J.,_-.7:~;U \ u? £. 3.fGi:::::::: AV-l1013/02/2016-DT ~.~ Government of Ministry of Civil Aviation *** 'B' Block, , New , dated March 23, 2018

ORDER

Sub: Appointment .of Directors without Security Clearance - violation of Civil Aviation Requirements (CAR) - reg.

Attention of ScheduledINon-Scheduled/Scheduled Commuter Air Transport Services is invited to this Ministry's order of even number dated 13th January, 2017, advising all the Airlines Operators not to appoint Director(s) on their Board without prior security clearance from this Ministry, failing which a penal action will be initiated against the erring Company.

2. Despite sensitizing the Airline Companies from time to time, Airline Companies have been appointing Directors without prior security clearance, whereas as per relevant CAR, prior security clearance is mandatory before their appointment.

3. The matter has been reviewed in this Ministry and it was decided that all the Airlines who have appointed Director(s) on their board without security clearance shall remove such Director(s) within 30 days from the issue of this order and intimate this MinistlylDGCAlBCAS immediately. If these instructions are not complied with within the given period, aviation operation of the erring Companies would be suspended/stopped after lapse of stipulated period till the final decision on the security clearance is conveyed by MoCAIDGCAIBCAS. ~'(1_' (Rubina Ali) Joint Secretary Tele: 2462 8012

1. All Scheduled! Non-Scheduled! Scheduled Commuter Airline Operators. 2. Director General, Directorate General of Civil Aviation, Opp. , _ hew Delhi - 110003, for uploading on the website ofDGCA. o ~irector General, Bureau of Civil Aviation Security, 'A' Wing, Janpath, Janpath Marg, - 110 001, for uploading on the website ofBCAS. 4. SO(IT) for uploading on the website ofMoCA. LIST OF ALL THE AIRLINES

I. MIs Air Asia (India) Pvt. Ltd., 2nd Floor, Anna International Terminal (Old), Chennai Airport, Chennai, Tamil Nadu - 600 027 2. MIs Ltd., No. 88-89, Old International Terminal, Meenambakkam Airport, Chennai, Tamil Nadu - 600 027. 3. MIs Pvt. Ltd., Jakkur Aerodrome, Bellary Road, Bengaluru, Karnataka _ 560064 4. MIs GO Airlines (India) Ltd., Britannia Industries Ltd., A-33, Lawrence Road Industrial Area, New Delhi - 110035 5. MIs Interglobe Aviation Ltd., Ground Floor, Central Wing, Thapar House, 124, Janpath, New Delhi - 110001 6. MIs (India) Ltd., Siroya Centre, Sahar Airport Road, Andheri (East), Mumbai, Maharashtra - 400099. 7. MIs Quikjet Cargo Airlines Pvt. Ltd., No.2B, 2nd & 3rd Floor, Hayes Road, Bengaluru, Karnataka - 560 025. 8. MIs Spice Jet Ltd.,319, Udyog Vihar Phase IV, Gurugram, - 122016 9. MIs Tata SIA Airlines Ltd., Jeevan Bharti Tower-I, 10th Floor, 124, Connaught Circus, New Delhi - 110001 10. MIs Turbo Megha Airways Pvt. Ltd., H. No. 1-11-256, Street No.1, Wall Street Plaza, Prakash Nagar, Begumpet, Hyderabad, Telangana - 500 016. 11. MIs Zexus Air Services Pvt. Ltd., 148-149, Centrum Plaza, Golf Course Road, Sector- 53, DLF Phase-5, Gurugram, Haryana - 122002. 