GMR Infrastructure Limited - BSE

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Annexure ‘A’ to the Directors’ Report GMR Infrastructure Limited - Subsidiaries Sector Direct Subsidiaries Subsidiaries to Subsidiaries Subsidiary of HEC Subsidiary of HMBL Subsidiary of HMEL Subsidiary of HMEL Homeland Mining and Energy (Botswana) (Pty) Ltd. ( HMBL) Wizard Investments (Pty) Ltd. Corpclo331 (Pty) Ltd. Ferret Coal Holdings (Pty) Ltd. (FCHL) Subsidiary of FCHL Ferret Coal (Kendal) (Pty) Ltd. Subsidiaries of GHL GMR Highways Ltd. (GHL) GMR Ambala-Chandigarh Expressways Pvt. Ltd. GMR Tambaram – Tindivanam Expressways Pvt. Ltd. GMR Tuni – Anakapalli Expressways Pvt. Ltd. GMR Hyderabad Vijayawada Expressways Pvt. Ltd. GMR Chennai Outer Ring Road Pvt. Ltd. GMR OSE Hungund Hospet Highways Pvt. Ltd. GMR Pochanpalli Expressways Ltd. GMR Jadcherla Expressways Pvt. Ltd. GMR Ulundurpet Expressways Pvt. Ltd. Subsidiary of FCHL Manoka Mining (Pty) Ltd. Urban Infrastructure Highways Subsidiaries of GSPHPL GMR SEZ & Port Holdings Pvt. Ltd. (GSPHPL) Advika Properties Pvt. Ltd. Bougainvillea Properties Pvt. Ltd. Aklima Properties Pvt. Ltd. Amartya Properties Pvt. Ltd. Baruni Properties Pvt. Ltd. GMR Krishnagiri SEZ Ltd. GMR Infrastructure ( Mauritius) Ltd. (GIML) GMR Corporate Affairs Pvt Ltd. GMR Corporate Centre Ltd. Dhruvi Securities Pvt. Ltd. GMR Aviation Pvt Ltd. Gerbera Properties Pvt. Ltd. Purnachandra Properties Pvt. Ltd. GMR Male International Airport Pvt. Ltd. Lakshmi Priya Properties Pvt. Ltd. Shreyadita Properties Pvt. Ltd. GMR Infrastructure (UK) Ltd. Honeysuckle Properties Pvt. Ltd. Sreepa Properties Pvt. Ltd. GMR Infrastructure (Singapore) PTE. Ltd. (GISL) Subsidiaries of GSPHPL Idika Properties Pvt. Ltd. Subsidiaries of GSPHPL Deepesh Properties Pvt. Ltd. Subsidiaries of GIML GMR Infrastructure (Cyprus) Ltd. (GICL) Krishnapriya Properties Pvt. Ltd. Padmapriya Properties Pvt. Ltd. GMR Infrastructure Overseas Sociedad Limitada Subsidiary of GICL Subsidiary of GIGL Subsidiary of GEGL Subsidiary of GISL Subsidiary of GISL GMR Infrastructure (Global) Ltd. (GIGL) GMR Energy (Global) Ltd. (GEGL) GMR Energy Projects (Mauritius) Ltd. Island Power Intermediary PTE. Ltd. GMR Energy (Singapore) PTE. Ltd. (GESPL) Camelia Properties Pvt. Ltd. Nadira Properties Pvt. Ltd. Kakinada SEZ Pvt. Ltd. GMR International (Malta) Ltd. (GIMAL) Subsidiary of GESPL GMR Supply (Singapore) PTE. Ltd. Eila Properties Pvt. Ltd. Prakalpa Properties Pvt. Ltd. Larkspur Properties Pvt. Ltd. GMR Infrastructure Investments (Singapore) Pte. Ltd. Subsidiary of GIMAL GMR Holdings Overseas Spain, S.L.U Corporate & International Business 20 | GMR Infrastructure Limited | 15 th Annual Report 2010-11
Annexure ‘B’ to the Directors' Report: Statement pursuant to General Circular No. 2 and 3 dated February 8, 2011 and February 21, 2011 respectively of Ministry of Corporate Affairs, Government of India granting general exemption from compliance with Section 212 of the Companies Act, 1956. (Rs. in Crore) S.No Subsidiary Capital Reserves Total Assets Total Profit before Provision for Profit after Proposed Investments* Turnover Liabilities Taxation Taxation Taxation Dividend 1 GMR Airports Holding Limited 580.76 691.71 1,285.39 12.92 896.50 12.21 10.12 1.97 8.15 - 2 GMR Krishnagiri SEZ Limited 117.50 (2.75) 317.26 202.50 12.80 - (0.33) 0.03 (0.36) - 3 GMR Aviation Private Limited 86.44 (16.02) 398.45 328.02 - 76.09 0.40 0.16 0.24 - 4 GMR SEZ & Port Holdings Private Limited 47.99 (0.34) 282.68 235.03 100.00 - (0.33) - (0.33) - 5 Advika Properties Private Limited 0.01 (0.00) 7.01 7.01 - - 0.00 0.00 0.00 - 6 Aklima Properties Private Limited 0.01 0.00 4.10 4.09 - - 0.01 0.00 0.01 - 7 Amartya Properties Private Limited 0.01 (0.01) 8.25 8.24 - - (0.00) - (0.00) - 8 Baruni Properties Private Limited 0.01 (0.00) 6.12 6.11 - - (0.00) - (0.00) - 9 Bougainvillea Properties Private Limited 0.01 0.63 27.24 26.60 0.44 - 0.90 0.28 0.62 - 10 Camelia Properties Private Limited 0.01 (0.02) 5.98 6.00 - - (0.02) - (0.02) - 11 Deepesh Properties Private Limited 0.01 1.35 50.11 48.75 - - 2.05 0.70 1.35 - 12 Eila Properties Private Limited 0.01 (0.00) 7.45 7.45 - - (0.00) - (0.00) - 13 Gerbera Properties Private Limited 0.01 0.02 6.53 6.50 - - 0.03 0.01 0.02 - 14 Lakshmi Priya Properties Private Limited 0.01 (0.00) 7.26 7.26 - - (0.00) - (0.00) - 15 Honeysuckle Properties Private Limited 0.01 0.15 16.84 16.68 - - 0.22 0.07 0.15 - 16 Idika Properties Private