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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

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