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GMR Airports shareholders approve director appointments and director remuneration via postal ballot
GMR AIRPORTS LIMITED
January 17, 2026, 11:30 AM
GMR Airports Limited shareholders approved resolutions via postal ballot and e-voting, which concluded on January 16, 2026. The approvals include the appointment of six new directors and the payment of remuneration to independent directors. The results were confirmed by a scrutinizer's report dated January 17, 2026.
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GMR Airports Limited announced the results of its postal ballot and e-voting process, which concluded on January 16, 2026. The company's members have duly approved all ordinary and special resolutions with the requisite majority.
Key resolutions passed include the appointment of Mr. Regis Sebastien Lacote, Ms. Christelle Florence Nicole Jacquemet de Robillard, Mr. Matthieu Daubert, Mr. Normand Boivin, Dr. Mathilde Lemoine, and Mr. Salil Anil Gupte as directors. The resolutions also covered the approval for the payment of remuneration to the Independent Directors.
The voting results, consolidated report of the scrutinizer dated January 17, 2026, and other relevant details have been submitted to the stock exchanges. The company's website will also host this information.
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