GMR Group Form 5

<!DOCTYPE html> <html lang="en"> <head> <meta charset="utf-8"> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="viewport" content="width=device-width, initial-scale=1"> <meta name="description" content="GMR Group Form 5 for various sections in pdf format"> <meta name="author" content=""> <title>GMR Group Form 5</title> <link rel="icon" href="https://investor.gmrinfra.com/images/favicon.ico">  <link href="https://investor.gmrinfra.com/css/bootstrap.min.css" rel="stylesheet">  <link href="https://investor.gmrinfra.com/css/ie10-viewport-bug-workaround.css" rel="stylesheet">   <link href="https://investor.gmrinfra.com/css/font-awesome-4.7.0/css/font-awesome.min.css" rel="stylesheet" /> <link href="https://investor.gmrinfra.com/js/slick/slick.css" rel="stylesheet" /> <link href="https://investor.gmrinfra.com/js/slick/slick-theme.css" rel="stylesheet" /> <link href="https://investor.gmrinfra.com/css/gmrstyle.css?V=1.1" rel="stylesheet" /> <link 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class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/quarterly-results">Quarterly Results</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/investor-presentations">Investor Presentations</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/transcripts">Transcripts</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/airports-traffic-insight">Airports Traffic Insight</a></li> </ul> </li> <style> .navbar-right ul.dropdown-menu li.no_bg_activ a{background:none !important; color: #020202 !important;font-weight: 100 !important; font-family: Red Hat Display !important;} .navbar-right ul.dropdown-menu li.no_bg_activ.open a:hover{ color: #F9A61A !important; } .dropdownhover-right{ left: 100% !important; right: auto !important; top:0 !important; } @media screen and (max-width:767px){ .no_bg_activ .dropdownhover-right {display: block; background: #f5f5f5; margin-left: 7px; } } </style> <li class="dropdown" id="shareholder"> <a class="dropdown-toggle" data-toggle="dropdown" data-hover="dropdown">Shareholder Information <b class="caret mobileshow"></b></a> <ul class="dropdown-menu"> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/corporate-announcements">Corporate Announcements</a></li> <li class="dropdown dropddownbg no_bg_activ"><a href="#">Scheme of Arrangement</a> <ul class="dropdown-menu dropdownhover-right"> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/scheme-of-merger">Scheme of Merger</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/scheme-of-arrangement">Scheme of Demerger</a></li> </ul> </li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/notice-of-general-meetings">Notice of General Meetings</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/notice-of-board-meetings" >Notice of Board Meetings</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/shareholding-pattern">Shareholding Pattern</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/newspaper-advertisement">Newspaper Advertisement</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/credit-rating">Credit Rating</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/compliance-report">Compliance Report on Corporate Governance</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/unpaid-unclaimed-dividend">Unpaid and Unclaimed Dividend</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/investor-faqs">Investor FAQs</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/reporting-calender">Reporting Calendar</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/green-initiative">Green Initiatives</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/shareholders-queryform">Shareholders Query Form</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/shareholders-surveyform">Shareholders Survey Response Form</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/shareholders-feedbackform">Shareholders Feedback Form</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/downloads">Downloads</a></li> </ul> </li> <li class="dropdown" id="corporate"> <a class="dropdown-toggle" data-toggle="dropdown" data-hover="dropdown">Corporate Governance <b class="caret mobileshow"></b> </a> <ul class="dropdown-menu"> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/code-of-conduct">Code of