GMR Power And Urban Infra Limited at the AGM held on September 27, 2022, appointed the following directors: Mr. G.M. Rao, Mr. Srinivas Bommidala, Mr. Grandhi Kiran Kumar, Mr. BVN Rao, Mr. Madhva Bhimacharya Terdal and Mr. G Subba Rao as Director of the Company liable to retire by rotation; Mrs. Vissa Siva Kameswari, Mr. Suresh Narang, Dr. Satyanarayana Beela, Mr. Subodh Kumar Goel, Dr. Emandi Sankara Rao, Mr. I.V. Srinivasa Rao as Independent Directors of the Company for a term of five years with effect from January 31, 2022 or upto the conclusion of the 7th Annual General Meeting of the Company, whichever is earlier and Mr. Madhva Bhimacharya Terdal as an Executive Director of the Company for a period of two (2) years effective August 8, 2022 and Mr. G Subba Rao appointed as an Executive Director of the Company for a period of three years with effect from January 31, 2022 to January 30, 2025. Mr. 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 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.

Mr. Srinivas Bommidala is the Managing Director of the Company. He is also the Joint Managing Director of GMR Airports Limited. Mr. Srinivas Bommidala is associated with the GMR Group since 1996 and currently he is Business Chairman-Energy & International Airports.

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. 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 was the world's diesel engine power plant under one roof that was 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. Mr. Grandhi Kiran Kumar, Group Director is a Graduate in Commerce, is the younger son of Mr. G.M. Rao and has been on the Board of GMR Grou companies.

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. Mr. BVN. Rao, Group Director, has been associated with the Group since 1989.

He is a graduate in Electrical Engineering from Andhra University. During his tenure with Andhra Bank before joining the Group, he gained extensive experience in the Banking Sector with specific focus in Industrial Finance. He was also on the board of Vysya Bank for eight years.

He has held various senior responsibilities in the GMR Group. Currently as a Business Chairman, he heads Transportation & Urban Infrastructure covering Transportation, SEZ, EPC business. He is a Director on the Board of several subsidiaries of the GMR Group.

Mr. Madhva Terdal, Executive Director is a Post Graduate in Economics with CAIIB and DBM as specialized qualification in Banking and Finance. He primarily is a career banker with extensive experience in credit and forex. In his overall 42 years of work experience, he has worked in India, Hong Kong, Singapore and London and acquired specialization in Investment Banking, Corporate Finance - Debt & Equity and M&A. His special skills lies in crisis management and management of stressed debt.

Mr. G. Subba Rao, Executive Director is a qualified Chartered Accountant having varied experience of more than 44 years in various fields such as Banking, Industry and Corporate Affairs. He was also the Board Secretary of a Nationalized Bank before associating himself with GMR Group. His association with the GMR group over 28 years and he is currently on the Boards of various companies of the Group.

He takes keen interest in developing the relationships and people processes which are the basic foundation ingredients for the development of any Organization. Disclosure of relationships between directors Except Mr. G.M. Rao, Mr. Grandhi Kiran (in case of appointment of a director) Kumar and Mr. Srinivas Bommidala, none of the Directors of the Company including Independent Directors of the Company are related to any Director of the Company and further Independent Directors meets the criteria of independence under the Companies Act, 2013 and the Listing Regulations.