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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, 2013truetrueMrGRANDHI MALLIKARJUNA RAO******00574243Non-Executive - Non Independent DirectorChairperson1949-07-01falseActiveYes2022-09-272022-01-062024-09-163000MrGRANDHI KIRAN KUMAR******00061669Non-Executive - Non Independent DirectorNot Applicable1975-09-13falseActiveNA2022-01-062023-09-183021MrSRINIVAS BOMMIDALA******00061464Executive DirectorNot ApplicableMD1963-03-01falseActiveNA2022-01-062024-09-163000MrBODA VENKATA NAGESWARA RAO******00051167Executive DirectorNot Applicable1954-01-16falseActiveNA2022-01-062025-11-151010MrMADHVA BHIMACHARYA TERDAL******05343139Non-Executive - Non Independent DirectorNot Applicable1954-07-31falseActiveNA2022-01-062025-09-291000MrSUBBARAO GUNUPUTI******00064511Executive DirectorNot Applicable1951-11-15falseActiveNA2022-01-062025-09-291010MsSIVA KAMESWARI VISSA******02336249Non-Executive - Independent DirectorNot Applicable1964-05-16falseActiveNA2022-01-312022-09-27502263MrSURESH LILARAM NARANG******08734030Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNA2022-01-312022-09-27501100MrSATYANARAYANA BEELA******09462114Non-Executive - Independent DirectorNot Applicable1948-07-01falseActiveYes2022-09-272022-01-312022-09-27501121MrEMANDI SANKARA RAO******05184747Non-Executive - Independent DirectorNot Applicable1960-12-31falseActiveNA2022-01-312022-09-27505582MsSUMAN NARESH SABNANI******10223343Non-Executive - Independent DirectorNot Applicable1971-05-09falseActiveNA2023-08-042025-09-2931.271161MrFAREED AHMED******09698462Non-Executive - Independent DirectorNot Applicable1960-07-16falseActiveNA2023-08-042025-09-2931.271141MrSHANTANU GHOSH******00041435Non-Executive - Independent DirectorNot Applicable1956-10-03falseActiveNA2023-08-042025-09-2931.271100truetruetruetruetrueAudit 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 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 Committee00061669GRANDHI KIRAN KUMARNon-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 DirectorMember2022-01-312025-11-14true131372025-12-1732true131372026-02-0650true13127Audit Committee2025-11-11true4440Audit Committee2026-02-0686true4440Audit Committee2026-03-3051true4440Stakeholders Relationship Committee2025-11-10true3220Stakeholders Relationship Committee2026-02-0586true3320Nomination and remuneration committee2025-11-10true4430Risk Management Committee2026-02-20101true4411truetruetruetrueYestruetruetrueVimal 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/commiteeYeshttps://investor.gmrpui.com/code-of-conductYeshttps://investor.gmrpui.com/pdf/4.Policy%20on%20Whistle%20Blower.pdfNAYeshttps://investor.gmrpui.com/pdf/3.Policy%20on%20Related%20Party%20Transaction.pdfYeshttps://investor.gmrpui.com/pdf/6.Policy%20on%20Material%20subsidiaries_final.pdfYeshttps://investor.gmrpui.com/pdf/GPUIL%20Familiarisation%20programmes%20for%20IDs_2025-26.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-updated.pdfYeshttps://investor.gmrpui.com/annual-account-of-subsidariesYeshttps://investor.gmrpui.com/pdf/ASCR.pdfYeshttps://investor.gmrpui.com/pdf/GPUIL_Policy%20on%20Disclosure%20of%20Material%20Events%20%20Information.pdfYeshttps://investor.gmrpui.com/pdf/Annexure%2012.pdfYeshttps://investor.gmrpui.com/corporate-announcementsNAYeshttps://investor.gmrpui.com/pdf/7.Dividend%20distribution%20policy.pdfYeshttps://investor.gmrpui.com/pdf/MGT%207_GPUIL.pdfNAYeshttps://investor.gmrpui.com/regulation-46-of-sebi-lodrYeshttps://investor.gmrpui.com/regulation-46-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAVimal PrakashCompany Secretary and Compliance OfficerYesVimal PrakashCompany Secretary and Compliance OfficerfalseVimal PrakashCompany Secretary and Compliance OfficerNew Delhi2026-04-3003300UOI , 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.0001246000000000000000000000000000000000All 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 Delhi2026-04-30