Conduct</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/commitee">Committees</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/constitutional-documents">Consitutional Documents</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/board-of-directors">Board of Directors</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/independent-directors">Independent Directors</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/chairmans-statement">Chairman's Statement</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/policies">Policies</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/others">Others</a></li> </ul> </li> <li class="dropdown" id="ESG"> <a class="dropdown-toggle" data-toggle="dropdown" data-hover="dropdown">ESG <b class="caret mobileshow"></b> </a> <ul class="dropdown-menu"> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/esg-profile">ESG Profile</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/sustainability-reports">ESG - Sustainability Reports</a></li> <li class="dropdown dropddownbg"><a href="https://investor.gmrinfra.com/esg-other-reports">ESG - Other Reports</a></li> </ul> </li> <li><a href="http://www.gmrinfra.com/gmr-airports-limited.aspx" target="_blank" >Bond Holders</a></li> <li><a href="https://investor.gmrinfra.com/regulation-46-of-sebi-lodr" >Regulation 46 of SEBI LODR</a></li> <li><a href="https://investor.gmrinfra.com/contact-us/registered-office">Connect</a></li> <li><a href="https://investor.gmrinfra.com//smart-odr">Smart ODR</a></li> </ul> </div> </div> </div>  <div class="investor_highlight clrBlk"> <div class="container"> <div class="invest_title"> <h1 class="bold clrBlk pad50 text_center">Others</h1> </div> <div class="otherpdfsec light"> <div class="inv_t tab_report"> <div class="inv_t_left"> Form 5 – Merger of GHPL </div> <div class="inv_t_right"> <a href="pdf/Merger-of-GHPL.pdf" target="_blank"> <span> <img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Form 5 – Merger of GPPL </div> <div class="inv_t_right"> <a href="pdf/Merger-of-GPPL.pdf" target="_blank"> <span> <img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Form 5 – Merger of GEPL </div> <div class="inv_t_right"> <a href="pdf/Merger-of-GEPL.pdf" target="_blank"> <span> <img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Disclosure of details of Welfare Trust of GMR Infra Employees </div> <div class="inv_t_right"> <a href="pdf/Disclosure-of-details-of-welfare-trust-of-GMR-Infra-employees.pdf" target="_blank"> <span> <img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> </div> </div> <div class="container"> <div class="invest_title"> <h1 class="bold clrBlk pad50 text_center">GMR HR Policies / Processes</h1> </div> <div class="otherpdfsec light"> <div class="inv_t tab_report"> <div class="inv_t_left"> Code of Business Conduct & Ethics </div> <div class="inv_t_right"> <a href="pdf/1. COBCE Revised 2022 Booklet Copy with FAQ-Aug2022 Brochure (27-08-2022).pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Disciplinary & Ethics Policy </div> <div class="inv_t_right"> <a href="2. Disciplinary and Ethics Policy.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Learning & Development Policy </div> <div class="inv_t_right"> <a href="3. Learning and Development Policy.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Policy Against Sexual Harassment </div> <div class="inv_t_right"> <a href="4. HRPolicies - Policy Against Sexual Harassment.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Leave Policy </div> <div class="inv_t_right"> <a href="pdf/5. HRPolicies - Leave.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Performance Management Policy & Procedure </div> <div class="inv_t_right"> <a href="6. Type of Performance appraisal.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Mandatory Trainings </div> <div class="inv_t_right"> <a href="pdf/7. Mandatory trainings.