12. MIs Accurate Commodeal Pvt. Ltd., Duncan House, 31 Netaji Subhash Road, Kolkata, West Bengal-700 101. 13. MIs Aerotech Aviation India Pvt. Ltd., Room No. 506, G+5 Building (Airport Building 101), Opp. Terminal I B, IGI Airport, New Delhi - 110 037 14. MIs Air Car Airline Pvt. Ltd., 29, Presidential Estate, Nizamuddin (East), New Delhi _ 110013 15. MIs Air Charter Services Pvt. Ltd., BMC Complex.. 2nd Floor, H-IO, Plaza Cinema Building, Connaught Place, New Delhi -1 10 001 16. MIs Airmid Aviation Services Pvt. Ltd., M-62 & 63, 1st Floor, Connaught Place, New Delhi - 110001 17. MIs Aviation Ltd., MIC 99, Rajiv Nagar, Aiginia, Kahandagiri P.S., Bhubaneswar, Odisha-751 019 18. MIs Air One Aviation Pvt. Ltd., 0-112, Panchsheel Enclave, New Delhi - 110017 19. MIs Alchemist Airways Pvt. Ltd., SCO 12-13, Sector 9D, Madhya Marg, Chandigarh 20. MIs Aman Aviation & Aerospace Solutions Pvt. Ltd. 704, Challengers Tower-I, Thakur Village, Kandivali (E), Mumbai, Maharashtra - 400 101 21. MIs AR Airways Pvt. Ltd., 304, 3rd Floor, Bhanot Comer, Pamposh Enclave, Greater Kailash-I, New Delhi - 110048 22. MIs Aryan Aviation Pvt. Ltd., #7, Koldongri Co-operative Society, Sahar Road, Andheri East, Mumbai, Maharashtra - 400 099 23. MIs Arrow Aircrafts Sales & Charters Pvt. Ltd., A-50, Ground Floor, Road No.4, Mahipalpur Extension, New Delhi-I 10 037 24. MIs Ashley Aviation Ltd., 2nd Floor, 491S0, Incentre 12th Road, MIDC, Andheri East, Mumbai, Maharashtra - 400 093 25. MIs Aviators Air Rescue Pvt. Ltd., No.1311, Brigade Towers, 135 Brigade Road, Bengaluru, Karnataka - 560 025 26. MIs Bajaj Aviation Pvt. Ltd., B-I0, Bajaj Bhawan, Jamna Lal Bajaj Marg, Sector-S, NOIDA, Uttar Pradesh 27. MIs B.G. Shirke Construction Technology Pvt. Ltd., 72-76, Industrial Estate, Mundhwa, Pune, Maharashtra - 411 036. 28. MIs Bharat Hotels Ltd., Barakhamba Lane, New Delhi - 110001 29. Mis Bhushan Aviation Ltd. F-Block, 1st Floor, International Trade Tower, Nehru Place, New Delhi - 110 019 30. MIs Camping Retreats of India Pvt. Ltd., 4065, Pocket C-4, Vasant Kunj, New Delhi - 110070. 31. MIs Chipsan Aviation Pvt. Ltd. 124, Vasant Enclave, Vasant Vihar, New Delhi - 110 057. 32. MIs Coromandel Travels Ltd., 'Dhun Building', 827, Anna Salai, Chennai, Tamil Nadu - 600002. 33. MIs Davangere Sugar Company Ltd., No.19, Shivashankar Plaza, 3rd Floor, Richmond Circle, Lalbagh Road, Bengaluru, Kamataka - 560 027. 34. Mis Decore Exxoils Pvt. Ltd., Block lA, s" Floor, DB City, Corporate Park, Arera Hills, Opp. M.P. Nagar, Zone-I, Bhopal, Madhya Pradesh - 462016. 35. MIs Dhillon Aviation Pvt. Ltd., E-90, Sector-21, Jal Vayu Vihar, Noida, Uttar Pradesh- 201 301. 36. MIs DLF Limited, DLF Centre, Sansad Marg, New Delhi - 110 001 37. Mis Private Limited, Ramakrishna Chamber 72A, Shakespeare Sarani, Kolkata, West Bengal-700 071 38. MIs E-Factor Adventure Tourism (P) Ltd., 10I-A, Kundan Kutir, Hari Nagar, Ashram, New Delhi - 110014. 39. MIs EIH Ltd., 7, Sham Nath Marg, New Delhi - 110054. 