Filetype PDF | Posted on 21 Jan 2023 | 2 years ago
Authentication
digital resources
171x Filetype PDF File size 2.12 MB Source: investor.gmrinfra.com
UNDER THE COMPANIES ACT, 1956
(1 of 1956)
(COMPANY LIMITED BY SHARES)
ARTICLES OF ASSOCIATION
OF
GMR AIRPORTS INFRASTRUCTURE LIMITED*
(Entire earlier articles replaced by these new set of Articles vide special resolution passed by the members of
th
the company at their Extraordinary General Meeting held on 25 April 2006)
PRELIMINARY
1 Table “A” not to apply Save as reproduced or adopted herein, the regulations contained in Table “A” (in
the first Schedule to the Act) shall not apply to the Company.
2 DEFINITIONS
“Act” means the Companies Act, 1956, including any statutory modifications thereof.
“Affirmative Vote Items” Shall have the meaning ascribed to it in Article [140] of the Articles].
“Articles” or “these presents” means these Articles of Association as originally framed or as altered from time
to time by special resolution.
“Beneficial owner” means a person whose name is recorded as such with a depository.
“Board” or “Board of Directors” means the Board of Directors of the Company as reconstituted from time to time.
“Cause” shall mean the causes as set out in Section 274 of the Companies Act, as of the
date of the SHA and shall also include a gross negligence or willful misconduct.
“Charter Documents” means collectively the Memorandum and Articles.
Control” or “Controls”, “is means, with respect to any Party, the possession, directly or indirectly through
Controlled by” or “is under Relatives and directors or any person, of the power to direct or cause
the direct or indirect the direction of the management or policies or actions, whether through
Common Control” the ownership of or any beneficial interest in the shares or by contract or
otherwise and includes an ability to control the composition of the board of
directors or senior management.
“Company or GIL” means ‘GMR Airports Infrastructure Limited’.*
“Depositories Act” means the Depositories Act, 1996 and includes any statutory modification or
re- enactment thereof from time to time.
“Depository” means a company fo rmed and registered under the Act and which has been
granted a certificate of registration under sub-section (1A) of Section 12 of the
Securities and Exchange Board of India Act, 1992.
* Change in name pursuant to a special resolution passed through Postal Ballot on August 27, 2022, and the approval of the
Central Government dated September 15, 2022.
1
3 # $4 & 1 2 $ & $ & "
1 '
3 + & &4 & '
36 ! # !" ! 4 & $ " 0 #
(% & && " $&
5 <
$ && " '
5= & $ $0 " & & $ !
& ! $ 0! 0
$ 0 $$
; $ > ?
' $ 8 ! " "! @ >! &! ! ! 0 0 !
&! $ ! 0 ! ! ! ! " >
$ 0! ;& 0 &
A
(' $ 0 #0 %! ! & $
$ $ " &! > ! &"! ! ! &
&& A
<' "! & $ A
-' $ 8&! ! & B $
$ A
*' > > A
+' " 0'
82 & 5' 8'2'' = ! B 85 " C> & &!
-D+B3+! ! E"! 2" F *+. .D(!
$ G>! " " '
8 & 85 " & ! & & !
)*+ " " $$ (*B
! > 4 ! 5 & ! 2"
F *+. .(*! $ G>! " "'
3/ !" 04 & & " $ 5& " 8 5 "
; 8 5 " ; & @ '
846 & 85 4 " 6 & ! &
& !
)*+ " " $$ (*B
> 4 ! 5 &
! 2" *+..(*! $ G>! "
"'
8GG & 5' 8' G G &! B' 85! ! "
C> & &! -D+B3+! ! E"!
2" F *+. .D(! " " '
85 & 5' 8 5 >= ! B 8 = !
! " C> & &! -D+B3+! ! E"! 2" F *+. .D(! $ G>!
" " '
1 & 1& ! & $ 1 $ !
!
DD(! 0 $
" ; " 2 $ #C
% " !
))+! " $$
3! C0 & ! < !
1 0 C ! "! 5 & F -.. .(.! $ 5 !
2
$ 0 12 & ! " " &
&" 1 6 @ & & #1 6% &
" & !
)*+ " " $$
3! C0 & ! < ! 1 0 C ! "! 5 & F
-.. .(.'
1 & 1 & 1 &
0
)'
6
& $$ " $ &9 "
$ #0 0 % & B
! 4! & 0 0
0 &9 >
; " &>'
6
:
$$ 1 & 0 & 6& &> 6
!
H'! ,& <.! (..+/'
! &! ! ! ! & ! 0 !
; &" #0 " %
$ ; @ '
3 4 " ! ; " " ;
0 $ $ "! ! ! :
! ! &""! "! :0 ! &! &!
! &""! "&! ! & !
"! $ ! !
0 $ ! "
& "'
3 ! !0 0 # 4 & " " '
3 -' 4 & " $& & & $ $ &
5& & $ &
$ 0'
3 - ! &,-4 & && & $ $ 8! & ! & $
& $& & &'
3 )4 & " & '
3
# 4 & " " '
3
& ! ( $", 4 & " " '
6& $ & $0 "?
# % A
# % $& 0 $ 85! 82! 8GG! 2
B $ 85! 82! 8GG 2A
# % & 0 6& $ # %
# %
..I $
A
3
# % & 0 6& $ # %
# %
..I $
" 0 0 0 &'
3 - 4 & $ 846! 85! 82! 8GG 2 $
6&'
3 0 $ 4 & " $ && > '
3 0 $ &
# 4 3
# 4 & " $$ $ & $ & "'
3 0 $ ! 4 & " $ & ! G>'
& 85! 82! 8GG 2 !
$ ! " $ " '
2 & 5' 2&& ! B' ' 2&& G C 0 &!
! " J<.)! < ! ( 2 >! ( "! 1 !
5C ; ! 2" *+. .)-! " " '
3 !"4 & && $ & $ & "'
3 # ! (4 & " " '
3)! )"& $4 5 5& $ & $ & "'
3)! $4 5 @ $ & 0 & '
)! )"& $
0 - 3
4
& "&
) (..+ &"
& 846 1 85 82 8GG 2 8
" 0 ; ; 0
& & B & $ $ & $
"&'
3% # !" $", 4 & " " '
3 ! $ 4 & ! "&! ! $!
"! & $ = "
$! ! ! " "
'
37 04 " " & & $
" " 0 $&'
<
&" $ $$
$ ! ! & "
= ; 0 ?
#% K & " " &
& '
4
no reviews yet
Please Login to review.
