Edition:
United Kingdom

GMR Infrastructure Ltd (GMRI.NS)

GMRI.NS on National Stock Exchange of India

15.70INR
10:21am GMT
Change (% chg)

Rs0.00 (+0.00%)
Prev Close
Rs15.70
Open
Rs15.60
Day's High
Rs15.85
Day's Low
Rs15.60
Volume
6,228,576
Avg. Vol
26,044,138
52-wk High
Rs25.05
52-wk Low
Rs14.55

Summary

Name Age Since Current Position

G. Rao

2007 Executive Chairman of the Board

Kiran Grandhi

43 2017 Chief Executive Officer, Managing Director, Director

Madhva Terdal

2013 Group Chief Financial Officer

Tangirala Ramana

44 2017 Compliance Officer, Company Secretary

Srinivas Bommidala

54 2011 Group Non-Executive Promoter Director

Vikas Gupta

41 2017 Non-Executive Director

G. Raju

2010 Group Non-Executive Director

Boda Rao

64 2017 Non-Executive Director

R. Bhaskarudu

2005 Non-Executive Independent Director

Vissa Kameswari

2014 Non-Executive Independent Director

C. Muralidharan

2013 Non-Executive Independent Director

S. Rajagopal

74 2012 Non-Executive Independent Director

S. Sandilya

2012 Non-Executive Independent Director

N. Sarabeswaran

74 2011 Non-Executive Independent Director

Biographies

Name Description

G. Rao

Mr. G. M. Rao serves as Executive Chairman of the Board of GMR Infrastructure Limited. He is a graduate in mechanical engineering from Andhra University, India. He was conferred with the honorary Doctor of Laws by York University, Toronto, Canada in 2011, the honorary Doctor of Letters by the Andhra University, India in 2010 and again honorary Doctor of Letters by the Jawaharlal Nehru Technological University, Hyderabad, India in 2005. He was a director on the Board of Vysya Bank for several years and also served as a non-executive chairman of ING Vysya Bank between October 2002 and January 2006. He is involved in apex level business decisions and external relations, senior leadership development, organization building initiatives.

Kiran Grandhi

Mr. Kiran Kumar Grandhi serves as Chief Executive Officer, Managing Director, Director of GMR Infrastructure Limited. He has successfully spearheaded the setting up of the greenfield Hyderabad International Airport and the development and modernization of Delhi International Airport, a major public-private partnership project. Earlier he headed the GMR Group’s Finance function and the Shared Services. Subsequently led Highways, Construction, SEZs and allied businesses (excluding Airports SEZ) and Sports. Currently he is overseeing Group Finance and Corporate Strategic Planning Department (CSPD) functions in addition to leading Sports business.

Madhva Terdal

Mr. Madhva Bhimacharya Terdal serves as Group Chief Financial Officer of the company. He is on the Board of Directors at GMR Energy Ltd., GMR Aviation Pvt Ltd., GMR Highways Ltd., GMR Infrastructure (Singapore) Pte ltd, GMR SEZ & Port Holdings Pvt Ltd. and Kakinada Agro & Food Park Developers Pvt Ltd. He received his undergraduate degree from Karnataka University.

Tangirala Ramana

Mr. Tangirala Venkat Ramana serves as Compliance Officer, Company Secretary of the Company. He has over 18 years of experience.

Srinivas Bommidala

Mr. Srinivas Bommidala serves as Group Non-Executive Promoter Director of GMR Infrastructure Limited. He has been a member of the Board since 1996. He entered his family tobacco export business in 1982 and subsequently led the diversification into new businesses such as aerated water bottling plants, etc., and was also in charge of international marketing and management of the organisation. Subsequently, he led the team as the Managing Director of GMR Power Corporation Limited for setting up the first independent power project. This project with slow speed diesel technology is the world’s largest diesel engine power plant under one roof situated at Chennai in the southern part of India. He was also instrumental in implementing the combined cycle gas turbine power project in Andhra Pradesh. When the Government decided to modernise and restructure Delhi Airport under a public private partnership scheme in 2006, he became the first Managing Director of this venture and successfully handled the transition process from a public owned entity to a public private partnership enterprise. He is currently the Chairman of the energy business.

Vikas Gupta

Mr. Vikas Deep Gupta serves as Non-Executive Director of the Company. He is also a partner of Corporate Finance Group of Piramal Finance Limited. He is a B. Tech graduate from Punjab Technical University and MBA from IIM, Kolkata. He has significant experience in the field of Structured Credit and Investment Banking.

G. Raju

Mr. G. B. S. Raju serves as Group Non-Executive Director of GMR Infrastructure Limited. He completed his bachelor’s degree in commerce from Vivekananda College, University of Madras, Chennai, in 1995. He began his career as the Managing Director of GMR Energy Limited and was responsible for setting up the 220 MW barge-mounted power plant. He steered the Company’s involvement in the roads sector, led Corporate Services including fund raising initiatives and spearheaded Company’s foray into international business. He is currently the Chairman of the Airport business.

