Outcome of board meeting of Gammon India

Held on 20 August 2018

The Board of Gammon India at its meeting held on 20 August 2018 has transacted the following business:

1.On the recommendation of the Nomination and Remuneration Committee appointed Anurag Choudhry as an additional director designated as Non-Executive Non-Independent Director of the Company to hold office upto the date of the next Annual General Meeting.

2. The Board of Directors also approved shifting of the registered office of the Company from 'Gammon House' Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 to 'Hamilton House' JN Heredia Rd, Ballard Estate, Mumbai - 400001.

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