GMR Infrastructure Limited - BSE

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General Information Board of Directors G M Rao Executive Chairman Srinivas Bommidala Managing Director G B S Raju Group Director Kiran Kumar Grandhi Group Director B V Nageswara Rao Group Director O Bangaru Raju Director Arun K Thiagarajan Independent Director K R Ramamoorthy Independent Director Dr. Prakash G Apte Independent Director R S S L N Bhaskarudu Independent Director Udaya Holla Independent Director Uday M Chitale Independent Director Company Secretary & Compliance Officer C. P. Sounderarajan Bankers Axis Bank Limited ICICI Bank Limited IDBI Bank Limited United Bank of India Registered Office Skip House, 25/1, Museum Road, Bengaluru - 560 025 Tel No.: 080 40534000 Fax: 080 22279353 www.gmrgroup.in Audit Committee K R Ramamoorthy Chairman Arun K Thiagarajan Member R S S L N Bhaskarudu Member Uday M Chitale Member Statutory Auditors S.R. Batliboi & Associates Chartered Accountants Shareholders’ Transfer & Grievance Committee Udaya Holla Chairman G B S Raju Member K R Ramamoorthy Member B V Nageswara Rao Member Registrar and Share Transfer Agent Karvy Computershare Pvt. Ltd. Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500 081 2 | GMR Infrastructure Limited | 15 th Annual Report 2010-11
Values and Beliefs ”The GMR Group firmly believes that its distinct organisational characteristics will be driven through its strong values and beliefs. These values and beliefs in turn drive the organisation’s culture, lay the foundation for institutionbuilding and help define its goals. It has also helped build the reputation capital of the Group which over time has enhanced and sustained its standing as a leading and respected player in the infrastructure domain.” GMR Infrastructure Limited | 15 th Annual Report 2010-11 | 3
Page 1 and 2: Creating a sustainable enterprise..
Page 3: Creating a sustainable enterprise
Page 7 and 8: • y We also won the International
Page 9 and 10: Highlights of 2010-11 Consolidated
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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
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Page 23 and 24: 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
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Vijayawada toll road on NH-9. The p
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The company has also acquired major
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. Capital Reserve (Government Grant
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(Rs. in Crore) Particulars March 31
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There is a healthy distribution of
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Sector Current Tax Def tax March 20
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The company’s ERM Framework is as
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Developments in Human Resources and
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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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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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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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