40. Mis Empire Aircraft Management Services Pvt. Ltd., 3rd Floor, No. 11, Commissariat Road, Bengaluru, Karnataka - 560 025. 41. MIs Fern Aviation India Pvt. Ltd., B272, Ground Floor, Greater Kailash-I, New Delhi - 110048 42. MIs Fly By Wire International Pvt. Ltd., #83, 11th Main, 14th Cross, Sector -6, HSR Layout, Bengaluru, Karnataka - 560 034. . 43. Mis Forum 1 Aviation Pvt. Ltd., E-l, Qutab Hotel Complex, Shaheed Jeet Singh Marg. New Delhi - 110 016 44. MIs Freedom Charter Services Pvt. Ltd., 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, Mumbai, Maharashtra - 400001 45. MIs Futura Travels Limited, Aviation Division, ESSAR House, 11, Keshavrao Khadye Marg, Mahalaxmi, Mumbai, Maharashtra - 400 034 46. Government of Rajasthan, State Hangar, Sanganer Airport, Jaipur, Rajasthan - 302 011 47. MIs Global Vectra Helicorp Limited, C-He & Hf, Authority of India, Civil Aerodrome, Juhu, Mumbai, Maharashtra - 400 054 48. MIs Ghodawat Enterprises Pvt. Ltd., Star House, Plot No. 438, P.B. 118, Jaysingpur, Dist.: Kolhapur, Maharashtra - 416 101 i

49. Mis GMR Aviation Pvt. Limited, Vth Floor, Honey Flower Estates, Umiya Buildings, Opp. Forum Mall, Koramangala,Bengaluru, Maharashtra- 560 095 50. MIs GVK Projects & Technical Services Limited, 317, Tulsiani Chambers 212 Backbay Reclamation, Nariman Point, Mumbai, Maharashtra- 40002 I " 51. MIs Himalyaputra Aviation Limited, 54, I.A. Annexe, Basant Lok Vasant Vihar New Delhi - 110 057. ' , . 52. MIs Himalayan Heli Services Pvt. Ltd., 104,7, L.S.C., Madangir,New Delhi - 110062 53. MIs Heritage Aviation Pvt. Ltd., 506, 5th Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place,New Delhi - 110066. 54. MIs Heligo Charters Pvt. Limited, Hangar No. 3A, Juhu Airport, S.V.Road, Vile Parle(W),Mumbai, Maharashtra- 400 056 55. MIs Hiranandani Aviation Pvt. Limited, Olympia, Central Avenue, Hiranandani Business Park, Powai, Mumbai, Maharashtra- 400 076 56. MIs IIC Technologies Limited, 8-2-350/5/b·22, Road No.3, Banjara Hills, Hyderabad, Telangana- 500 034. 57. MIs Indocopters Pvt. Ltd., A-54, Kailash Colony,New Delhi 58. MIs Indo Pacific Aviation Ltd., 14/20, Vasant Vihar, New Delhi - 110057. 59. MIs India Flysafe Aviation Ltd., Jindal Centre, 12, Bhikaji Cama Place, New Delhi - 110066 60. MIs Indian Metals & Ferro Alloys Ltd., IMFA Building, Bhubaneswar, Odisha - 751 010 61. MIs International Air Charter Operations (I) Pvt. Ltd., Ganesh Darshan Society, Off. No.2, Shivaji Nagar Road, Opp. Sona Hospital, Vakola Bridge, Santacruz (East), Mumbai, Maharashtra- 400 055 62. MIs IRM Limited, IRM House, Kalpana Society, Sardar Samaj Sewa Road, Navrangpura, Ahmedabad, Gujarat- 380009 63. MIs Jet Serve Aviation Pvt. Ltd., Indraprastha Aerospace & Knowledge Park, Delhi- Jaipur Highway (NH-08), Sector-77,Gurugram,Haryana - 122 004. 64. MIs Jupiter Capital Pvt. Ltd., 54, Richmond Road, Bengaluru, Karnataka- 560 025 65. MIs Jindal Steel & Power Ltd., O.P. Jindal Marg, Hisar, Haryana - 125005 66. MIs Kakini Enterprises Pvt. Ltd., N-17, Pal Building, Green Park Extn., New Delhi - 110016. 