GMR Group Board of Directors

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annual_report_Tab"> <li class="active"> <a class="bold" href="#bod" data-toggle="tab" aria-expanded="true">Board of Directors</a> </li> <li class=""><a class="bold" href="#reginationdirectors" data-toggle="tab" aria-expanded="false">Notice of Resignation of Directors</a> </li> <li class=""><a class="bold" href="#Noticeofcandidature" data-toggle="tab" aria-expanded="false">Notice of candidature of a person for directorship</a> </li> </ul> <div class="tab-content clearfix stock_tab_context"> <div class="tab-pane active" id="bod"> <div class="bodinnersec light"> <div class="panel-group" id="accordion" role="tablist" aria-multiselectable="true"> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="headingOne"> <h4 class="panel-title accactive"> <a role="button" data-toggle="collapse" data-parent="#accordion" href="#collapseOne" aria-expanded="true" aria-controls="collapseOne">Mr. G. M. Rao - Chairman <span class="arrowup"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown showblock"> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapseOne" class="panel-collapse collapse in" role="tabpanel" aria-labelledby="headingOne"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>G M Rao is the founder and Chairman of the GMR Group. 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.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="headingfour"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapsefour" aria-expanded="false" aria-controls="collapseThree">Mr. G. B. S. Raju - Group Director, Vice-Chairman <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapsefour" class="panel-collapse collapse" role="tabpanel" aria-labelledby="headingfour"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Group Director, is the elder son of Mr. G.M. Rao and has been on the Company’s Board since 1999. 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.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="headingTwo"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapseTwo" aria-expanded="false" aria-controls="collapseTwo">Mr. Grandhi Kiran Kumar - Managing Director & CEO <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapseTwo" class="panel-collapse collapse" role="tabpanel" aria-labelledby="headingTwo"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Managing Director & CEO, a Graduate in Commerce, is the younger son of Mr. G.M. Rao and has been on the Company’s Board since 1999. 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. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="headingThree"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapseThree" aria-expanded="false" aria-controls="collapseThree">Mr. Srinivas Bommidala - Group Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapseThree" class="panel-collapse collapse" role="tabpanel" aria-labelledby="headingThree"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Srinivas Bommidala, a Group Director, is one of the first directors of the Company. 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.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading51"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse51" aria-expanded="false" aria-controls="collapse51">Mr. Indana Prabhakara Rao - Deputy Managing Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse51" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading51"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Indana Prabhakara Rao carries professional experience of over 40 years of experience in various businesses. He holds first class Master’s degree in Industrial Engineering from Andhra University.</p> <p>He joined GMR Group in 1995 and worked on various projects like the 200 MW Diesel engine power plant at Chennai, the 399.5 MW combined cycle power project for GMR Group at Vemagiri etc.</p> <p>In the year 2006, he joined the Airports business for Modernization of IGI Airport. He led Delhi International Airport as a Chief Executive Officer from 2011-2018. Presently, he is a Deputy Managing Director in GMR Group looking after construction and expansion of various Airports and Heads Various Corporate Functions like P&C, Corporate BE, IT Steering Committee.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading61"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse61" aria-expanded="false" aria-controls="collapse61">Mr. Augustin de Romanet de Beaune - Non-Executive Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse61" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading61"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Augustin de Romanet de Beaune, is a graduate of the Institute of Politiques in Paris and of the École Institute. Augustin, is the Chairman and CEO of Aéroports de Paris. </p> <p>Previously Chief Executive Officer of Caisse des depots between March 2007 and March 2012, Augustin also chaired the Strategic Investment Fund between 2009 and 2012. Prior to this, he was Deputy Chief Financial Officer of Crédit Agricole SA and a member of the Executive Committee.</p> <p>He is Chairman and Director on various illustrious Boards and organisations.