCommittees35434902025-03-31MeetingOfCommittees35434902025-01-012025-03-31MeetingOfCommittees45434902025-03-31MeetingOfCommittees45434902025-01-012025-03-31MeetingOfCommittees55434902025-03-31MeetingOfCommittees55434902025-01-012025-03-31MeetingOfCommittees65434902025-03-31MeetingOfCommittees65434902024-12-315434902025-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure543490GMRP&UINOTLISTEDINE0CU601026GMR Power and Urban Infra Limited 2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company had not made any such acquisition during the quarter ended March 31, 2025. falseNo such Fine or Penalty had been imposed on the Company during the quarter ended March 31, 2025. truetruetrueTop 1000 listed entitiestrueCOMG00685 Original1. Mr. Srinivas Bommidala was re-appointed as Director, liable to retire by rotation, at the 5th AGM held on September 16, 2024. Further, he was also re-appointed as Managing Director for three years with effect from January 31, 2025 to January 30, 2028, at the 5th AGM held on September 16, 2024. 2. Mr. Subbarao Gunuputi was re-appointed as an Executive Director for three years with effect from January 31, 2025 to January 30, 2028, at the 5th AGM held on September 16, 2024. truetrueMrGRANDHI MALLIKARJUNA RAO00574243Non-Executive - Non Independent DirectorChairperson related to Promoter1949-07-01falseActiveYes2022-09-272022-01-062024-09-162000MrGRANDHI KIRAN KUMARADUPG3647G00061669Non-Executive - Non Independent DirectorNot Applicable1975-09-13falseActiveNA2022-01-062023-09-182011MrSRINIVAS BOMMIDALA00061464Executive DirectorNot ApplicableMD1963-03-01falseActiveNA2022-01-062024-09-162010MrBODA VENKATA NAGESWARA RAOACUPB0549D00051167Non-Executive - Non Independent DirectorNot Applicable1954-01-16falseActiveNA2022-01-062023-09-181010MrMADHVA BHIMACHARYA TERDAL05343139Executive DirectorNot Applicable1954-07-31falseActiveNA2022-01-062024-08-081010MrSUBBARAO GUNUPUTIAAFPG3769D00064511Executive DirectorNot Applicable1951-11-15falseActiveNA2022-01-062022-09-271010MsSIVA KAMESWARI VISSA02336249Non-Executive - Independent DirectorNot Applicable1964-05-16falseActiveNA2022-01-312022-09-27382252MrSURESH LILARAM NARANGAAGPL1524Q08734030Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNA2022-01-312022-09-27382200MrSATYANARAYANA BEELA09462114Non-Executive - Independent DirectorNot Applicable1948-07-01falseActiveYes2022-09-272022-01-312022-09-27381121MrEMANDI SANKARA RAOABRPR1696R05184747Non-Executive - Independent DirectorNot Applicable1960-12-31falseActiveNA2022-01-312022-09-27384471MsSUMAN NARESH SABNANI10223343Non-Executive - Independent DirectorNot Applicable1971-05-09falseActiveNA2023-08-042023-09-1819.281160MrFAREED AHMEDADAPA2327H09698462Non-Executive - Independent DirectorNot Applicable1960-07-16falseActiveNA2023-08-042023-09-1819.281120MrSHANTANU GHOSH00041435Non-Executive - Independent DirectorNot Applicable1956-10-03falseActiveNA2023-08-042023-09-1819.281100truetruetruetruetrueAudit Committee02336249SIVA KAMESWARI VISSANon-Executive - Independent DirectorChairperson2022-01-31Audit Committee09462114SATYANARAYANA BEELANon-Executive - Independent DirectorMember2022-01-31Audit Committee10223343SUMAN NARESH SABNANINon-Executive - Independent DirectorMember2023-08-04Audit Committee09698462FAREED AHMEDNon-Executive - Independent DirectorMember2023-08-04Nomination and remuneration committee09698462FAREED AHMEDNon-Executive - Independent DirectorChairperson2023-08-04Nomination and remuneration committee00051167BODA VENKATA NAGESWARA RAONon-Executive - Non Independent DirectorMember2022-01-06Nomination and remuneration committee09462114SATYANARAYANA BEELANon-Executive - Independent DirectorMember2022-01-31Nomination and remuneration committee02336249SIVA KAMESWARI VISSANon-Executive - Independent DirectorMember2023-08-04Stakeholders Relationship Committee09462114SATYANARAYANA BEELANon-Executive - Independent DirectorChairperson2022-01-31Stakeholders Relationship Committee00064511SUBBARAO GUNUPUTIExecutive DirectorMember2022-01-31Stakeholders Relationship Committee10223343SUMAN NARESH SABNANINon-Executive - Independent DirectorMember2023-08-04Risk Management