67. Mis Kamavati Aviation Pvt. Ltd., Adani House, NR, Mithakhali, Six Rods, Navrangpura, Ahmedabad, Gujarat -: 380009. .. 68. Mis Kestrel Aviation Pvt. Ltd., 204, Cosmos Court, 1158, S.V.Road, VIle Parle (W), Mumbai, Maharashtra- 400 056 69. Mis Kiaan Airways Pvt. Ltd., 702, SNS Business Park, Opp. J.H. Ambani School, Vesu, Gujarat- 395 007 70. Mis King Jets Pvt. Ltd., 252A, TTK Road, Alwarpet, Chennai, Tamilnadu - 600 018 71. Mis King Rotors & Air Charter Pvt. Ltd., Sreevihar, T.C.20/2658, Ambalamukku, Kawadiar,P.O. Thiruvananthapuram,Kerala - 695003 . 72. Mis Kunal Air Charter Pvt. Ltd., A 7 & 8, TVK Industrial Estate, Guindy, Chennai, Tamil Nadu - 600 032 . 73. Mis LMCS Infra Holdings Pvt. Ltd., Room No. 306, 0+5 Building, Opp. Termmal- 1, JGIAirport,New Delhi - 110037 74. MIs L & T Aviation Services Pvt. Ltd., L & T house, Ballard Estate, p,O, Box > 278, Mumbai, Maharashtra - 400001 75. MIs Ligare Aviation Ltd., 54, Janpath, New Delhi - 110001 . 76. MIs Mandke and Mandke Infrastructure Pvt. Ltd., 1132/2, Alankar Bhawan, Opp. Police Ground, F.C.Road, Shivajinagar, Pune, Maharashtra- 411 016 . 77. MIs Maharaja Aviation Pvt. Ltd., A-87, Road No-2, Mahipalpur Ext., New Delhi - 110 037 78. MIs MAB Aviation Pvt. Ltd., B 1, Ashok Guruprasad CHS, Behind SVC Bank, Hanuman Road, Vile Parle [E], Mumbai, Maharashtra - 400 057 79. Mis Mesco Aerospace Ltd" H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi -110 048 80. MIs Malhotra Helikopters Pvt. Ltd., Hangar No.8, Juhu Airport, Mumbai, Maharashtra- 400049 81. MIs MSPL Ltd., Baldota Bhawan, 117, Maharshi Karve Road, Mumbai, Maharashtra- 400020 82. Mis OSS Air Management Pvt. Ltd., Old Udaan Bhawan, 4th Floor, IGI Airport, Domestic Terminal, New Delhi - 110037 83. MIs Orbit Aviation Pvt. Ltd., 159, Industrial Area, Phase II, Chandigarh - 160002 84. MIs Oxford Enterprises Pvt. Ltd., 501, Kensington Court, s" Lane, Koregaon Park, Pune, Maharashtra - 411 001 85. Mis Privilege Airways Pvt. Ltd., Dheeraj Arma, 3rd Floor, Anant Kenekar Marg, Station Road, Bandra (East), Mumbai, Maharashtra - 400 051 86. MIs Pioneer Flying Academy Pvt. Ltd., B-126, Yashwant Place, , New Delhi - 110021 87. Mis Pvt. Ltd., T-15, 2nd floor, Green Park, New Delhi - 110016 88. Mis Poonawalla Aviation Pvt. Ltd. 212/2, Off. Soli Poonawalla Road, Hadapsar, Pune, Maharashtra - 411 028 89. Mis Punj Lloyd Aviation Ltd., Punj Lloyd House, 17-18, Nehru Place, New Delhi -110 019 90. Mis Raymond Ltd., Mahindra Towers, B Wing, 2nd Floor, Worli, Mumbai, Maharashtra - 400 018 91. Mis Reliance Transport & Travels Pvt. Ltd., Nagin Mahal, 6th Floor, 82, Veer Nariman Road, Above Shiv Sagar, Churchgate, Mumbai, Maharashtra - 400002 92. Mis Reliance Commercial Dealers Ltd., 3rd Floor, Maker Chambers-IV, 222, Nariman Point, Mumbai, Maharashtra - 400 021. 93. Mis Saarthi Airways Pvt. Ltd., 37A, Oulmohar Lane, Sirsi Road, Khatipura, Jaipur, Rajasthan - 302 006. 94. Mis SEL Aviation Pvt. Ltd., 274, OT Road, Dhandari Khurd, Ludhiana, Punjab-I41 010. 