Annual Report of AAI 2017-18

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Annual Report of AAI 2017-18 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA rd Annual Report 23 2 0 1 7 - 1 8 Hon'ble Prime Minister Shri Narendra Modi flagging off the first UDAN Flight under Regional Connectivity Scheme (RCS) on Shimla - Delhi sector at Jubbarhati, Shimla Airport. Shri Suresh Prabhu, Union Minister of Civil Aviation, addressing the "Civil Aviation Research Organisation" (CARO) event at Hyderabad C O N T E N T S Highlights 2017-18 02 About AAI 08 General Information 10 Brief Profile of Board Members, Chief Vigilance Officer and KMP 11 Board's Report 14 Corporate Governance Report 23 Management Discussion & Analysis (MD&A) 27 Annexure 3 to Board's Report 52 Annual Report on CSR Activities 57 Sustainability Report 67 Financial Statements of AAI & Auditor's Report thereon 70 Financial Statements of CHIAL & Auditor's Report thereon 110 Financial Statements of AAICLAS Company Ltd. & Auditor's Report thereon 148 Surat Airport Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA Signing of MoU between AAI and the French Civil Aviation Authority to further the active technical cooperation programme between India and France. S T Signing of MoU H between AAI and G I Uttarakhand Civil Aviation L Development Authority for the Development of H Aviation Sector G in Uttarakhand. I H Signing of MoU between AAI and Honeywell technology Solutions Lab Pvt. Ltd. in the field of aviation technologies, systems and procedures. 02 23rd Annual Report 2017-18 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA Signing of MoU between AAI and Government of Haryana for development of civil aviation infrastructure in the State. H I Signing of MoU G between AAI and Indian H National Centre for Ocean L Information Services, Hyderabad I for the development of Integrated G Message Generation System for GAGAN Message Service H (GAMES) for utilization of T GAGAN service in non- S aviation sector Signing of agreement with Lao Air Traffic Management, Department of Civil Aviation Lao PDR for providing SkyRev360 by AAI. 23rd Annual Report 2017-18 03 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA Signing of MOU between AAI & Energy Efficiency Services Ltd. to replace existing lights with energy efficient LED lights at various airports and buildings of AAI S T Signing of MoU H with IIM- Bangalore G I for customized training L programmes in the area of Management and H Leadership Development G for AAI's officials I H Inauguration of upgraded Hubballi Airport. 04 23rd Annual Report 2017-18 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA Inauguration of upgraded Belagavi Airport H I G H Inauguration of L new campus of the I Indian Aviation Academy, G Vasant Kunj, H New Delhi. T S Foundation Stone Ceremony of Integrated Office Complex for DGCA, BCAS, AERA, AAIB & AAI. 23rd Annual Report 2017-18 05 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA Inauguration of the upgraded Terminal Building of Jammu Airport, Jammu. S T H Inauguration of Airport Operations G I Control Center (AOCC) L and help desk at Goa H International Airport G I H Foundation Stone Ceremony of New Integrated Terminal Building at LGBI Airport, Guwahati. 06 23rd Annual Report 2017-18 Hkkjrh; foekuiÙku izkf/dj.k Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA AIRPORTS AUTHORITY OF INDIA Inauguration of the upgraded Terminal Building of Jammu Airport, Jammu. Inauguration AAI's of AAI stall at World participation in ATM Congress 2018 WINGS INDIA at IFEMA, Madrid, 2018 Spain. HIGHLIGHTS Inauguration of Airport Operations Control Center (AOCC) and help desk at Goa International Airport Celebration nd HIGHLIGHTS of 22 "Chhaya"- AAI Annual Day Tree Plantation at Siri Fort Drive by AAI Auditorium, & GRIHA New Delhi on April 01, 2017 Foundation Stone Ceremony of New Integrated Terminal Building at LGBI Airport, Guwahati. Observance of Vigilance Awareness Week - 2017 06 23rd Annual Report 2017-18 23rd Annual Report 2017-18 07 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA About AAI Airports Authority of India (AAI) came into existence on 1st April 1995. AAI has been constituted as a statutory authority under the Airports Authority of India Act, 1994. It has been created by merging the erstwhile International Airports Authority of India and National Airports Authority with a view to accelerate the integrated development, expansion and modernisation of the air traffic services, passenger terminals, operational areas and cargo facilities at the airports in the country. The main functions of AAI are as under : • Control and Management of the Indian airspace (excluding special user airspace) extending beyond the territorial limits of the country, as accepted by ICAO. • Provision of Communication, Navigational and Surveillance aids. 08 23rd Annual Report 2017-18 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA Mission "TO BE THE FOUNDATION of an enduring Indian aviation network, providing high quality, safe and customer - oriented airport and air navigation services thereby acting as a catalyst for economic growth in the areas we serve." Vision AAI's vision till 2026 is : To be the principal aviation services provider in the Country, AAI shall • Adopt and facilitate the use of contemporary air navigation services; • Upgrade and develop airport infrastructure; • Support improving air connectivity at unserved and under - served airports; • Have a restructured organization; • Focus on profitable operation at major airports through continuing efforts on cost reduction and enhancing non - aeronautical revenue. Vadodara Airport • Expansion and strengthening of operational areas, viz. Runways, Aprons, Taxiways etc. and provision of ground based landing and movement control aids for aircrafts & vehicular traffic in operational area. • Design, Development, Operation and Maintenance of passenger terminals. • Development and Management of cargo terminals at international and domestic airports. • Provision of passenger facilities and information systems in the passenger terminals. 129 23 9 77 20 International Customs Domestic Civil Enclaves at Airports Defence Airfileds 23rd Annual Report 2017-18 09 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA GENERAL INFORMATION Board Members as on March 31, 2018 Present Board Members* Dr. Guruprasad Mohapatra, IAS Dr. Guruprasad Mohapatra, IAS Chairman Chairman Government Directors Government Directors Shri B. S. Bhullar, IAS Shri B. S. Bhullar, IAS Director General of Civil Aviation Director General of Civil Aviation Shri Arun Kumar, IAS Shri Arun Kumar, IAS Addl. Secy., Ministry of Civil Aviation Addl. Secy., Ministry of Civil Aviation Ms. Gargi Kaul, IA & AS Ms. Gargi Kaul, IA & AS Addl. Secy. & Financial Advisor, Ministry of Civil Aviation Addl. Secy. & Financial Advisor, Ministry of Civil Aviation Functional Directors Functional Directors Shri Sudhir Raheja, Member (Planning) Shri S. Suresh, Member (Finance) Shri S. Suresh, Member (Finance) Shri Anuj Aggarwal, Member (Human Resources) Shri Anuj Aggarwal, Member (Human Resources) Shri I. N. Murthy, Member (Operations) Shri A. K. Dutta, Member (Air Navigation Services) Shri A. K. Pathak, Member (Planning) Shri I. N. Murthy, Member (Operations) Shri Vineet Gulati, Member (Air Navigation Services) Independent Directors Independent Directors Dr. (Ms.) Tuktuk Ghosh Kumar, IAS (Retd.) Dr. (Ms.) Tuktuk Ghosh Kumar, IAS (Retd.) Air Chief Marshal (Retd.) Fali Homi Major Air Chief Marshal (Retd.) Fali Homi Major Dr. Kasam Venkateswarlu *As on the date of Board's Report CORPORATE HEADQUARTERS Airports Authority of India, Rajiv Gandhi Bhawan, Safdarjung Airport, New Delhi - 110003 Ph: +91-11-24632950; Fax: +91-11-24632990; Website: www.aai.aero Northern Region Regional Executive Director, Airports Authority of India, Operational Offices Complex Rangpuri, IGI Airport -110 037 Tel: 011- 25652343/ 25654212; Fax: 011- 25656451; E-mail : [email protected] Western Region Regional Executive Director, Airports Authority of India, Porta Cabins, New Airport Colony, Opposite Hanuman Road, Vile Parle East, Mumbai-400099 Tel: 022-28300606; Fax: 022-28300606; E-mail: [email protected] Southern Region Regional Executive Director, Airports Authority of India, ATS Complex, Chennai Airport, Chennai- 600 027 Tel: 044-22561234 / 22561515; Fax: 044-22561010; E-Mail: [email protected] Eastern Region Regional Executive Director, Airports Authority of India, NSCBI Airport, Kolkata -700 052 Tel: 033 - 25119616 / 2511 9944; Fax: 033 - 25118873; E-mail: [email protected] North-east Region Regional Executive Director, Airports Authority of India, LGB International Airport, Guwahati - 781 015 Tel: 0361-2840223; Fax : 0361-2840042; E-mail : [email protected] 10 23rd Annual Report 2017-18 Hkkjrh; foekuiÙku izkf/dj.k AIRPORTS AUTHORITY OF INDIA BRIEF PROFILE Dr. Guruprasad Mohapatra Chairman Dr. Guruprasad Mohapatra is a 1986 batch IAS Officer from Gujarat Cadre. He is an Alumnus of Jawaharlal Nehru University (JNU) and holds Master's Degree in Political Science and M. Phil in International Relations from JNU. He earned his Ph.D from M S University, Baroda and an MBA from Faculty of Economics, University of Slovenia. Of his vast experience that spans over 30 years, he had a long stint in the power sector, where he was involved in comprehensive reforms in the power sector and restructuring of the erstwhile Gujarat Electricity Board (GEB) into several commercial entities. He has rich and varied experience in the chemical and fertilizer sector too, as he has worked as the Managing Director of Gujarat Alkalies and Chemicals Ltd. (GACL) and Managing Director of Gujarat Narmada Valley Fertilizers Company Limited (GNFCL).He also held the position of Municipal Commissioner of Surat& Ahmedabad City. Prior to Joining AAI, he worked as a Joint Secretary in the Department of Commerce in Government of India. Besides serving governing body of various government organizations, he serves as Director on the Board of Aerospace and Aviation Sector Skill Council and AAICLAS - a 100% Subsidiary of AAI. GOVERNMENT DIRECTORS B. S. Bhullar, IAS Arun Kumar Gargi Kaul, IA&AS Director General of Civil Aviation Addl. Secy., Ministry of Civil Aviation Addl. Secy. & Fin. Advisor, MoCA Sh. Balvinder Singh Bhullar, a 1986 Sh.
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