GAMMON INDIA LIMITED
GAMMON INDIA LIMITED
GAMMON INDIA LIMITED
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Board of Directors<br />
BOARD OF DIRECTORS AND SENIOR MANAGEMENT<br />
Per the Articles, we shall not have fewer than three directors and more than 15 directors. Currently, we have 14<br />
directors. Further, the Board may appoint any person as an additional Director, but such additional Director shall<br />
hold office only up to the date of the next Annual General Meeting but shall be eligible for appointment as Director<br />
by the shareholders at that meeting. The Articles allow the Board to appoint an alternate Director to act for a<br />
Director during his absence for a period of not less than three months from the state in which Board meetings are<br />
ordinarily held.<br />
Not less than two-thirds of the total numbers of our Directors are required to be persons whose period of office is<br />
subject to retirement by rotation and one-third of such Directors, or if their number is not three or a multiple of three,<br />
then the number nearest to one-third, shall retire from office at every Annual General Meeting. The Directors to<br />
retire are those who have longest held their office since their last appointment. A retiring Director is eligible for reappointment.<br />
Our Directors are not required to hold any qualification shares.<br />
The following table sets forth details regarding the Board as at the date of this Placement Document.<br />
Name, Designation, DIN<br />
and Address<br />
Mr. Peter Gammon<br />
Chairman Emeritus<br />
Address:<br />
The Hazard, Constantine<br />
Bay, Padstow, Cornwall,<br />
England<br />
Mr. Abhijit Rajan<br />
Chairman<br />
Director<br />
and Managing<br />
DIN: 00177173<br />
Address:<br />
Rituraj, 1, Miltary Road, 2,<br />
Mittal Park, Juhu, Mumbai,<br />
400 049<br />
Mr. Rohit Modi<br />
Deputy Managing Director<br />
DIN: 00078222<br />
Age Category Other directorships<br />
73 Promoter/Non-<br />
Executive/Non<br />
Independent<br />
48 Promoter/Executive/Non<br />
Independent<br />
47 Executive/Non<br />
Independent<br />
88<br />
1. Trevose Limited<br />
2. Masayor Enterprises Limited<br />
3. Prospect Investments Limited<br />
1. Gammon Infrastructure Projects<br />
Limited<br />
2. First Asian Capital Resources<br />
Private Limited<br />
3. First Asian Overseas (India)<br />
Limited<br />
4. Pacific Energy Private Limited<br />
5. Vizag Seaport Private Limited<br />
6. Gammon & Billimoria Limited<br />
7. Fin Est S.p.A (Italy)<br />
8. Sofinter S.p.A (Italy)<br />
9. Sadelmi S.p.A (Italy)<br />
10. Franco Tosi Meccanica S.p.A<br />
(Italy)<br />
Nil
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