95. Mis Simm Samm Airways Pvt. Ltd., "MEHEK "Salaria Bunglow, A.b.Nair Road, Near Juhu Post Office, Mumbai, Maharashtra - 400 049. 96. Mis Pvt. Ltd., Room No. 101, 0+5 Building, Domestic Terminal-lD 101 . ' Airport.Palam, New Delhi-1 10 037. 97. Mis Spectrum Aero Pvt. Ltd. ,20, The Valley, Asola Regency Farms, Near Bhati Mines Road, New Delhi-l10074. .98. MI~ ~~y One Airways Pvt. Ltd., E/131 F.F Ganpati Bhawan, Mohammedpur, Adj. BhlkaJl Cama Place, New Delhi-II 0 066. 100. Mis Summit Aviation Pvt. Ltd., E-55, Greater KaiIash Enclave-I, New Delhi - 110048. 101. MIs SKB Infracons Pvt. Ltd., 211, Ansal Bhawan, 16, K.G.Marg, New Delhi - 110001. 102. Mis SAR Aviation Services Pvt. Ltd., Q-23, 2nd Floor, Jangpura Extension New Delhi- 110014. ' 103. Mis Saraya Aviation Pvt. Ltd., 302,Thapar Arcade,47, Kalu Sarai, ,New DeIhi-1 10 016. 104. MIs Sobha Puravankara Aviation Pvt. Ltd., E-106, Sunrise Chambers, 22 Ulsoor Road, Ulsoor, Bangalore, Karnataka - 560 042. 105. MIs Supreme Transport Organisation Pvt. Ltd., 5B 34,Akshay Mittal Industrial Estate, M.V.Road, Andheri East, Mumbai, Maharashtra -400 059. 106. MIs Suhan Aviation Pvt. Ltd., 54-B, Sagar Avenue, 4th Floor, Junction of S.V.Road, Lallubhai Park, Andheri (West) Mumbai, Maharashtra .,400058. 107. MIs Taj Air Ltd., Mandlik House, Mandlik Road,Apollo Bunder, opp, Colaba Police Station, Colaba, Mumbai, Maharashtra -400 001. 108. MIs Taneja Aerospace & Aviation Ltd., 2nd Floor, "Panchashila" #42, Dickenson Road, Bengaluru,Kamataka - 560 042. 109. Mis Thumby Aviation Pvt. Ltd. , Shree Vihar, T.C. 20/2658, Ambalamukku, Kowdiar P.O., Thiruvananthpuram, Kerala- 695003. 110. MIs Trans Bharat Aviation Pvt. Ltd., Plot No. 69, Patparganj Industrial area, New Delhi - 110092. 111. Mis Turbo Aviation Pvt. Ltd., Plot No. 22, Gagan Vihar Colony, Beside , Hyderabad, Telangana - 500 016. 112. Mis U.Y.Aviation Pvt. Ltd., 8/10,2nd Floor, Sukh Shanti, Nutan Laxmi Society, N.S.Road No.8, Plot No.65,JVPD Scheme, Vile Parle(W), Mumbai, Maharashtra -400 049. 113. Mis United Helicharters (P) Ltd., Hangar no. C-2, Airports Authority of India, Civil Aerodrome, Juhu, Mumbai, Maharashtra -400 054. 114. Universal Airways Pvt. Ltd., F-217, Okhla Industrial Area, Phase-I, New Delhi-l l 0 020. 115. MIs UTair India Pvt. Ltd., 24, Ferozshah Road, Office No.2, New Delhi - 11000 I 116. MIs Viiking Aviation Pvt. Ltd., 3/A/9, Chatur Apts. 82S, No.551l, Law College Road, Erandwana, Pune, Maharashtra - 411 004. 117. Mis VRL Logistics Ltd. No.4, Pampa Mahakavi Road, Opp. Kannada Sahitya Parishad, Chamrajpet, Bengaluru, Kamataka - 560 018 118. MIs Ventura Airconnect Ltd., 7, Chittaranjan avenue, Kolkata, West Bengal-700 072 119. MIs VSR Ventures Pvt. Ltd., 7349/8-10, Vasant Kunj, New Delhi - 110070 120. MIs Wings Aviation Pvt. Ltd., # 1- 1J -256/8, Plot No.108, Adjacent Airport Road, Begumpet, Hyderabad, Telangana- 500 016 121. MIs Zest Aviation Pvt. Ltd., 31, Pariseema, C.G.Road, Navrangapura, Ahmedabad, Gujarat - 380 006.