Committee00061669KIRAN KUMAR GRANDHINon-Executive - Non Independent DirectorChairperson2022-01-31Risk Management Committee00061464SRINIVAS BOMMIDALAExecutive DirectorMember2022-01-31Risk Management Committee02336249SIVA KAMESWARI VISSANon-Executive - Independent DirectorMember2022-01-31Risk Management Committee99999999Suresh BagrodiaChief Financial OfficerMember2022-01-31Mr. Suresh Bagrodia, is Chief Financial Officer of the Company and not a member of Board of Directors. As such, DIN number is not required to be mentioned. Therefore, dummy DIN is mentioned as 99999999Corporate Social Responsibility Committee00064511SUBBARAO GUNUPUTIExecutive DirectorChairperson2022-01-31Corporate Social Responsibility Committee09462114SATYANARAYANA BEELANon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee05184747EMANDI SANKARA RAONon-Executive - Independent DirectorMember2022-01-312024-10-25true131372025-01-1783true131272025-01-2911true13126The previous committee meeting of Risk Management Committee was held on August 12, 2024. However, while indicating the details pertaining meeting of Risk Management Committee in the Current Quarter CG, it is calculating the gaps from Stakeholder Relationship Committee meeting which was held on January 27, 2025. Audit Committee2024-10-25true4440Audit Committee2025-01-2995true4440Audit Committee2025-03-2857true4440Stakeholders Relationship Committee2024-10-22true3220Stakeholders Relationship Committee2025-01-2796true3220Risk Management Committee2025-03-0738true3211truetruetruetrueYestruetruetrueVimal PrakashCompany Secretary and Compliance OfficerYeshttps://www.gmrpui.com/#urban-infrastructureYeshttps://investor.gmrpui.com/constitutional-documentsYeshttps://investor.gmrpui.com/board-of-directorsYeshttps://investor.gmrpui.com/independent-directorsYeshttps://investor.gmrpui.com/committeeYeshttps://investor.gmrpui.com/code-of-conductYeshttps://investor.gmrpui.com/pdf/4.Policy%20on%20Whistle%20Blower.pdfYeshttps://investor.gmrpui.com/pdf/2.Nomination_Remuneration_Policy-r1.pdfYeshttps://investor.gmrpui.com/pdf/GPUIL%20Policy%20on%20Related%20Party%20Transactions-V1.pdfYeshttps://investor.gmrpui.com/pdf/6.Policy%20on%20Material%20subsidiaries_final.pdfYeshttps://investor.gmrpui.com/pdf/GPUIL%20Familiarisation%20programmes%20for%20IDs_2024-25.pdfYeshttps://investor.gmrpui.com/contact-us/investor-grievancesYeshttps://investor.gmrpui.com/contact-us/investor-grievancesYeshttps://investor.gmrpui.com/quarterly-resultsYeshttps://investor.gmrpui.com/shareholding-patternNAYeshttps://investor.gmrpui.com/corporate-announcementsNANAYeshttps://investor.gmrpui.com/newspaper-advertisementYeshttps://investor.gmrpui.com/pdf/Rating%20Letter_GMR%20Power%20and%20Urban%20Infra%20Limited.pdfYeshttps://investor.gmrpui.com/annual-account-of-subsidariesYeshttps://investor.gmrpui.com/pdf/Annual%20Secretarial%20Compliance%20Report.pdfYeshttps://investor.gmrpui.com/pdf/GPUIL_Policy%20on%20Disclosure%20of%20Material%20Events%20%20Information.pdfYeshttps://investor.gmrpui.com/pdf/1.%20GPUIL%20Contacts%20details%20ofr%20materiallity%20events.pdfYeshttps://investor.gmrpui.com/corporate-announcementsNAYeshttps://investor.gmrpui.com/pdf/7.Dividend%20distribution%20policy.pdfYeshttps://investor.gmrpui.com/pdf/MGT-7%202023-2024.pdfNAYeshttps://investor.gmrpui.com/regulation-46-of-sebi-lodrYeshttps://investor.gmrpui.com/regulation-46-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAVimal PrakashCompany Secretary and Compliance OfficerYesVimal PrakashCompany Secretary and Compliance OfficerfalseVimal PrakashCompany Secretary and Compliance OfficerNew Delhi2025-04-3000000UOI , Commissioner of Service Tax2025-02-06The 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, 2024Litigation 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 GMR Airports Limited (formerly GMR Airports Infrastructure Limited) into the Company. It may be noted that 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 GMR Airports Limited as agreed under the scheme of Demerger.00000000NA00NA00NA00NA00000000000000All 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.trueSuresh BagrodiaCFONew Delhi2025-04-30