Name of the Company: CIAL DUTYFREE AND RETAIL SERVICES LIMITED
CIN: U52399KL2016PLC040279
Registered Office Address: XI/ 318 E,
Cochin International Airport Building,
Cochin International Airport Road, Kochi Airport P.O,
Kerala, India, 683111
PAN: AAGCC3888F
GSTIN: 32AAGCC3888F1ZN
CSR Policy
Members of the CSR committee
Approved CSR projects (year-wise)
Annual Report for 2024-2025
Annual Report for 2023-2024
Annual Report for 2022-2023
Annual Report for 2021-2022
Annual Report for 2020-2021
Annual Report for 2019-2020
Annual Report for 2018-2019
Annual Report for 2017-2018
Annual Return 2021
Annual Return 2022
Notice of the General Meetings
Notice of candidature of a person for directorship
Notice of resignation of director
Board of Directors
Shri. S. Suhas IAS - Chairman
Shri. Lenny Sebastian - Managing Director
Shri. Jayarajan Viswanathan - Director
Shri. Manoj P Joseph- Director
Shri. Santhosh S - Director
Shri. Manu G - Director
Shri. Sojan Koshy - Director
CSR Policy
Members of the CSR committee
Approved CSR projects (year-wise)
Annual Report for 2024-2025
Annual Report for 2023-2024
Annual Report for 2022-2023
Annual Report for 2021-2022
Annual Report for 2020-2021
Annual Report for 2019-2020
Annual Report for 2018-2019
Annual Report for 2017-2018
Annual Return 2021
Annual Return 2022
Corporate Governance Policies
Vigil Mechanism and Whistle blower policy
Company’s policy on director’s appointment and remuneration
Notice of the General Meetings
Notice of candidature of a person for directorship
Notice of resignation of director
Notice of Postal Ballot
Result of Postal Ballot
Notice of the General Meetings
Notice of candidature of a person for directorship
Notice of resignation of director
Board of Directors
Shri. S. Suhas IAS - Chairman
Shri. Saji K George - Managing Director
Shri. Jayarajan Viswanathan - Director
Shri. Manoj P Joseph- Director
Shri. Santhosh S - Director
Shri. Manu G - Director
Shri. Sojan Koshy - Director