GAMMON INDIA LIMITED

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Annexure I Related party Disclosure as required by AS 18 " Related Party Disclosures" A) Relationships: 2008-2009 Entities where control exists: 2007-2008 2006-2007 1 Pacific Energy Pvt. Ltd. Pacific Energy Pvt. Ltd. Pacific Energy Pvt. Ltd. Nikhita Estate Developers Pvt. 2 Nikhita Estate Developers Pvt. Ltd. Nikhita Estate Developers Pvt. Ltd. Ltd. 3 Masayor Enterprises Ltd. Masayor Enterprises Ltd. Masayor Enterprises Ltd. First Asian Capital Resources Pvt. First Asian Capital Resources Pvt. First Asian Capital Resources 4 Ltd. Ltd. Pvt. Ltd. Devyani Estate & Properties Pvt. Devyani Estate & Properties Pvt. Devyani Estate & Properties 5 Ltd. Ltd. Pvt. Ltd. Associates & Group Companies: 1 STFA Piling (India) Ltd. STFA Piling (India) Ltd. STFA Piling (India) Ltd. Eversun Sparkle Maritime Services Eversun Sparkle Maritime Services Eversun Sparkle Maritime 2 P Ltd P Ltd Services P Ltd 3 FIN EST SPA Associated Transrail Structures Ltd FIN EST SPA 4 Modern Toll roads Ltd. ATSL Infrastructure Projects Ltd. Airscrew(India) Limited Gammon Information Technologies Gammon Information 5 Ltd. Technologies Ltd. Associated Transrail Structures 6 Ltd 7 Freyssinet (india) Private Ltd. Freyssinet Prestressed Concrete 8 Co.Ltd Gammon Housing & Estate 9 Developers Ltd. Gammon Overseas Engineers 10 Pvt. Ltd. Key Management Personnel & Relatives 1 Mr. Abhijit Rajan Mr. Abhijit Rajan Mr. Abhijit Rajan 2 Mr. Himanshu Parikh Mr. Himanshu Parikh Mr. Himanshu Parikh 3 Mr. Rajul A. Bhansali Mr. Rajul A. Bhansali Mr. Rajul A. Bhansali 4 Mr. Parvez Umrigar Mr. Parvez Umrigar Joint Ventures: 1 BBJ GIL BBJ GIL BBJ GIL 2 Gammon Atlanta Gammon Atlanta Gammon Atlanta 3 Gammon BBJ Gammon BBJ Gammon BBJ 4 Gammon Encee Rail Gammon Encee Rail Gammon Encee Rail 5 Gammon JMC Gammon JMC Gammon JMC 6 Gammon Limak Gammon Limak Gammon Limak 7 Gammon OSE Gammon OSE Gammon OSE Gammon Overseas Engineering Patel Gammon Patel Gammon 8 Pvt. Ltd. 9 Gammon Pratibha Jager GIL Jager GIL 10 Gammon Progressive Gammon Progressive Gammon Progressive F 57
11 Gammon Rizzani Gammon Rizzani Gammon Rizzani 12 Gammon Sadelmi Gammon Sadelmi 13 Gammon SEW JV 14 Gammon Srinivas Gammon Srinivas Gammon Srinivas 15 GIL Archirodon GIL Archirodon GIL Archirodon 16 Hyundai Gammon Hyundai Gammon Hyundai Gammon 17 Jaeger Gammon Jaeger Gammon Jaeger Gammon 18 Jaeger Gammon Jaeger Gammon Gammon Patel 19 OSE Gammon Gammon Patel Patel Gammon 20 Patel Gammon Jaeger Gammon Seli Punjab Biomass Ltd. AMI Water Gammon Ass 21 Consortium CLP Power Projects II GPDL 22 Consortium 23 Gammon & Sew 24 Gammon Al Matar 25 Gammon Delco 26 Gammon KMC Gammon L & T Infra MRTS 27 Ltd. 28 Gammon OAO Stroytransgaz 29 Gammon Ratnamani 30 Gammon Sadbhav Gammon Sadbhav Billimoria 31 Consortium 32 Gammon Soma 33 Gammon STG 34 GIL - NCSPL 35 GIL CEC 36 GIL EIL Consortium 37 GIL GIPL ATSL Consortium 38 GIL JMC 39 Hyundai GIL 40 Limak Gammon 41 Limak GIL Consortium 42 OSE GIL 43 SEZ Adityapur Ltd. 44 STG Gammon 45 STG Gammon Consortium 46 Vizag Seaport Pvt. Ltd. 47 GIL GIPL Consortium F 58
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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
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c) Revenues from providing services
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Intangible assets are amortized ove
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Guidelines, 1999 issued by Securiti
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and tax credit, if any, and compute
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Profit After Tax. Our profit after
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primarily by trade payables and wor
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and components are fluctuating base
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Development Authorities, Metro Rail
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Indian Road Network Kilometers (app
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plan will soon be presented to the
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The Airports Sector in India Indian
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An investment of about Rs.720,600.0
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China’s electricity consumption h
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Source Central State Private Total
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Overview BUSINESS We are the flagsh
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** formerly Bedi Seaport Limited GA
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flue chimneys, nuclear containment
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For certain large construction or i
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oriented services. In addition, we
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Kalwakruthy Stage-3-Lift Irrigation
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Name of SPV Revenue Model MNEL KBIC
