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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Gammon India announced that Rajul Bhansali - Executive Dircetor - International Operations, has ceased to be Executive Director of the Company effective 29 March, 2018 by virtue of expiry of his term.

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Gammon India announced that the 95th Annual General Meeting (AGM) of the company will be held on 21 March 2018.

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Gammon India will hold a meeting of the Board of Directors of the Company on 28 February 2018, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.

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