Change in Statutory Auditors – GMR Airports Limited
Outgoing Auditor:
Not Specified
Incoming Auditor:
Name of the New Audit Firm: M/s. Narasimha Murthy & Co., Cost Accountants
Firm Registration Number (FRN): 000042
Term of Appointment and Validity: Financial Year 2026-2027
Interim Appointment or Subject to Shareholder Approval: Subject to ratification of remuneration by members at ensuing General Meeting
Qualifications or Professional Standing: The firm has more than 42 years of experience in fields including Cost Audit, Management Information & Control Systems Development, Critical Analysis of Performance & Strategic Planning, Management Audit, Government Assignments, Corporate Restructuring, Foreign Collaborations & Negotiations, Cost Reduction Programmes, Business Valuation, Organization Analysis & Structure, Internal Audit, Concurrent Audit, Pre GST-Audit and Other Management Support Services. Specialization covers more than 50 industries including Airports, Aircraft MRO, Construction and other Infrastructure related businesses.
Board / Committee Meeting Details:
Date and Name of the Meeting: Board of Directors meeting held on May 27, 2026
Resolutions or Approvals: Approved the appointment of M/s. Narasimha Murthy & Co. as Cost Auditor for FY 2026-27
Regulatory Compliance Statement:
Disclosure made pursuant to Regulations 30 and 51 read with Schedule III and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time
Other Corporate Information:
The company was formerly known as GMR Airports Infrastructure Limited
BSE Debt Scrip Codes: 976449, 976601, 977026, 977027