GMR

GMR Pochanpalli Expressways Limited

The project was announced as a Green Highway by NHAI for the year 2015 -16

Overview

The GMR Pochanpalli Expressways project on NH-7, Andhra Pradesh 412 Lane Km on BOT Annuity based for 20 years. GMR won through international competitive bidding from NHAI in October 2005 and was completed on schedule. Built to world-class standards, four-laning of this road has eased traffic congestion and provided a tremendous boost to trade and commerce in the region.

Grievance Redressal Officer

Compliance Officer
GMR Pochanpalli Expressways Limited
GMR T&UI Office, Terminal-2 Opp. Departure Gate No. 1,
IGI Airport New Delhi 110037
Contact No.9818196211
Email:highways.secretarial@gmrgroup.in

Debenture Trustee

Axis Trustee Services Limited
The Ruby, 2nd Floor, SW,
29 Senapati Bapat Marg, Dadar west, Mumbai – 400 028
Contact No.022-6230 0443
Email:debenturetrustee@axistrustee.com

In case of Emergency, Contact

Highway Control Room number – 9618446333
Ambulance 1033

Composition of Board of Directors


S.No Name Designation
1 Mrs. Grandhi Ragini Whole Time Director
2 Mr. Arun Kumar Sharma Director
3 Mr. Mohan Rao M. Director
4 Mr. K. A. Somayajulu Independent Director
5 Mr. B. L.Gupta Independent Director

Composition of CSR Committee


S.No Name of Member Designation
1 Mr. K. A. Somayajulu Chairman
2 Mr. Arun Kumar Sharma Member
3 Mr. Mohan Rao M. Member

factsheet

03
02
123456
500

REPORTS

Annual Reports

GPEL_Annual Report_2020-21 View PDF

Financial Results under Regulation 52 of SEBI (LODR) Regulations 2015 View PDF

Annual Report 2019-20 View PDF

Annual Report 2018-19 View PDF

Annual Report 2017-18 View PDF

Undertaking pursuant to Regulation 57(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 View PDF

Submission of information under Regulation 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 (LODR, 2015) View PDF

Annual Report GMR Pochanpalli Expressways Ltd View PDF

Policies

Corporate Social Responsibility Committee Policy View PDF

Nomination and Remuneration Committee Policy View PDF

GPEL Policy on Whistle Blower View PDF

CSR Policy View PDF

Compliance Reports

Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 View PDF

Letter for record date and payment View PDF

Annual CSR Activity Report GPEL 2020-21 View PDF

Newspaper Publication_Financial Results for March 31, 2021 View PDF

Limited Review Report and Financial Results_March 31, 2021 View PDF

Disclosure under Regulation 52(7) of SEBI (LODR) View PDF

Disclosure under Regulation 54(2) of SEBI (LODR) View PDF

Intimation to SE for timely payment 14 04 2021 View PDF

GPEL 7(3) Compliance for 31.03.2021 View PDF

Initial Disclosure Larger Corporate View PDF

Investor Complaints Status as on March 31, 2021 View PDF

Specification of ISIN View PDF

Letter for record date and payment View PDF

Intimation for payment 08.01.2021 View PDF

Investor Complaint Status 31.12.2020 View PDF

Intimation under regulation 51 October 16, 2020 View PDF

Intimation for payment October 16, 2020 View PDF

Compliance under Regulation 40(9) Read with Regulation 61(4) of SEBI (LODR) Regulations 2015 View PDF

Intimation for payment of Interest August 28, 2020 View PDF

Intimation for payment of Principal amount September 25, 2020 View PDF

Letter for record date and payment October 07, 2020 View PDF

Specification of ISIN October 07, 2020 View PDF

Investor Complaint Status October 07, 2020 View PDF

Intimation under regulation 7(3) View PDF

Submission / Publication of Financial Results for half year ended September 30, 2018 View PDF

Letter Intimation of intt record date 15-10-2018 View PDF

Complaint Status Q4 View PDF

Letter Intimation of intt record date 15-04-2018 View PDF

Letter-Intimation-of-intt-record-date-15-04-2018 View PDF

Compliance Report View PDF

Corporate Governance

Annual Return_GPEL_2021 View PDF

GPEL_AGM Notice_31.08.2021 View PDF

Credit Rating Report View PDF

GPEL AGM Notice 27-08-2018 View PDF

GPEL EGM Notice 27-04-2018 View PDF

Appointment as an Independent Director on the Board of GMR Pochanpalli Expressways Limited View PDF