Boda Rao

Mr. Boda Venkata Nageswara Rao serves as Non-Executive Director of GMR Infrastructure Limited. He has been associated with the Group since 1989 and is one of the first Directors of the Company. He is a graduate in Electrical Engineering from Andhra University. During his tenure with Andhra Bank before joining the Group, he gained extensive experience in the Banking Sector with specific focus in Industrial Finance. He was also on the board of Vysya Bank (now known as ING Vysya Bank Limited) for eight years. He has held various senior responsibilities in the GMR Group. He is also a Director on the GMR Group Holding Board. Currently as a Business Chairman, he heads Transportation & Urban Infrastructure covering Transportation, SEZ, EPC and Corporate Services covering Legal, Procurement, Corporate Affairs and GMR Varalakshmi Foundation. He is a Director on the Board of several subsidiaries of the GMR Group.

R. Bhaskarudu

Mr. R.S.S.L.N. Bhaskarudu serves as Non-Executive Independent Director of GMR Infrastructure Limited, since September 2, 2005. He is a graduate from Andhra University with a degree in electrical engineering and has over 48 years of experience in management and leadership positions. He worked for more than 19 years at Bharat Heavy Electricals Limited and was involved in the development and production of turbine generator sets. He was also the managing director of Maruti Udyog Limited, where he worked for 16 years and was a member / chairman of the Public Enterprises Selection Board of the Government.

Vissa Kameswari

Mrs. Vissa Siva Kameswari serves as Non-Executive Independent Director of the company. She is a qualified chartered accountant from the Institute of Chartered Accountants of India. She has 24 years of experience in management consultancy and industry experience. She has worked with RPG Enterprises, Mercer Consulting (India) Private Limited, KPMG Advisory Service Private Limited, Ashok Leyland Limited, The Amrop Hever Group and A. F. Fergusons & Co.

C. Muralidharan

Mr. C. R. Muralidharan serves as Non-Executive Independent Director of the company. He has a career spanning nearly four decades in supervision and regulation of the Indian banking and insurance sectors. He has experience in both operational and executive capacities. He has served as an executive at senior levels in the RBI and headed the department of Banking Operations and Development. Later he joined at the board level in the IRDA and served as a whole time member for almost four and a half years between 2005 and 2009.

S. Rajagopal

Mr. S. Rajagopal serves as Non-Executive Independent Director of GMR Infrastructure Limited. He holds bachelor degrees in Commerce and Law, master’s degree in Economics from Gujarat University and a professional qualification from the Indian Institute of Banking and Finance. Having been on the boards of various corporates and development funds in India and abroad, he has knowledge of commerce, industry, finance and insurance. He was previously chairman and managing director of Bank of India, chairman and managing director of Indian Bank and chairman of Banking Service Recruitment Board. He has 38 years of experience in the field of banking. He is also closely associated with academics. He was a member of the Court of Banaras Hindu University and a member of the board of governors of Madras School of Economics. He is also an advocate with specialization in company matters.

S. Sandilya

Mr. S. Sandilya serves as Non-Executive Independent Director of GMR Infrastructure Limited. He is a commerce graduate from Chennai University and has a post graduate diploma in business administration from the Indian Institute of Management, Ahmedabad. He is the immediate past president of Society of Indian Automobile Manufacturers. He has experience in the areas of management and leadership. He is also the immediate past president of the International Motorcycle Manufacturers Association, Geneva. In addition, he is also the chairman of the Lean Management Institute of India and a member of the board of Lean Global Network, United States. He is also currently the president of SOS Children's Villages of India, a not-for-profit organisation involved in caring for children in need.

N. Sarabeswaran

Mr. N. C. Sarabeswaran serves as Non-Executive Independent Director of GMR Infrastructure Ltd. He is a chartered accountant and the founding partner of Jagannathan & Sarabeswaran, Chartered Accountants, an audit firm . He has experience in the areas of banking and finance. He was nominee director on behalf of the RBI and later professional and independent director on the board of Vysya Bank Limited. Previously, he was chairman of the audit committee and a member of the management and joint venture committees and held the position of president of Indo-Australian chamber of commerce.

Basic Compensation

Name Fiscal Year Total

G. Rao

7,778,910

Kiran Grandhi

12,708,000

Madhva Terdal

17,372,000

Tangirala Ramana

--

Srinivas Bommidala

22,617,400

Vikas Gupta

--

G. Raju

4,432,000

Boda Rao

--

R. Bhaskarudu

580,000

Vissa Kameswari

440,000

C. Muralidharan

200,000

S. Rajagopal

440,000

S. Sandilya

160,000

N. Sarabeswaran

480,000
As Of  31 Mar 2018