GAMMON INDIA LIMITED

Mr. Parvez Umrigar, is a B. Com., AICWA, FCA. He has wide experience of over 17 years in areas like strategic
planning, finance, accounts, taxation and compliance. Presently Mr. Umrigar is the managing director of Gammon
Infrastructure Projects Limited, a listed subsidiary of the Company. Mr. Parvez Umrigar was appointed Director
w.e.f June 1, 2009.
Mr. Atul Kumar Shukla holds a degree of masters in science. He has vast experience in the field of general
management, marketing management and management consultancy. He has served as the chairman of Life
Insurance Corporation of India. Presently, he is a management consultant and is a director on the boards of various
companies. Mr. Shukla was appointed as Director w.e.f July 9, 2009.
Borrowing Powers of the Directors
Pursuant to a shareholders‘ resolution dated October 14, 2009, the Board has been authorised to borrow monies from
time to time from any one or more banks, financial institutions and other persons, firms, body corporates,
notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart
from the temporary loans obtained by the Company from the Company‘s bankers in the ordinary course of business)
may exceed the aggregate of the paid up capital of the Company and its free reserves provided that the total monies
borrowed and outstanding at any time shall not exceed Rupees 50,000,000,000 (Rupees 50 billion).
Interests of Directors of the Company
All of the Directors may be deemed to be interested to the extent of fees payable to them for attending Board or
Board committee meetings as well as to the extent of other remuneration and reimbursement of expenses payable to
them. The executive Directors also may be deemed interested to the extent of remuneration paid to them for services
rendered as officers or employees of the Company.
All of the Directors may also be regarded as interested in any Equity Shares and stock options held by them and also
to the extent of any dividend payable to them and other distributions in respect of the Equity Shares. All Directors
may also be regarded as interested in the Equity Shares held by, or subscribed by and allotted to, the companies,
firms and trust, in which they are interested as directors, members, partners, trustees.
All of the Directors may be deemed to be interested in the contracts, agreements or arrangements entered into or to
be entered into by the Company with any company in which they hold directorships or any partnership firm in which
they are partners. Except as otherwise stated in this Preliminary Placement Document and the statutory registers of
the Company, the Company has not entered into any contracts, agreements or arrangements during the preceding
two years from the date of this Preliminary Placement Document in which any of the directors are interested directly
or indirectly, and no payments have been made to them in respect of any such contracts, agreements, arrangements
which are proposed to be made with them. The directors have not taken any loans from the Company.
Shareholding of Directors
The following table sets forth the shareholding of the Directors in the Company as on November 27, 2009:
Name Number of Equity Shareholding
Shares Percentage (in %)
Mr. Peter Gammon Nil Nil
Mr. Abhijit Rajan 1,008,365 0.94
Mr. Rohit Modi Nil Nil
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