GAMMONIND

Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, for Resignation of Company Secretary and Compliance Officer- Ms. Roshni Kapshiwal (membership Number -A73894).

Gammon India Limited informs the Exchange regarding Resignation of Mr. Vishwas Madhusudan Joglekar as Non- Executive Independent Director of the company w.e.f. September 09, 2026.

GAMMON INDIA LIMITED has informed the Exchange about Resignation of Independent director.

Gammon India Limited has informed the Exchange regarding Resignation of Mr Ulhas Prabhakar Dharmadhikari as Non- Executive Independent Director of the company w.e.f. April 16, 2024.

GAMMON INDIA LIMITED has informed the Exchange about Resignation of Independent director.

Gammon India Limited has informed the Exchange regarding Appointment of Mr Ajit Desai as Chief Executive Officer of the company w.e.f. April 01, 2024.

GAMMON INDIA LIMITED has informed the Exchange about Resignation of Independent director.

Gammon India Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon India Limited has informed the Exchange regarding Resignation of Ms Niki Shingade as Company Secretary & Compliance Officer of the company w.e.f. December 12, 2023.

Gammon India Limited has informed the Exchange about appointment of Natvarlal Vepari & Co, Chartered Accountants as Statutory Auditor of the company w.e.f. 30-Sep-2022

Gammon India Limited has informed the Exchange about cessation of Anurag Choudhry as Executive Director of the company w.e.f. 17-Aug-2022

Gammon India Limited has informed the Exchange regarding Resignation of Mr Sandeep Sheth as Executive Director of the company w.e.f. October 14, 2021.

Gammon India Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon India Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon India Limited has informed the Exchange regarding Appointment of Ms Vinath Hegde as Non- Executive Independent Director of the company w.e.f. December 25, 2019.

Gammon India Limited has informed the Exchange regarding Change in Director(s) of the company. Appointment of Mr. Anurag Choudhry as a Director of the Company and Resignation of Mr. Jaysingh L. Ashar as a Director.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Abhijit Rajan as Chairman of the company w.e.f. Jun 07, 2019. The Board has appointed Mr. Abhijit Rajan as ��President�� of the Company effective from 7th June, 2019.

Gammon India Limited has informed the Exchange regarding Resignation of Mr Sugato Prosanno Ghosh as Director nominated by Axis Trustee Services Limited of the company w.e.f. Jun 04, 2019.

Gammon India Limited has informed the Exchange regarding Appointment of Mr Ulhas Dharmadhikari as Non- Executive Independent Director of the company w.e.f. April 17, 2019.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Atul Kumar Shukla as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Gammon India Limited has informed the Exchange regarding Cessation of Mrs Urvashi Saxena as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Naval Choudhry as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Gammon India Limited has informed the Exchange regarding Appointment of Mr Soumendra Nath Sanyal as Non- Executive Independent Director of the company w.e.f. April 01, 2019.

Gammon India Limited has informed the Exchange regarding Reappointment of Chief Executive Officer of the company.

Gammon India Limited has informed the Exchange regarding Resignation of Mr Chayan Bhattacharjee as Non- Executive Director of the company w.e.f. August 03, 2018.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Rajul Bhansali as Executive Director of the company w.e.f. March 29, 2018.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Ajit B. Desai as Executive Director of the company w.e.f. December 17, 2017.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Chandrahas C. Dayal as Independent Director of the company w.e.f. September 29, 2017.

Gammon India Limited has informed the Exchange regarding Resignation of Mr Digambar C Bagade as Non Executive Non Indepent Director of the company w.e.f. May 11, 2017.

Gammon India Limited has informed the Exchange regarding Appointment of Ms NIKI Shingade as Compliance Officer of the company w.e.f. May 05, 2017.

Gammon India Limited has informed the Exchange that Mr. Digambar C. Bagde a Whole-time Director designated as Deputy Managing Director - Transmission and Distribution Business has tendered his resignation as an employee of the Company and has ceased to be a Deputy Managing Director - Transmission and Distribution Business effective from October 1, 2016. Mr. Bagde however continues to be on the Company's Board as a Non-Executive and NonIndependent Director effective from October 1, 2016. The Board vide a circular resolution dated October 6, 2016 noted and accorded its consent for continuation o

Gammon India Limited has informed the Exchange that Mr. Jagdish C. Sheth, Independent Director, has resigned as Director from the Company's Board with effect from October 5, 2016.

Gammon India Limited has informed the Exchange that Mr. Atul S Dayal, Independent (Non-Executive Director), has resigned as Director from the Company's Board with effect from August 23, 2016.