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading71"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse71" aria-expanded="false" aria-controls="collapse71">Mr. Philippe Pascal - Non-Executive Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse71" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading71"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Philippe Pascal obtained a master’s in public law and is alumnus of the Ecole Nationale des Impôts. </p> <p>Mr. Philippe Pascal is currently the Executive Director - Finance, Strategy and Administration of Aéroports de Paris S.A. He began his career in the Directorate of Tax Legislation in which he held several positions between 1998 and 2007 in real estate taxation, agricultural tax and the taxation of persons. In 2007, he joined the Office of the Minister of State in charge of the budget, public accounts and public service and was appointed Inspecteur des Finances in April 2008. From 2008 to 2013, he took part in, then headed several missions in audit, evaluation and consulting within the Inspection Générale des Finances (the Finance Ministry audit division).</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading81"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse81" aria-expanded="false" aria-controls="collapse81">Mr. Alexis Benjamin Riols - Executive Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse81" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading81"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Alexis Benjamin Riols was graduated from ENS University Paris and Ecole Superior des Sciences Commercials d'Angers (ESSCA). He began his career in 2010 with Egis, a French group active in infrastructure concessions and engineering. Alexis held several positions in overseas airport concessions, including Operational Leader of the Egis Airport network.</p> <p>He joined Group ADP in 2019, as Development Project Director on tenders and M&A opportunities and on the Group's international strategy. Alexis was a Director representing ADP on the Board of Directors of ATOL concession (Mauritius) and Zagreb Airport concession (Croatia) until 2022.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading45"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse45" aria-expanded="false" aria-controls="collapse45"> Ms. Bijal Tushar Ajinkya - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse45" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading45"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Ms. Bijal Tushar Ajinkya is an Independent Director. She has done LL.M. in International Law from University of Mumbai. She is a partner in Khaitan & Co. in the Direct Tax, Private Client and Investment Funds Practice Groups in their Mumbai office. With over 20 years of experience, on the tax side, Ms. Ajinkya primarily focuses on international tax, structuring of inbound and outbound investments, M&A tax negotiations, providing opinions on complex tax issues on international tax, etc. <br /><br /> On the tax litigation front, she has immense experience in providing advice on unique litigation strategies and has been a lead advisor in many successful and path breaking tax litigations in India. She had led many successful international tax litigation in India; on the India-Mauritius Tax Treaty- Azadi Bachao Andolan, Applicability of Minimum Alternate Tax for foreign Portfolio Investors, etc. She has also served as an expert witness on Indian tax matters in an international arbitration. She assists HNIs and their businesses on their succession planning needs. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading44"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse44" aria-expanded="false" aria-controls="collapse44"> Mr. Amarthaluru Subba Rao - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse44" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading44"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Mr. Amarthaluru Subba Rao is an Independent Director. He is a commerce graduate and a Chartered Accountant. He has an established and proven track record in finance leadership, end to end expertise in various facets of finance function, built over 35 years of experience in industry segments such audit practice, manufacturing, financial services and infrastructure. Among other positions, he has been the Managing Director-Finance-Sanamar Group, Executive Director – Finance & Strategy at CLP India during the period from May 2016 to April 2020, Group CFO in RPG Group during the period from August 2013 to May 2016 and Group CFO in GMR Group during his stint in GMR Group from December 1999 to August 2013. <br /><br /> He has contributed to Chartered Accountancy professional development by taking responsibilities in some committees constituted by ICAI and also contributed to the Infra Industry development by working on some committees constituted by the Government of India. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading42"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse42" aria-expanded="false" aria-controls="collapse42"> Dr. Mundayat Ramachandran - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse42" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading42"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Dr. Mundayat Ramachandran is an Independent Director. He is a retired IAS officer of the 1972 batch. He has done B.A. in History and Economics and M.A in Economics, from University of Kerala. He has also done M.Phil - Economic Planning, University of Glasgow, UK and holds a Doctorate of Philosophy in Project Planning from University of Lucknow. <br /><br /> He is having around 40 years of cross sector apex level policy making experience and field level implementation exposure in India, served both at the central and state government level. He has also worked on secondment to the United Nations Development Programme (UNDP), India. As Secretary to Government of India, Ministry of Urban Development, he spearheaded the country’s urban sector policies, reforms and initiatives widely recognized as a landmark period in transforming India’s cities. At state level he had held various senior positions including that of Chief Secretary of Government of Uttarakhand and Infrastructure Development Commissioner. He was also the Chairman of the Metro Rail Corporations of Delhi, Kolkata, Bangalore, Chennai at different point in time. He has authored 10 books, mainly on the subject of Urban and Infrastructure Development. