Investor Relations

Financial Statement FY 2019

Details of Bond trustee:

Catalyst Trusteeship Limited

Address: Office No. 83 – 87, 8thfloor,

‘Mittal Tower’,

‘B’ Wing, Nariman Point,

Mumbai – 400021

T: 022-49220503

F: 022-49220505

Stock Exchange Intimation - 04.09.2019

Information Memorandum (IM)

Addendum to Information Memorandum

Credit Rating Agency Instrument Rating Amount (Rs. Crore)
CARE Non Convertible Bonds Prov CARE A+; Under credit watch with negative implications (Provisional Single A Plus) 1,100

(Rs. Eleven Hundred crores only)

Board of Directors

Mr. G.M. Rao

Non-Executive Chairman

Mr. G.B.S. Raju

Vice Chairman

Mr. Grandhi Kirankumar

Joint Managing Director & CEO

Mr. Srinivas Bommidala

Joint Managing Director

Mr. I. Prabhakara Rao

Executive Director

Mr. R.S.S.L.N. Bhaskarudu

Independent Director

Mr. N.C. Sarabeswaran

Independent Director

Mrs. Siva Kameswari Vissa

Independent Director

Mr. Suresh Goyal

Nominee Director

Board Committees

Board Committees

Policies & Practices

GAL - CSR Policy

GAL - Policy on Whistle Blower

GAL - Nomination & Remuneration Policy

GAL - Policy on Fit and Proper Criteria for Directors of NBFC

GAL - Policy for Preservation of Documents

Terms & Conditions of appointment of Independent Directors

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Registered Office

25/1, Skip House,

Museum Road,



Corporate Office

New Udaan Bhawan,

Opp - Terminal – 3

Indira Gandhi International Airport,

New Delhi – 110 037

T: +91 11 4719 7000

F: +91 11 4719 7791

Investor Grievance

Name of Compliance Officer:

Ms. Deepanjali Gulati