Gammon India Limited has informed the Exchange that the Company has received approval of the CDR Lenders for: 1. Appointment of Mr. Ajit Balubhai Desai as a Whole-Time Director of the Company designated as Executive Director and Chief Executive Officer (CEO), such appointment is effective from December 18, 2014. 2. Appointment of Mr. Vardhan Dharkar as President - Finance a Chief Financial Officer (CFO) of the Company. The aforesaid appointments have also been noted by the CDR Empowered Group (CDR EG) as communicated to the Company.

Gammon India Limited has informed the Exchange that Mr. Parvez Umrigar, Non-Executive & Non-Independent Director, has resigned as Director from the Company's Board with effect from July 31, 2014.

Gammon India Limited has informed the Exchange that Mr. Parvez Umrigar has ceased to be the Whole-time Director of the Company w.e.f. April 01, 2013. He however continues to be a Director on the Company's Board as a Non-Executive & Non-Independent Director.

Gammon India Limited has informed the Exchange that Mr. Himanshu Parikh - Executive Director has resigned as a Director from the Company's Board w.e.f. March 13, 2013.

Gammon India Limited has informed the Exchange that Mr. Parvez Umrigar has been appointed as an Additional Director on Board of the Company w.e.f. January 02, 2013, subject to approval by the Shareholders. Mr. Umrigar has joined the Company in the capacity of a full time working Director. Mr. Umrigar has been designated as GROUP DIRECTOR with Gammon India Limited.

Gammon India Limited has informed the Exchange that Dr.Naushad Forbes - Independent Director, has resigned from the Company's Board with effect from November 11, 2010.

Gammon India Limited has informed the Exchange that Mr. Himanshu Parikh, has ceased to be the Whole time Director of the Company w.e.f. July 6, 2010. He however continues to be a Director of the Company and has been re-designated as an Executive Director for the remainder of his tenure i.e. upto April 30, 2013.

Gammon India Ltd. has informed the Exchange that Mr. Parvez Umrigar, has resigned as Director of the Company with effect from December 23, 2009.

Gammon India Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 09, 2009 has appointed the following Directors: 1) Mr. Atul Kumar Shukla has been appointed as an Additional Director ( Non-Executive, Independent) of the Company w.e.f. July 09, 2009 subject to approval by Shareholders. 2) Mr. D. C. Bagde has been appointed as an Additional Director ( Executive, Non-Independent) of the Company w.e.f. July 09, 2009 subject to approval by Shareholders.

Gammon India Ltd. has informed the Exchange that : "Mr. Himanshu V. Parikh, Whole-time Director whose term of office expired on 30th April, 2008, has been re-appointed as Whole-time Director of the Company for a further period of 5 (Five) years effective from 1st May, 2008, such re-appointment being subject to the approval of the Shareholders".

Gammon India Ltd. has informed the Exchange that "Mr. Jagdish C. Sheth and Mrs. Urvashi Saxena have been appointed as Additional Directors of the Company. Please note that both are non-executive and independent Directors".

Gammon India Ltd. has informed the Exchange that MR. P. S. Gupchup, Company Secretary has resigned as the Company Secretary. Further, Mrs.Gita Bade has been appointed as the Company Secretary and Compliance Officer w.e.f. Sepember 01,2006.

Gammon India Ltd. has informed the Exchange that Mr. Naushad Forbes has been appointed as an Additional Director at the meeting of the Board of Directors of the Company held on August 11,2006. The resignations of Mr. W. Paul Harriman, Mr. Kunal Shroff and Mr. Shobhit Rajan have also been taken on record at the same meeting.

Gammon India Ltd. has informed the Exchange that Mr. Himansu Parikh has been appointed as an Executive Director w.e.f. May 1, 2005 at the meeting of the BODs of the company held on April 28, 2005.

Gammon India Ltd. has informed the Exchange that Mr. S. A. Reddi, Dr. N. V. Nayak, Mr. M.S. Bisaria and Mr. V. M. Dharap have resigned as Directors of the Company.

Gammon India Ltd. has informed the Exchange that Mr. Kunal Shroff has been appointed as an additional director at the meeting of the BODs of the company held on November 08,2004. He has been nominated by Uno Investments, Mauritius.

Gammon India Ltd. has informed the Exchange that Mr. S.A. Reddi, on completion of his tenure on September 18, 2004, has ceased to be Dy. Managing Director of the Company. However, he continues as Non-Executive Director of the Company.