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading43"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse43" aria-expanded="false" aria-controls="collapse43"> Mr. Sadhu Ram Bansal - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse43" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading43"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Mr. Sadhu Ram Bansal is an Independent Director. He is M.A in English, CAIIB, AIIBF. He is a professional banker and a competent administrator with over 34 years of extensive experience in Banking in various capacities. He is also Independent Director on the Board of other companies. He has been the Chairman & Managing Director of Corporation Bank, Executive Director of Punjab National Bank, Field General Manager and other posts at Dena Bank, Chief General Manager / General Manager of India Infrastructure Finance Company Ltd. (IIFCL). Mr. Bansal had won many awards and accolades during his stint as Banker. He was also appointed as Chairman/ Member in various governing councils and committees. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading41"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse41" aria-expanded="false" aria-controls="collapse41"> Dr. Emandi Sankara Rao - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse41" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading41"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Dr. Emandi Sankara Rao is an Independent Director. He holds a Bachelor Degree specialisation in Electrical & Electronics Engineering from Andhra University, Post Graduate Degree M. Tech in Systems Reliability & Quality Engineering from IIT -Kharagpur, and PGDBA in Management from Pondicherry Central University. He has done his doctorate degree Ph. D from IIT-Bombay in Project Finance & Management on International Telecommunications Networks Effectiveness using the Stochastic & Artificial Intelligence ANN Simulation Models and he is also a Chartered Engineer (Valuations) from Institution of Engineers India. <br /><br /> He is having 30 years of top management around 9 years of Board Level Management and Institutional Development experience & expertise in Infrastructure & Industry, Banking & Finance and Business Schools & Institutions. Served in prestigious Govt. of India All India Developmental Financial Institutions like IFCI Ltd & Subsidiaries, IIFCL & Subsidiaries, IDFC, IDBI, MDI and ILD and had been the MD&CEO of IFCI Limited. <br /><br /> As part of returning back to society Dr. E S Rao has been contributing to the society with dedication through his ISR activities for over 25 years and serving the poor and needy people in areas passionate to him like Healthcare, Education, Girl Child Development and Skill Development and also mentoring the young professionals for their start-up’s by guiding them with research, innovation, strategy and teaching. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading40"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse40" aria-expanded="false" aria-controls="collapse40">Mr. Suresh Narang- Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse40" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading40"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p> Mr. Suresh Narang is an Independent Director. He holds a Bachelor’s degree in Arts from University of Rajasthan, Jaipur. He has over 40 years of work experience in the field of Banking, having started his career with State Bank of India group in 1977 as a Probationary Officer. He joined Deutsche Bank AG in 1987 in Mumbai, and moved to Deutsche Bank Jakarta in 1994 to lead the Global markets business. He was appointed as Chief Country Officer of the Bank in Indonesia in 2001, and led the business franchise with a team exceeding 300 staff, till his retirement from the Bank in 2014. Subsequently, in 2015, he became a board member at Mandiri Securities, the capital markets arm of Bank Mandiri group, the largest financial services conglomerate in Indonesia, a position he held till his move to Singapore in 2018. <br /> <br /> Mr. Narang has a deep knowledge of capital markets and investment banking, coupled with a strong grounding in corporate governance. Currently based in Singapore, Mr. Narang is engaged in supporting startups in the shared experience sector. </p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading15"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse15" aria-expanded="false" aria-controls="collapse15">Mr. Alexandre Guillaume Roger Ziegler - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse15" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading15"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Alexandre Guillaume Roger Ziegler is graduated from the Institut d’Etudes Politiques (Institute of Political Studies) and holds a degree in history (the prestigious “Agrégation”). He is an alumnus of the École Normale Supérieure as well as of the French National School of Administration (1995-1997).