Investor Relations

Financial Statement FY 2019

Half Yearly

Financial results for the half year ended September 30, 2019

Financial results for the financial year ended March 31, 2020

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

Financial Year 2019-20

Intimation under regulation 50(2)-September 4, 2019

Compliance Certificate under regulation 7(3)-October 25, 2019

Financial results of September 30, 2020 under regulation 52-October 30, 2019

Intimation under regulation 52 (5)-November 5, 2019

Intimation under regulation 50(2)-December 11, 2019

Intimation under regulation 50(1)-December 20, 2019

Intimation under regulation 50(1)-December 24, 2019

Intimation under regulation 57(1)-December 30, 2019

Financial year 2020-21

Compliance Certificate under regulation 7(3)-April 7, 2020

ISIN wise details-April 13, 2020

Declaration under regulation 57(2)-May 8, 2020

Intimation under regulation 50(1), 60((1) and 60 (2)June 19, 2020

Intimation under regulation 50(1), 60((1) and 60 (2)June 23, 2020

Financial Results of March 31, 2020 under regulation 52-June 27, 2020

Declaration of Unmodified opinion on financial results of March 31, 2020 under regulation 52 (3) -June 27, 2020

Statement of material deviation under regulation 52 (7)-June 27, 2020

Intimation under regulation 57(1)-June 29, 2020

Intimation under regulation 52 (5)-June 29, 2020

Information Memorandum (IM)

Addendum to Information Memorandum

Credit Rating Agency	Instrument	Rating	Amount (Rs. Crore)
CARE	Non Convertible Bonds	CARE A- Under credit watch with developing implications (Single A Minus)	800

Credit Rating Agency	Instrument	Rating	Amount (Rs. Crore)
CARE	Non Convertible Bonds	CARE A- Under credit watch with developing implications (Single A Minus)	650

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. Narayana Rao Kada

Director

Mr. Olivier Pierre Guichard

Director

Mr. Gratien Georges Lucien Maire

Director

Board Committees

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,

Bangalore-560025,

Karnataka

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

T: + 91 11 4719 7352

F: + 91 11 4719 7791

Email id: [email protected]