GMR Infrastructure

The Company was originally incorporated on May 10, 1996 as a 
 public limited company called Varalakshmi Vasavi Power Projects 
 Limited in Hyderabad, Andhra Pradesh. On May 23, 1996 we 
 received a certificate of commencement of business. On May 31, 1999,
 
 the name was changed to GMR Vasavi Infrastructure Finance Limited. 
 Thereafter, on July 24, 2000, the name of the Company was changed to
 
 GMR Infrastructure Limited. On October 4, 2004 the registered office
 of the 
 Company was shifted from the State of Andhra Pradesh to the State of
 
 Karnataka.
 
 The Company is an infrastructure holding company formed to fund the 
 capital requirements of the GMR Group’s initiatives in the
 infrastructure sector. 
 GIL is engaged in development of various infrastructure projects in
 Power, 
 Road and Airport Business through several special purpose vehicles.
 
 
 2007
 
 -GMR Infrastructure Ltd has informed that GMR Hyderabad International
 Airport Ltd (GHIAL), a subsidiary of the Company, has awarded the
 contract of setting up, operating and maintaining F & B Outlet to HMS
 Host, a world leader in travel dining and shopping.
 
 -GMR Infrastructure Ltd has informed that at the meeting of the Board
 of Directors of the Company held on October 18, 2007, Mr. G M Rao,
 Chairman and Managing Director, has relinquished the office of
 Managing Director & he is appointed as whole time Executive Chairman
 of the Company with immediate effect.