Investor Relations

Financial Statement FY 2019

Half Yearly

Submission of financial results for the half year ended September 30, 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	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. Suresh Goyal

Nominee Director

Board Committees

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

Chairman

Mr. N.C. Sarabeswaran

Member

Mrs. Siva Kameswari Vissa

Member

Mr. I. Prabhakara Rao

Member

Mr. Suresh Goyal

Member

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

Chairman

Mr. N.C. Sarabeswaran

Member

Mr. Suresh Goyal

Member

Board Committees

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

Chairman

Mr. N.C. Sarabeswaran

Member

Mrs. Siva Kameswari Vissa

Member

Mr. I. Prabhakara Rao

Member

Mr. Suresh Goyal

Member

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

Chairman

Mr. N.C. Sarabeswaran

Member

Mr. Suresh Goyal

Member

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

Chairman

Mr. I. Prabhakara Rao

Member

Mr. Srinivas Bommidala

Member

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

Chairman

Mr. I. Prabhakara Rao

Member

Mr. Suresh Goyal

Member

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,

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]