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Ansaldo Oseberg D Offshore Platfor
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ACCAM S.p.A. Incinerator Plant: Eur
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Our Company, with its joint venture
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Board of Directors BOARD OF DIRECTO
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Name, Designation, DIN and Address
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Name, Designation, DIN and Address
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Mr. Parvez Umrigar, is a B. Com., A
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Mr. Himanshu Parikh Pursuant to a s
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Organisation Chart 98
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Name Number of Equity Shareholding
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Shareholding Pattern PRINCIPAL SHAR
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Sl. No. Name of the Shareholder Lim
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Equity Shares allotted to a QIB pur
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FIIs are permitted to participate t
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The submission of an Application Fo
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ank). The QIB will be required to d
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Placement Agreement PLACEMENT The J
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SELLING RESTRICTIONS The distributi
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the shares, debentures and units of
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TRANSFER RESTRICTIONS Purchasers of
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The exceptions to this rule are for
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equirement to publish un-audited fi
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shares are listed). Further, any pe
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agreement, within the time period m
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for compulsory dematerialised tradi
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. by crediting shares of the Compan
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(including a corporation or company
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TAXATION The information provided b
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to be income chargeable under the h
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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
Page 183 and 184: 5. The financial statements of cert
Page 185 and 186: REFORMATTED CONSOLIDATED BALANCE SH
Page 187 and 188: GAMMON INDIA LIMITED REFORMATTED CO
Page 189 and 190: GAMMON INDIA LIMITED REFORMATTED CO
Page 191 and 192: GAMMON INDIA LIMITED SCHEDULES FORM
Page 197 and 198: 31.03.09 31.03.08 31.03.07 Rs.inMil
Page 201 and 202: SCHEDULE 15A SUNDRY EXPENSES INCLUD
Page 203 and 204: SCHEDULE 18 SIGNIFICANT ACCOUNTING
Page 205 and 206: 5. Research and Development Expense
Page 207 and 208: (c) Work in progress from manufactu
Page 209 and 210: Basic Earning Per Share is calculat
Page 211 and 212: For the Year 2008- 09 For the Year
Page 213 and 214: interest and voting rights in respe
Page 215 and 216: y Busi Group. By an Agreement dated
Page 217 and 218: Maritime Services Pvt. Ltd* Modern
Page 219 and 220: the difference between outstanding
Page 221 and 222: PVAN: Term Loans from ICICI Bank ar
Page 223 and 224: foreign exchange loss of Rs. 11.20
Page 225 and 226: In respect of some road projects co
Page 227 and 228: Net Actuarial (gain)/loss To Be Rec
Page 229 and 230: Further, during the year 2008-09, t
Page 231 and 232: 30 Gammon Sadelmi (Power Plant in S
Page 233: (c) Transactions of Oman Branch and
Page 237 and 238: Nature of Transactions / relationsh
Page 243 and 244: Current liabilities Bank overdrafts
Page 245 and 246: Statement of recognised income and
Page 247 and 248: 5. We have estimated and checked th
Page 249 and 250: 4. As fully described by directors
Page 251 and 252: Franco Tosi Meccanica S.p.A. INTROD
Page 253 and 254: Franco Tosi Meccanica S.p.A. 2. INC
Page 255 and 256: Franco Tosi Meccanica S.p.A. 4. FOR
Page 257 and 258: Franco Tosi Meccanica S.p.A. The bo
Page 259 and 260: Franco Tosi Meccanica S.p.A. Revenu
Page 261 and 262: Franco Tosi Meccanica S.p.A. Servic
Page 263 and 264: Franco Tosi Meccanica S.p.A. 31.12.
Page 265 and 266: Franco Tosi Meccanica S.p.A. Note 5
Page 269 and 270: Franco Tosi Meccanica S.p.A. Nota 1
Page 273 and 274: Franco Tosi Meccanica S.p.A. As pre
Page 275 and 276: Franco Tosi Meccanica S.p.A. Deprec
Page 277 and 278: To the Shareholders of Sae Power Li
Page 279 and 280: SAE POWER LINES S.R.L. Società uni
Page 281 and 282: SAE POWER LINES S.R.L. IV. Liquid a
Page 283 and 284: 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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