</p> <p>In 1997, he was appointed to the permanent post of Secretary at the Ministry of Foreign Affairs, followed by a 4-year stint at the Strategic, Security and Disarmament Affairs Division of the same ministry (1997- 2000).</p> <p>Thereafter, he was appointed Head of Programmes and Network at the Globalisation, Development, and Partnerships Division, Ministry of Foreign Affairs (2010- 2012). From 2013 to February 2016, he served as the Head of the Foreign Minister’s Political Office (Directeur de Cabinet / Chief of Staff to the Minister). From June 2016 to August 2019, he served as Ambassador of France to India. </p> <p>He joined SAFRAN on 1 September 2019, as Senior Executive Vice President International and Public Affairs. He joined SAFRAN Electronics & Defense on 1 June 2023, as Executive VP Defense Division.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading16"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse16" aria-expanded="false" aria-controls="collapse16">Mr. Anil Chaudhry - Independent Director <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse16" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading16"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Anil Chaudhry is an engineering graduate and pursued Executive Management Programs from Harvard Business School, Stanford Business School and INSEAD.</p> <p>He was the Founding CEO & Managing Director of Schneider Electric India Pvt. Ltd (SEIPL), an entity formed through the merger of Schneider Electric India’s Low Voltage and Industry Automation business with L&Ts Electrical and Automation business. From 2013 to 2023, he held the position of Managing Director and Zone President of Schneider Electric, Greater India.</p> <p>He champions the cause of energy efficient and green technologies and has done substantial work worldwide with a focus on infrastructure development, sustainability & climate change, access to energy and skill development. Mr. Anil is passionate towards promoting diversity & inclusion and has championed initiatives throughout his career towards this.</p> </div> </div> </div> </div> </div> </div> <div class="panel panel-default"> <div class="panel-heading" role="tab" id="heading17"> <h4 class="panel-title"> <a class="collapsed" role="button" data-toggle="collapse" data-parent="#accordion" href="#collapse17" aria-expanded="false" aria-controls="collapse17">Mr. Antoine Crombez - Alternate Director to Mr. Philippe Pascal <span class="arrowup showblock"> <img src="images/codeconduct/Dropdown-02.png"> </span> <span class="arrowdown "> <img src="images/codeconduct/Dropdown-01.png"> </span> </a> </h4> </div> <div id="collapse17" class="panel-collapse collapse" role="tabpanel" aria-labelledby="heading17"> <div class="panel-body"> <div class="bodbodycont"> <div class="col-sm-12"> <div class="col-sm-12"> <p>Mr. Antoine was born on 31 December, 1987 and he graduated from the Ecole Normale Superieure and University Paris I- Pantheon- Sorbonne.</p> <p>Mr. Antoine Crombez was Dy. CEO and Executive Director of erstwhile GMR Airports Limited (‘GAL’) until October 15, 2023 and thereafter Non-Executive Director of GAL, and currently he is Dy. CFO and Head of Strategy of Groupe ADP. He was previously Chief of Staff, attached to the Chairman and CEO of Groupe ADP. He graduated from the Ecole Normale Supérieure and University Paris I – Panthéon-Sorbonne. He began his career as Administrator for the French Senate dedicated to the Finance Committee. He joined Groupe ADP in February 2017 as Project Manager for ADP international, then as Senior Advisor for the Chairman and CEO.</p> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="tab-pane" id="reginationdirectors"> <div class="bodinnerpdf light"> <div class="inv_t tab_report"> <div class="inv_t_left"> Notice of Resignation of Director, 20th December, 2018 </div> <div class="inv_t_right"> <a href="pdf/Notice of Resignation.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"> Notice of Resignation of Director, 16th January, 2017 </div> <div class="inv_t_right"> <a href="pdf/Resignation-Jayesh-Desai.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"> Notice of Resignation of Director, 23rd September, 2015 </div> <div class="inv_t_right"> <a href="pdf/Notice-of-Resignation-OB-Raju.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="tab-pane" id="Noticeofcandidature"> <div class="bodinnerpdf light"> <div class="inv_t tab_report"> <div class="inv_t_left"> Candidature of Dr. Emandi Sankara Rao </div> <div class="inv_t_right"> <a href="pdf/Letter from Member under S-160_Dr. E.S. Rao.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"> Candidature of Dr. Mundayat Ramachandran </div> <div class="inv_t_right"> <a href="pdf/Letter from Member under S-160_Dr. M. Ramachandran.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"> Candidature of Mr. Amarthaluru Subba Rao </div> <div class="inv_t_right"> <a href="pdf/Letter from Member under S-160_Mr. A. Subba Rao.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"> Candidature of Mr. Sadhu Ram Bansal </div> <div class="inv_t_right"> <a href="pdf/Letter from Member under S-160_Mr. S.R. Bansal.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"> Candidature of Ms. Bijal Tushar Ajinkya </div> <div class="inv_t_right"> <a href="pdf/Letter from Member under S-160_Ms. Bijal Ajinkya.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"> Candidature of Mr. Suresh Lilaram Narang </div> <div class="inv_t_right"> <a href="pdf/Notice to GIL-sec 160 -Mr. Suresh Narang.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> </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 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