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Corporate Office:
New Udaan Bhawan, Ground Floor,
Opp. Terminal 3, IGI Airport,
New Delhi, India 110037
CIN: U74900TN2007PTC102389
T +91 11 42532600
E contact@holdinggepl.com
W www.holdinggepl.com
Dear Sirs,
Thanking you
Yours faithfully
For GMR Enterprises Private Limited
YOGINDU
Digitally signed by YOGINDU KHAJURIA
DN: c=IN, st=Delhi,
2.5.4.20=d001ebbaf00ae15465f16aa33176161ca4868ab5f
f359fcb4b96d622a2ecf92a, postalCode=110077,
street=flat no 442 chopra cghs ltd plot no 8 dwarka sector
23,
KHAJURIA
serialNumber=fb128db11518c4663117d8fece8169266e37
a5f8452241c5ddd3f5e6c3e2efc4, o=Personal,
cn=YOGINDU KHAJURIA,
pseudonym=25046272e7085989707204e7923d6301
Date: 2021.06.24 17:45:34 +05'30'
Yogindu Khajuria
Company Secretary
Encl: as above
Note:
(*) Total share capital/ voting capital to be taken as per the latest filing done by
the company to the Stock Exchange under regulation 31(1)(b) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2015.
(**) Diluted share/voting capital means the total number of shares in the TC
assuming full conversion of the outstanding convertible securities/warrants into
equity shares of the TC.
Yours faithfully
For GMR Enterprises Private Limited
YOGINDU
Digitally signed by YOGINDU KHAJURIA
DN: c=IN, st=Delhi,
2.5.4.20=d001ebbaf00ae15465f16aa33176161ca4868ab5ff
359fcb4b96d622a2ecf92a, postalCode=110077, street=flat
no 442 chopra cghs ltd plot no 8 dwarka sector 23,
KHAJURIA
serialNumber=fb128db11518c4663117d8fece8169266e37
a5f8452241c5ddd3f5e6c3e2efc4, o=Personal,
cn=YOGINDU KHAJURIA,
pseudonym=25046272e7085989707204e7923d6301
Date: 2021.06.24 17:46:08 +05'30'
Yogindu Khajuria
Company Secretary