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> <div class="inv_t tab_report"> <div class="inv_t_left"> Employee Engagement Survey </div> <div class="inv_t_right"> <a href="pdf/8. Employee Engagement Survey.pdf" target="_blank"> <span><img src="images/Pdf-icon.png" class="pdf_icon"></span> </a> </div> <div class="clearboth"></div> </div> </div> </div> </div> <div class="ir_footer"> <div class="container"> <div class="irfoot_list clrBlk"> <ul> <li><a> © 2024 GMR Airports Limited (Formerly GMR Airports Infrastructure Limited) </a></li> <li><span></span></li> <li><a href="https://www.gmrgroup.in/terms-of-use/" target="_blank">Term of Use</a></li> <li><span></span></li> <li><a href="https://www.gmrgroup.in/privacy-policy/" target="_blank">Privacy Policy</a></li> <li style="display:block"><a href="https://gramax.ai/" target="_blank">Secured by <img src="images/GRAMAX - A GMR Group Enterprise logo copy_page-0001.jpg" width="100" style="margin-left:7px"></a></li> </ul> </div> <div class="ir_sitemap"> <p>sitemap<span><img class="img-responsive transform_img" src="https://investor.gmrinfra.com/images/up.png" /></span></p> </div> </div> <div class="sitemap_content"> <div class="container"> <div class="sitemap_inner col-sm-12"> <div class="sitemap_row col-sm-3"> <p>Financials & Reports</p> <ul class="sitemap_list"> <li><a href="https://investor.gmrinfra.com/annual-reports">Annual Reports</a></li> <li><a href="https://investor.gmrinfra.com/annual-account-of-subsidaries">Annual Account of Subsidiaries</a></li> <li><a href="https://investor.gmrinfra.com/quarterly-results">Quarterly Results</a></li> <li><a href="https://investor.gmrinfra.com/investor-presentations">Investor Presentations</a></li> <li><a href="https://investor.gmrinfra.com/transcripts">Transcripts</a></li> <li><a href="http://www.gmrgroup.in/media/">Press Releases</a></li> </ul> </div> <div class="sitemap_row col-sm-3"> <p>Corporate Governance</p> <ul class="sitemap_list"> <li><a href="https://investor.gmrinfra.com/code-of-conduct">Code of Conduct</a></li> <li><a href="https://investor.gmrinfra.com/commitee">Committees</a></li> <li><a href="https://investor.gmrinfra.com/constitutional-documents">Consitutional Documents</a></li> <li><a href="https://investor.gmrinfra.com/board-of-directors">Board of Directors</a></li> <li><a href="https://investor.gmrinfra.com/independent-directors">Independent Directors</a></li> <li><a href="https://investor.gmrinfra.com/chairmans-statement">Chairman's Statement</a></li> <li><a href="https://investor.gmrinfra.com/policies">Policies</a></li> <li><a href="https://investor.gmrinfra.com/others">Others</a></li> </ul> </div> <div class="sitemap_row col-sm-3"> <p>Shareholder Information</p> <ul class="sitemap_list"> <li><a href="https://investor.gmrinfra.com/corporate-announcements">Corporate Announcements</a></li> <li><a href="https://investor.gmrinfra.com/scheme-of-arrangement">Scheme of Arrangement</a></li> <li><a href="https://investor.gmrinfra.com/notice-of-general-meetings">Notice of General Meetings</a></li> <li><a href="https://investor.gmrinfra.com/notice-of-board-meetings">Notice of Board Meetings</a></li> <li><a href="https://investor.gmrinfra.com/shareholding-pattern">Shareholding Pattern</a></li> <li><a href="https://investor.gmrinfra.com/newspaper-advertisement">Newspaper Advertisement</a></li> <li><a href="https://investor.gmrinfra.com/credit-rating">Credit Rating</a></li> <li><a href="https://investor.gmrinfra.com/compliance-report">Compliance Report on Corporate Governance</a></li> <li><a href="https://investor.gmrinfra.com/unpaid-unclaimed-dividend">Unpaid and Unclaimed Dividend</a></li> <li><a href="https://investor.gmrinfra.com/investor-faqs">Investor FAQs</a></li> <li><a href="https://investor.gmrinfra.com/reporting-calender">Reporting Calender</a></li> <li><a href="https://investor.gmrinfra.com/green-initiative">Green Initiatives</a></li> <li><a href="https://investor.gmrinfra.com/shareholders-queryform">Shareholders Query Form</a></li> <li><a href="https://investor.gmrinfra.com/shareholders-surveyform">Shareholders Survey Response Form</a></li> <li><a href="https://investor.gmrinfra.com/shareholders-feedbackform">Shareholders Feedback Form</a></li> </ul> </div> <div class="sitemap_row col-sm-3"> <p class="bord_bot"><a href="https://investor.gmrinfra.com/stock-overview">Stock Overview</a></p> <p>Contact</p> <ul class="sitemap_list"> <li><a href="https://investor.gmrinfra.com/contact-us/registered-office">Contact Details</a></li> </ul> </div> </div> </div> </div> </div> <div class="blue_strip"> </div> <script src="https://investor.gmrinfra.com/js/jquery.min.js"></script> <script> $(".ir_sitemap").click(function () { $(".sitemap_content").slideToggle(); 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GMR Group Form 5