S.No 1Particulars Details of
Manohar International Airport Limited business.Reference
Website
S.No 2Particulars Composition
of the BoardReference
PDF
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S.No 3Particulars Committees
of the Board of DirectorsReference
PDF
View PDF
S.No 4Particulars Financial
information including: Notice of meeting of the Board of Directors where Financial Results
are discussed.Reference
Website
S.No 5Particulars Financial
Results, on the conclusion of the meeting of the Board of Directors where the Financial
Results were approved.Reference
Website
S.No 6Particulars Complete
copy of Annual Report including Balance Sheets, Profit and Loss account, Directors Report,
Corporate Governance Report etc.Reference
Website
S.No 7Particulars Contact
information of the designated officials of the listed entity who are responsible for
assisting and handling Investor Grievances.Reference Name: Mr. Atul
Gupta
S.No 8Particulars Email
address for grievance redressal and other relevant detailsReference Email ID: atul.gupta1@gmrgroup.in 0832-2499000
S.No 9Particulars Name of the
Debenture Trustee(s) with Contact Details.Reference Axis Trustee
Services Limited
S.No 10Particulars The
information, report, notice, call letters, circulars, proceedings etc. concerning
non-convertible debt securities.Reference Not Applicable
S.No 11Particulars All
Information and reports including compliance reports filed by the listed entity.Reference
Website
S.No 12Particulars Information
with respect to the following: Default by issuer to pay interest or redemption amountReference Not Applicable
S.No 13Particulars Failure to
create a charge on the assetsReference Not Applicable
S.No 14Particulars All credit
ratings obtained by the entity for all its listed Non-Convertible Securities, updated
immediately upon any revision in the ratings.Reference
PDF
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S.No 15Particulars Statements
of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A)
of Regulation 52 of SEBI (LODR) Regulations, 2015Reference
Website
S.No 16Particulars Annual
return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder
Reference
Website
S.No 17Particulars Terms and
Conditions of appointment of Independent Directors.Reference
PDF
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S.No 18Particulars Code of
Conduct of the Board of Directors and Senior Management Personnel.Reference
PDF
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S.No 19Particulars Details of
establishment of Vigil Mechanism / Whistle Blower Policy.Reference
PDF
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S.No 20Particulars Criteria of
making payment to Non-Executive Directors, if the same has not been disclosed in the Annual
Report.Reference Disclosed in
the Annual Report
S.No 21Particulars Secretarial
Compliance Report as per sub-regulation (2) of Regulation 24A of SEBI (LODR) Regulations,
2015.Reference
Website
S.No 22Particulars Policy on
dealing with Related Party Transactions.Reference
PDF
View PDF
S.No 23Particulars Policy for
determining 'Material' subsidiaries.Reference Not Applicable
S.No 24Particulars Details of
Familiarisation Programmes imparted to Independent Directors (number of programmes attended,
hours spent, and other relevant details).Reference
PDF
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