GAMMON INDIA LIMITED

Name Salary (Rs.) Perquisites (Rs.) Commission (Rs.) Total (Rs.)
Mr. Abhijit Rajan 7,800,000 5,464,782 1,000,000 14,264,782
Mr.
Parikh
Himanshu
2,540,000 1,831,101 1,000,000 5,371,101
Mr. Rajul Bhansali 2,495,000 2,236,838 1,000,000 5,731,838
Total 12,835,000 9,532,721 3,000,000 25,367,721
Remuneration of Non-Executive Directors of the Company
The non - Executive Directors of the Company do not draw any remuneration from the Company other than sitting
fees for attending Board and Committee meetings. Details of sitting fees paid to non - executive Directors for
attending Board and Committee Meetings during the fiscal year ended March 31, 2009 are given below.
Name Remuneration (Rs.)
Mr. C.C. Dayal 600,000
Mr. Atul Dayal 20,000
Mr. Naushad Forbes 40,000
Mr. Jagdish Sheth 100,000
Mr. Urvashi Saxena 100,000
Mr. Peter Gammon did not attend any Board or Committee meeting during the fiscal 2009.
The shareholders in their meeting dated October 14, 2009 have, subject to the approval of the central government,
approved payment of remuneration of Rs.6,000,000 per annum to Mr. Parvez Umrigar, non executive Director for
all such services as may be rendered by him to the Company .
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