GAMMON INDIA LIMITED

Key Management Personnel
The key managerial personnel of the Company, other than the Directors, are as follows:
Name Age Designation Date of
Joining
Qualification
M S Bisaria 74 Advisor - hydro
October 1, B.E.
2001
Dr. N V Nayak 72 President - monitoring committee October 1, M.Tech, Ph.D
2006
Harsh Kapoor 60 Head (monitoring and management June 26, 2008 B.Sc, B.Tech - mechanical,
information system)
M.E. - mechanical
Virendra Kumar
Sharma
Dipak Narayandas
Ashar
Rajesh Prasad
S N Sanyal
M V Jatkar
R K Malhotra
A B Desai
C Bhattacharjee
K Jayachandran
68 President – operations
99
March 3, 2005 B.Sc. – engineering
56 Chief financial officer May 12, 2008 B.Com, ACA, AICWA
54 Chief commercial officer
59 Chief strategy and systems officer
54 Chief technical and safety officer
57 Business head and chief operating
officer (Group II)
53 Business head and chief operating
officer (Group III)
58 Business Head and COO (Group I)
52 Head - human resources
Shareholding of Key Management Personnel
May 2, 2009 B. Tech, P.G.D.M
January 1,
1976
January 1,
1981
January 8,
1979
September 1,
1979
February 8,
1987
February 12,
2007
B.E. - civil
B.E. – civil, M.E.
B.E. – civil, M. Tech
B.E. - civil
B.E. – civil, diploma in
financial management
D.M.E, B.A., M.A., L.L.B.,
P.G.D.P.M.
The following table sets forth the shareholding of the key management personnel as on November 27, 2009:
Name Number of Equity Shareholding
Shares Percentage (in %)
M S Bisaria
245 0.00
Dr. N V Nayak
Nil -
Harsh Kapoor Nil -
Virendra Kumar Sharma
100 0.00
Dipak Narayandas Ashar
Nil -
Rajesh Prasad
10 0.00
S N Sanyal
Nil -
M V Jatkar
550 0.00
R K Malhotra
10,000 0.01