GAMMON INDIA LIMITED

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Name, Designation, DIN and Address Address: 106th Milestone, Mumbai - Pune Road, Kasarwadi, Pune 411 034 Mr. Jagdish Sheth Director DIN: 00675344 Address: 28, Jaldarshan, 51, Lady Jagmohandas Marg, Mumbai 400 036 Ms. Urvashi Saxena Director DIN: 02021303 Address: 2602, Light Bridge, Hiranandani Meadows, Gladys Alwares Road, Thane 400 610 Mr. Naval Choudhary Director DIN: 00192164 Address: B 63 / 64, Kalumal Estate, A. B. Nair Road, Opp. Juhu Post Office, Juhu, Mumbai 400 049 Mr. Parvez Umrigar Director Age Category Other directorships 78 Non- Executive/Independent 64 Non- Executive/Independent 62 Non- Executive/Independent 46 Non- Executive/Independent 91 5. Forbes Marshall Private Limited 6. Forbes Marshall Arca Private Limited 7. Forbes Polymetron Private Limited 8. Krohne Marshall Private Limited 9. Rapideffect Private Limited 10. Forbes Marshall (Hyd) Private Limited 11. Forbes Marshall Codel Private Limited Maryland Maritime Services Private Limited 1. Kosi Bridge Infrastructure Company Limited 2. Elder Pharmaceuticals Limited 1. Rhodia Chemicals India Private Limited 2. U B Engineering Limited 3. Indo Swiss Fabrics Private Limited 1. Gammon Infrastructure Projects Limited 2. Cochin Bridge Infrastructure
Name, Designation, DIN and Address DIN: 00106689 Address: 164, Bora Bazar Street, 1 st Floor, Fort, Mumbai 400 001. Mr. Atul Kumar Shukla Director DIN: 00121601 Address: 501, May Flower, 31 - A, Union Park, Khar (West), Mumbai 400 022 Age Category Other directorships 63 Non- Executive/Independent Except as Mr. C. C. Dayal and Mr. Atul Dayal, none of the Directors are related to each other. Biographies of Directors: 92 Company Limited 3. Mumbai Nasik Expressway Limited 4. Sikkim Hydro Power Ventures Limited 5. Kosi Bridge Infrastructure Company Limited 6. Gorakhpur Infrastructure Company Limited 7. Sez Adityapur Limited 8. Punjab Biomass Power Limited 9. Haryana Biomass Power Limited 10. Modern Tollroads Limited 11. Gammon Logistics Limited 12. Tidong Hydro Power Limited 13. Indira Container Terminal Private Limited 1. Deccan Infrastructure and Land Holdings Limited 2. Mittal Corp. Limited 3. Almondz Global Securities Limited 4. India Venture Advisors Private Ltd 5. India Infoline Trustee Company Limited Mr. Peter Gammon is a British national and is the eldest son of Late Mr. J. C. Gammon, the founder of the Company. He joined the Board of the Company in 1988 and was elevated as the chairman of the Board in 1989. In 1997, he was elevated to the position of Chairman Emeritus of the Company. Mr. Abhijit Rajan is a commerce graduate and has pursued management studies from Europe. He has been a whole-time director in IPCA Laboratories Limited. He was first inducted as a Director on the Company on February 14, 1991 and was appointed as the chairman and managing Director in 2001. He was re-appointed as the chairman and managing Director for a further period of five years w.e.f May 17, 2006. Mr. Rohit Modi holds bachelors degree in economics from Sri Ram College of Commerce and masters degree in economics from Delhi School of Economics. He joined the Indian Administrative Services (“IAS”) in 1985 and served as an IAS officer till 1999. From 1999 to 2006, he served as the chief executive officer of Tamil Nadu Road Development Corporation and also held additional charge as Managing Director of Road Infrastructure
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GAMMON INDIA LIMITED (Incorporated
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NOTICE TO INVESTORS The Company acc
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usiness strategies and environment
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epresentation, warranty or statemen
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SEBI nor any other regulatory autho
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FORWARD LOOKING STATEMENTS All stat
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Term Description Company in consult
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Term Description NH National Highwa
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Lock-up The Company will not, for a
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ased in Italy that is engaged in th
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for our short-term commercial paper
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Sr. No. SUMMARY FINANCIAL INFORMATI
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REFORMATTED CONSOLIDATED BALANCE SH
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REFORMATTED CONSOLIDATED PROFIT AND
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REFORMATTED CONSOLIDATED CASH FLOW
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RISK FACTORS An investment in equit
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affect on the profit margins that w
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As the revenue structure for the SP
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of actual traffic volume. Adverse d
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esult in decreased sales of our pro
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in two or three years) of interest
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If our subsidiaries or SPVs default
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Our inability to obtain, renew or m
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As of March 31, 2009, our contingen
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on which such additional financing
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The Equity Shares are being offered
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market for our equity shares will n
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(of sale proceeds), a no objection/
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Date National Stock Exchange of Ind
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USE OF PROCEEDS The total proceeds
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Vesting Date No. Of Options Exercis
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EXCHANGE RATE INFORMATION The follo
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development phase. GIPL also offers
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during summer months and during the
Page 69 and 70: c) Revenues from providing services
Page 71 and 72: Intangible assets are amortized ove
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Page 77 and 78: Profit After Tax. Our profit after
Page 79 and 80: primarily by trade payables and wor
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Page 83 and 84: Development Authorities, Metro Rail
Page 85 and 86: Indian Road Network Kilometers (app
Page 87 and 88: plan will soon be presented to the
Page 89 and 90: The Airports Sector in India Indian
Page 91 and 92: An investment of about Rs.720,600.0
Page 93 and 94: China’s electricity consumption h
Page 95 and 96: Source Central State Private Total
Page 97 and 98: Overview BUSINESS We are the flagsh
Page 99 and 100: ** formerly Bedi Seaport Limited GA
Page 101 and 102: flue chimneys, nuclear containment
Page 103 and 104: For certain large construction or i