Limited 0.01 (0.00) 6.37 6.36 - - (0.00) - (0.00) - 17 Krishnapriya Properties Private Limited 0.01 (0.00) 5.96 5.95 - - (0.00) - (0.00) - 18 Larkspur Properties Private Limited 0.01 (0.01) 0.41 0.40 - - (0.00) - (0.00) - 19 Nadira Properties Private Limited 0.01 (0.00) 6.73 6.73 - - (0.00) - (0.00) - 20 Padmapriya Properties Private Limited 0.01 0.32 49.68 49.35 - - 0.46 0.14 0.32 - 21 Prakalpa Properties Private Limited 0.01 (0.00) 6.77 6.77 - - (0.00) - (0.00) - 22 Purnachandra Properties Private Limited 0.01 0.01 6.85 6.83 - - 0.01 - 0.01 - 23 Shreyadita Properties Private Limited 0.01 0.03 5.75 5.71 - - 0.05 0.02 0.03 - 24 Sreepa Properties Private Limited 0.01 0.00 5.53 5.52 - - 0.01 0.00 0.01 - 25 GMR Corporate Affairs Private Limited 20.00 0.47 181.53 161.05 1.00 2.00 0.11 0.11 0.00 - 26 GMR Hotels and Resorts Limited 109.66 (43.90) 231.91 166.15 0.35 40.78 (21.12) - (21.12) - 27 Kakinada SEZ Private Limited 93.99 (1.14) 764.61 671.76 - - (0.10) - (0.10) - 28 GMR Power Infra Limited 0.10 (0.04) 0.10 0.04 - - (0.04) - (0.04) - 29 Dhruvi Securities Private Limited 208.06 832.33 1,041.39 1.01 27.38 6.87 1.77 0.82 0.95 - 30 GMR Hyderabad International Airport Limited 378.00 (57.09) 2,895.46 2,574.56 - 495.01 0.25 (103.74) 103.99 - GMR Infrastructure Limited | 15 th Annual Report 2010-11 | 21
Page 1 and 2: Creating a sustainable enterprise..
Page 3 and 4: Creating a sustainable enterprise
Page 5 and 6: Values and Beliefs ”The GMR Group
Page 7 and 8: • y We also won the International
Page 9 and 10: Highlights of 2010-11 Consolidated
Page 11 and 12: GMR Group “Persons constituting g
Page 13 and 14: GMR Group “Persons constituting g
Page 15 and 16: The gross revenue of your Company o
Page 17 and 18: Highways Your Company operates the
Page 19 and 20: 1. That in the preparation of the a
Page 21: Annexure ‘A’ to the Directors
Page 25 and 26: Annexure ‘B’ to the Directors'
Page 27 and 28: Annexure ‘B’ to the Directors'
Page 29 and 30: Report on Corporate Governance Comp
Page 31 and 32: Mr. R.S.S.L.N. Bhaskarudu, 71, Dire
Page 33 and 34: iii. The details of significant tra
Page 35 and 36: 4. Shareholders’ Transfer and Gri
Page 37 and 38: . Extra Ordinary General Meetings V
Page 39 and 40: h. Share Transfer procedure: The sh
Page 41 and 42: The voting rights on the shares out
Page 43 and 44: Secretarial Audit Report The Board
Page 45 and 46: Management Discussion and Analysis
Page 47 and 48: Revenue Mix 19% Global Econ
Page 49 and 50: Keeping with the growth of Air Pass
Page 51 and 52: study, land for the right of way an
Page 53 and 54: to Indore, Bhopal (1 flight each as
Page 55 and 56: Vijayawada toll road on NH-9. The p
Page 57 and 58: The company has also acquired major
Page 59 and 60: . Capital Reserve (Government Grant
Page 61 and 62: (Rs. in Crore) Particulars March 31
Page 63 and 64: There is a healthy distribution of
Page 65 and 66: Sector Current Tax Def tax March 20
Page 67 and 68: The company’s ERM Framework is as
Page 69 and 70: Developments in Human Resources and
Page 71 and 72: 6. Based on our audit, consideratio
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Consolidated Profit and Loss Accoun
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Schedules forming part of the Conso
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Notes forming part of the Consolida
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Consolidated Cash flow statement fo
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Annexure to Auditors’ Report Anne
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Balance Sheet as at March 31, 2011
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Schedules forming part of Balance S
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Schedules forming part of Profit an
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Notes forming part of Accounts Sche
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Cash flow statement for the year en
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GMR Infrastructure Limited Regd. Of
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8. Members holding shares in physic
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GMR Infrastructure Limited Regd. Of
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Printed at Manipal Press Ltd. If un
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GMR Infrastructure Limited - BSE

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