GMR Infrastructure Limited informed that the second term of office of Mr. S. Sandilya, Mr. R.S.S.L. N. Bhaskarudu, Mr. N.C. Sarabeswaran, Mr. S. Rajagopal and Mrs. Vissa Siva Kameswari as Independent Directors came to an end at the conclusion of the 25th Annual General Meeting held on September 9, 2021 and consequently they ceased to be Directors of the company with effect from conclusion of the 25th AGM held on September 9, 2021. Appointement of Dr. Emandi Sankara Rao, Dr. Mundayat Ramachandran, Mr. Sadhu Ram Bansal, Mr. Amarthaluru Subba Rao and Ms. Bijal Tushar Ajinkya as Independent Directors of the Company from the conclusion of the 25th Annual General Meeting for a term of three years or upto the conclusion of the 28th Annual General Meeting of the Company, whichever is earlier.