Page 105 and 106: oriented services. In addition, we
Page 107 and 108: Kalwakruthy Stage-3-Lift Irrigation
Page 109 and 110: Name of SPV Revenue Model MNEL KBIC
Page 111 and 112: Ansaldo Oseberg D Offshore Platfor
Page 113 and 114: ACCAM S.p.A. Incinerator Plant: Eur
Page 115 and 116: Our Company, with its joint venture
Page 117 and 118: Board of Directors BOARD OF DIRECTO
Page 119: Name, Designation, DIN and Address
Page 123 and 124: Mr. Parvez Umrigar, is a B. Com., A
Page 125 and 126: Mr. Himanshu Parikh Pursuant to a s
Page 127 and 128: Organisation Chart 98
Page 129 and 130: Name Number of Equity Shareholding
Page 131 and 132: Shareholding Pattern PRINCIPAL SHAR
Page 133 and 134: Sl. No. Name of the Shareholder Lim
Page 135 and 136: Equity Shares allotted to a QIB pur
Page 137 and 138: FIIs are permitted to participate t
Page 139 and 140: The submission of an Application Fo
Page 141 and 142: ank). The QIB will be required to d
Page 143 and 144: Placement Agreement PLACEMENT The J
Page 145 and 146: SELLING RESTRICTIONS The distributi
Page 147 and 148: the shares, debentures and units of
Page 149 and 150: TRANSFER RESTRICTIONS Purchasers of
Page 151 and 152: The exceptions to this rule are for
Page 153 and 154: equirement to publish un-audited fi
Page 155 and 156: shares are listed). Further, any pe
Page 157 and 158: agreement, within the time period m
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Page 161 and 162: . by crediting shares of the Compan
Page 163 and 164: (including a corporation or company
Page 165 and 166: TAXATION The information provided b
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Page 169 and 170: 8. As per Section 74 Short-term cap
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long-term capital gains. Balance lo
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LEGAL PROCEEDINGS Save as described
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lack list GIL and also its allied/s
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Index to financial statements: FINA
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Sr. No. UNAUDITED FINANCIAL RESULTS
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from the foreign currency receivabl
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5. The financial statements of cert
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REFORMATTED CONSOLIDATED BALANCE SH
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GAMMON INDIA LIMITED REFORMATTED CO
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GAMMON INDIA LIMITED REFORMATTED CO
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GAMMON INDIA LIMITED SCHEDULES FORM
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31.03.09 31.03.08 31.03.07 Rs.inMil
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SCHEDULE 15A SUNDRY EXPENSES INCLUD
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SCHEDULE 18 SIGNIFICANT ACCOUNTING
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5. Research and Development Expense
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(c) Work in progress from manufactu
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Basic Earning Per Share is calculat
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For the Year 2008- 09 For the Year
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interest and voting rights in respe
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y Busi Group. By an Agreement dated
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Maritime Services Pvt. Ltd* Modern
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the difference between outstanding
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PVAN: Term Loans from ICICI Bank ar
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foreign exchange loss of Rs. 11.20
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In respect of some road projects co
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Net Actuarial (gain)/loss To Be Rec
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Further, during the year 2008-09, t
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30 Gammon Sadelmi (Power Plant in S
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(c) Transactions of Oman Branch and
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11 Gammon Rizzani Gammon Rizzani Ga
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Nature of Transactions / relationsh
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Current liabilities Bank overdrafts
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Statement of recognised income and
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5. We have estimated and checked th
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4. As fully described by directors
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Franco Tosi Meccanica S.p.A. INTROD
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Franco Tosi Meccanica S.p.A. 2. INC
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Franco Tosi Meccanica S.p.A. 4. FOR
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Franco Tosi Meccanica S.p.A. The bo
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Franco Tosi Meccanica S.p.A. Revenu
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Franco Tosi Meccanica S.p.A. Servic
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Franco Tosi Meccanica S.p.A. 31.12.
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Franco Tosi Meccanica S.p.A. Note 5
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Franco Tosi Meccanica S.p.A. Nota 1
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Franco Tosi Meccanica S.p.A. As pre
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Franco Tosi Meccanica S.p.A. Deprec
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To the Shareholders of Sae Power Li
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SAE POWER LINES S.R.L. Società uni
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SAE POWER LINES S.R.L. IV. Liquid a
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SAE POWER LINES S.R.L. Profit and l
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SAE POWER LINES S.R.L. Company with
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underlying formal aspects. Fixed as
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Italian Exchange Rates Office (U.I.
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Description Value Monetary revaluat
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Accounts receivable by geographical
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This item can be broken down as fol
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Description 31/12/2007 Additions De
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Accounts payable by geographical ar
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Description 31/12/2008 31/12/2007 C
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Taxes Value at 31/12/2008 Value at
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the reasonable certainty that in fu
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ISSUER Gammon India Limited REGISTE
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GAMMON INDIA LIMITED

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