GAMMON INDIA LIMITED
GAMMON INDIA LIMITED
GAMMON INDIA LIMITED
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Name, Designation, DIN<br />
and Address<br />
Address:<br />
Flat No. 1801, 18th Floor, C<br />
– Wing, Chaitanya Towers,<br />
Appasaheb Marathe Marg,<br />
Prabhadevi, Mumbai – 400<br />
025<br />
Mr. Himanshu Parikh<br />
Executive Director<br />
DIN: 00760181<br />
Address:<br />
2A, ‘Rituraj’, Juhu Military<br />
Road, Opposite Mittal Park,<br />
Mumbai<br />
400 049<br />
Mr. Rajul A. Bhansali<br />
Executive Director-<br />
International Operations<br />
DIN: 00178558<br />
Address:<br />
401, Heritage, Shirley Rajan<br />
Road, Bandra (West),<br />
Mumbai 400 050<br />
Mr. Digambar Bagde<br />
Executive Director and CEO<br />
Age Category Other directorships<br />
50 Executive/Non<br />
Independent<br />
53 Executive/Non<br />
Independent<br />
59 Executive/Non<br />
Independent<br />
89<br />
1. Gammon Infrastructure Projects<br />
Limited<br />
2. Ashwin Overseas Private Limited<br />
3. Gammon Information<br />
Technologies Limited<br />
4. Sneha Agencies Private Limited<br />
5. Vizag Seaport Private Limited<br />
6. Gammon Realty Limited<br />
7. Gammon International L.L.C<br />
(Oman)<br />
8. Sofinter S.p.A (Italy)<br />
9. Gammon Power Limited<br />
1. Gammon and Billimoria Limited<br />
2. Gammon Power Limited<br />
3. Gammon Holdings B.V.<br />
4. Gammon International B.V.<br />
5. P.Van Eerd Beheermattschappij<br />
B.V.<br />
6. Gammon International F.Z.E.<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 />
11. Gammon International L.L.C<br />
(Oman)<br />
12. Campo Puma Oriente S.A.<br />
13. Tensacciai S.p.A<br />
14. Gammon Italy S.r.l<br />
15. Ansaldo Caldaie S.p.A<br />
16. Commissioning Italia S.r.l<br />
17. Ecoengineering Implanti S.r.l<br />
18. Centro Combustione Ambiente<br />
S.r.l<br />
19. Saline Water Specialities S.r.l<br />
20. Europower S.p.A<br />
21. SAE power Lines S.r.l<br />
1. Gammon Logistics Limited<br />
2. ATSL Infrastructure Projects