Mr.

Grandhi Mallikarjun Rao is an Indian Entrepreneur and self made

billionaire who is the Chairman of the GMR Group.
The Company was originally incorporated on May 10, 1996 as a public
limited company called Varalakshmi Vasavi Power Projects Limited in
Hyderabad, Andhra Pradesh. On May 23, 1996 we received a certificate
of commencement of business. On May 31, 1999, the name was
changed to GMR Vasavi Infrastructure Finance Limited. Thereafter, on
July 24, 2000, the name of the Company was changed to GMR
Infrastructure Limited. On October 4, 2004 the registered office of the
Company was shifted from the State of Andhra Pradesh to the State of
Karnataka.
GMR Group which is headquartered inBangalore is one of the fastest
growing infrastructure enterprises in the country with interests in
Airports, Energy, Highways and Urban Infrastructuresectors.
Employing the Public Private Partnership model, the Group has
successfully implemented several iconic infrastructure projects in India.
The Group also has a global presence with infrastructure operating
assets and projects in several countries including Turkey, South Africa,
Indonesia, Singapore and the Maldives.
GMR Infrastructure Limitedis the infrastructure holding company
formed to fund the capital requirements of various infrastructure
projects across the sectors. It undertakes the development of the
infrastructure projects through its various subsidiaries.
The Groups commitment to inclusive growth is achieved through its
Corporate Social Responsibility arm theGMR Varalakshmi
Foundation (GMRVF). GMRVF works with the under-privileged sections
of the community in all the locations where the Group has business
interests.

Board Of
Directors

Mr. G. M. Rao-Executive Chairman of the Board

Mr. Boda Rao-Managing partner , Director
Mr. C.Sounderarajan-Compliance Officer ,
Company Secretary
Mr. K.Balasubramanian-Non-Independent NonExecutive Director
Mr. Srinivas Bommidala-Group Non-Executive
Promoter Director
Mr. Kiran Grandhi-Group Non-Executive Promoter
Director
Dr. G.Raju-Group Non-Executive Promoter Director
Mr. O.Bangaru Raju-Non-Independent NonExecutive Director
Mr. Vijaya Ram-Additional independent Director
Mr. S.Sandilya-Additional independent Director
Mr. Prakash Apte-Non-Executive Independent
Director
Mr. R.Bhaskarudu-Non-Executive Independent
Director
Mr .K.Ramamoorthy-Non-Executive Independent
Director
Mr .N.Sarabeswaran-Non-Executive Independent
Director

Duties of BOD

Aboard of directorsis a body of elected or

appointed members who jointly oversee the activities
of acompanyororganization. Other names
includeboard of governors,board of
managers,board of regents,board of trustees,
andboard of visitors. It is often simply referred to as
"the board".
A board's activities are determined by the powers,
duties, and responsibilities delegated to it or conferred
on it by an authority outside itself. These matters are
typically detailed in the organization'sbylaws. The
bylaws commonly also specify the number of members
of the board, how they are to be chosen, and when
they are to meet.
In an organization with voting members,e.g., a
professional society, the board acts on behalf of, and is
subordinate to, the organization's full assembly, which
usually chooses the members of the board. In a stock
corporation, the board is elected by the stockholders
and is the highest authority in the management of the
corporation. In anon-stock corporationwith no general
voting membership,e.g., a typical university, the board
is the supreme governing body of the institution;[its
members are sometimes chosen by the board itself.
Typical duties of boards of directors include:
Governing the organization by establishing broad
policies and objectives;
Selecting, appointing, supporting and reviewing the
performance of thechief executive.
Ensuring the availability of adequate financial

GMR Organisation Structure

GMR Infrastructure Limited

is the infrastructure holding company formed to fund
the capitalrequirements of various infrastructure
projects in the Groups Energy, Highways and
Airportbusiness. It undertakes the development of the
infrastructure projects through its varioussubsidiaries.

Airports

Delhi International Airport (P) Limited

DIAL is a joint venture consortium of GMR Group
(54%),Airports Authority of India (26%),Fraport &
Eraman Malaysia (10% each). GMR is the lead
member of theconsortium;Fraport AG is the airport
operator, Eraman Malaysia - the retail advisors.
GMR Hyderabad International Airport Limited
GMR Hyderabad International Airport Limited (GHIAL)
is a joint venture companypromoted by the GMR
Group (63%) in partnership with government of India
(13%),government of Andhra Pradesh (13%) and
Malaysia Airports Holdings Berhad (11%).
TheCompany was incorporated to design, finance,
build, operate and maintain a world classgreenfield
airport at Shamshabad, Hyderabad. The project is
based on the Public PrivatePartnership (PPP) model
and is structured on a Build, Own, Operate and
Transfer (BOOT)basis.
Istanbul Sabiha Gokcen International Airport
GMR made its maiden international foray, by winning
the bid to develop Istanbul SabihaGokcen
International Airport (ISGIA) at Istanbul, Turkey, along
with its consortiumpartners Limak Holding, Turkey
(LIMAK) and Malaysia Airports Holdings Berhad
(MAHB).The consortium inaugurated ISGIA on 31

GMR Mal International Airport

Private Limited (GMIAL)
GMR Mal International Airport Private
Limited (GMIAL) is a joint venture
companypromoted by GMR Infrastructure
Limited (GIL) along with its sole consortium
partnerMalaysia Airports Holdings Berhad
(MAHB). On June 24th 2010, the
consortium wonconcession for the Mal
Airport for a period of 25 years. GMIAL is
the special purposevehicle formed in
Maldives pursuant to the concession in
which the stake of GIL and MAHBis 77%
and 23% respectively.

Highways
Tambaram Tindivanam
Tuni Anakapalli
Ambala Chandigarh.
Adloor - Gundla Pochanpalli
Tindivanam Ulunderpet
Farukhnagar Jadcherla
Hyderabad-Vijaywada
Chennai Outer Ring Road
Hungund-Hospet Project

Urban Infrastructure
GMR Group entered into an MOU with Tamil Nadu
Industrial Development Corporation(TIDCO) for the
development of a Multi Product Special Economic
Zone (SEZ) in Krishnagiri District, Tamil Nadu.

Global Presence
Having proven its credentials as a leading
infrastructure conglomerate in India, GMR
isexpanding its operations globally. It now has
presence in the following countries.
Nepal Upper Karnali - Hydro Power Project (300 MW)Himtal
Hydro Power Project (250 MW)
United Kingdom InterGen - Energy
Netherlands InterGen - Energy
Philippines InterGen - Energy
Australia InterGen - Energy
Mexico InterGen - Energy
Istanbul, Turkey Sabiha Gokcen International Airport - Airports
Singapore Island Power