GMR Enterprises Private Limited - Corporate Governance

Memorandum and Article of Association View PDF

Name of Director	Category	Date of Appointment
Mr. Mallikarjuna Rao Grandhi	Non-Executive Chairman	w.e.f. September 25, 2017
Mr. Srinivas Bommidala	Non-Executive Non-Independent Director	w.e.f. September 25, 2017
Mr. Buchisanyasi Raju Grandhi	Non-Executive Non-Independent Director	w.e.f. September 25, 2017
Mr. Kiran Kumar Grandhi	Non-Executive Non-Independent Director	w.e.f. September 25, 2017
Mr. Boda Venkata Nageswara Rao	Non-Executive Non-Independent Director	w.e.f. September 25, 2017
Ms. Ramadevi Bommidala	Non-Executive Non-Independent Director	w.e.f. August 01, 2020
Mr. Nangavaram Chandramouli Sarabeswaran	Non-Executive Independent Director	w.e.f. March 25, 2022
Mr. Parameswararao Kusumanchi	Non-Executive Independent Director	w.e.f. May 30, 2022

Audit Committee :

Name of Director	Designation	Category as per Companies Act, 2013
Mr. Nangavaram Chandramouli Sarabeswaran	Chairperson	Non-Executive Independent Director
Mr. Parameswararao Kusumanchi	Member	Non-Executive Independent Director
Mr. Boda Venkata Nageswara Rao	Member	Non-Executive Non-Independent Director
Mr. Kiran Kumar Grandhi	Member	Non-Executive Non-Independent Director

Nomination and Remuneration Committee :

Name of Director	Designation	Category as per Companies Act, 2013
Mr. Nangavaram Chandramouli Sarabeswaran	Chairperson	Non-Executive Independent Director
Mr. Parameswararao Kusumanchi	Member	Non-Executive Independent Director
Mr. Boda Venkata Nageswara Rao	Member	Non-Executive Non-Independent Director
Mr. Kiran Kumar Grandhi	Member	Non-Executive Non-Independent Director

Corporate Social Responsibility Committee :

Name of Director	Designation	Category as Companies Act, 2013
Mr. Parameswararao Kusumanchi	Chairperson	Non-Executive Independent Director
Mr. Boda Venkata Nageswara Rao	Member	Non-Executive Non-Independent Director
Mr. Kiran Kumar Grandhi	Member	Non-Executive Non-Independent Director

Stakeholders Relationship Committee:

Name of Director	Designation	Category
Mr. Boda Venkata Nageswara Rao	Chairperson	Non-Executive Non-Independent Director
Mr. Kiran Kumar Grandhi	Member	Non-Executive Non-Independent Director
Mr. Parameswararao Kusumanchi	Member	Non-Executive Independent Director

Risk Management Committee:

Name of Director	Designation	Category
Mr. Kiran Kumar Grandhi	Chairperson	Non-Executive Non-Independent Director
Mr. Nangavaram Chandramouli Sarabeswaran	Member	Non-Executive Independent Director
Mr. Parameswararao Kusumanchi	Member	Non-Executive Independent Director
Mr. Boda Venkata Nageswara Rao	Member	Non-Executive Non-Independent Director
Mr. Bodapati Bhaskar	Member	Chief Executive Officer
Mr. Vishal Kumar Sinha	Member	Chief Financial Officer
Mr. Yogesh Malhotra	Member	Chief Risk Officer

Code of conduct for directors and senior managerial personnel View PDF

For year ended March 31, 2023 View PDF

For year ended March 31, 2022 View PDF

For half year ended March 31, 2021 View PDF

For half year ended September 30, 2020 View PDF

For half year ended March 31, 2020 View PDF

For half year ended September 30, 2019 View PDF

For half year ended March 31, 2019 View PDF

For half year ended September 30, 2018 View PDF

For half year ended March - 31, 2018 View PDF

For half year ended September - 30, 2017 View PDF

For half year ended March - 31, 2017 View PDF

For half year ended September - 30, 2016 View PDF

Terms and conditions for appointment View PDF

Familiarisation programme View PDF

Corporate Governance