Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-MAR-2025

Sl.No.	Director Name	Position on the Board
1.	SANDEEP RASIKLAL SHETH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	KASHI NATH CHATTERJEE (MR.)
3.	VINATH HEGDE (MS.)
4.	MAHENDRA UJAMSHI SHAH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SANDEEP RASIKLAL SHETH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	15 APR 2021	**	**	34.28	22.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT MODI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.11	338.58	367.62	187.57
JAYSINGH LILADHAR ASHAR (MR.)	EXECUTIVE DIRECTOR	19 FEB 2019	N.A.	N.A.	N.A.	N.A.	N.A.	17.31	2.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJUL ARUN BHANSALI (MR.)	DIRECTOR-INTERNATIONAL OPERATIONS, EXECUTIVE DIRECTOR	30 MAR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	79.57	80.85	81.24	81.56	58.56	74.35	82.25	44.02	54.52
ANURAG LAXMAN CHOUDHRY (MR.)	EXECUTIVE DIRECTOR	20 AUG 2018	N.A.	N.A.	24.27	**	**	**	27.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT BALU DESAI (MR.)	EXECUTIVE DIRECTOR	18 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	79.35	39.08	N.A.	N.A.	N.A.	N.A.	N.A.
HIMANSHU VINOD PARIKH (MR.)	EXECUTIVE DIRECTOR	02 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	170.80	169.84	24.96	79.80

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ABHIJIT JAGDISH RAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 FEB 1991	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	609.75	616.14	439.08	685.10	1,221.78	428.44	142.64
DIGAMBAR CHUNNILAL BAGDE (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	136.59	131.38	86.54	88.78	85.82	85.91	173.50
CHAYAN BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASHI NATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2021	**	**	1.44	1.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVAL JIWAN SINGH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.44	2.40	4.60	3.08	1.65	1.72	2.60	1.80	0.60	1.80
ATUL SHANTIKUMAR DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.27	0.13	0.00	0.00	0.00	0.00	0.00
CHANDRAHAS CHARANDAS DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	4.00	3.75	3.99	2.11	2.80	2.80	2.40	5.00
ULHAS PRABHAKAR DHARMADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2019	**	**	1.44	**	**	1.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SUGATO PROSANNO GHOSH (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	07 FEB 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINATH HEGDE (MS.)	NON-EXECUTIVE DIRECTOR	25 DEC 2019	**	**	1.26	**	0.90	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHAKRISHNAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2024	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOUMENDRA NATH SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	**	1.44	**	**	1.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
URVASHI SAXENA (MS.)	NON-EXECUTIVE DIRECTOR	06 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.44	1.80	2.20	4.02	3.59	2.14	2.60	2.20	1.80	2.40
MAHENDRA UJAMSHI SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2024	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH C.SHETH (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.61	1.86	1.13	1.20	1.40	1.40	2.00
ATUL KUMAR SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.08	2.00	4.00	3.89	3.66	1.46	1.20	1.00	1.00	1.00
PARVEZ KEKI UMRIGAR (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	33.75	0.00	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	ANURAG LAXMAN CHOUDHRY (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-AUG-2018 Click here to view subsequent re-appointment/cessation dates	17-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	JAYSINGH LILADHAR ASHAR (MR.)	EXECUTIVE DIRECTOR	NO	19-FEB-2019	17-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	ABHIJIT JAGDISH RAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	14-FEB-1991 Click here to view subsequent re-appointment/cessation dates	07-JUN-2019	RESIGNED (DUE TO CHANGE IN ROLE)
4.	SUGATO PROSANNO GHOSH (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	07-FEB-2019	04-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	CHAYAN BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-FEB-2018	03-AUG-2018	RESIGNED (NO REASON STATED)
6.	RAJUL ARUN BHANSALI (MR.)	DIRECTOR-INTERNATIONAL OPERATIONS, EXECUTIVE DIRECTOR	NO	30-MAR-2003	29-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	AJIT BALU DESAI (MR.)	EXECUTIVE DIRECTOR	NO	18-DEC-2014	17-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DIGAMBAR CHUNNILAL BAGDE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-JUL-2009	11-MAY-2017	RESIGNED (NO REASON STATED)
9.	PARVEZ KEKI UMRIGAR (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2013	31-JUL-2014	RESIGNED (NO REASON STATED)
10.	HIMANSHU VINOD PARIKH (MR.)	EXECUTIVE DIRECTOR	NO	02-JUN-1997	13-MAR-2013	RESIGNED (NO REASON STATED)
11.	ROHIT MODI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-JUN-2009	31-MAY-2012	RESIGNED (NO REASON STATED)
12.	PETER JOHN GAMMON (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	29-JAN-1988	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
13.	RADHAKRISHNAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2024	02-MAY-2024	RESIGNED (DUE TO HEALTH REASONS)Click here to view verbatim text of reason for cessation
14.	ULHAS PRABHAKAR DHARMADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-2019	16-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	SOUMENDRA NATH SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	NAVAL JIWAN SINGH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2009	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	URVASHI SAXENA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2008	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ATUL KUMAR SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2009	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	CHANDRAHAS CHARANDAS DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-1995	29-SEP-2017	RESIGNED (NO REASON STATED)
20.	JAGDISH C.SHETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2007	05-OCT-2016	RESIGNED (NO REASON STATED)
21.	ATUL SHANTIKUMAR DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-1999	23-AUG-2016	RESIGNED (NO REASON STATED)
22.	NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2006	11-NOV-2010	RESIGNED (NO REASON STATED)
23.	SUJITKUMAR DEVANDRANATH GUHATHAKURTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-1995	29-SEP-2007	DEMISE
24.	WILLIAM PAUL HARRIMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-1989	11-AUG-2006
25.	KUNAL KUMUDCHANDRA SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2004	11-AUG-2006
26.	SHOBHIT JAGDISH RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-1994	11-AUG-2006

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2014-16 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SANDEEP RASIKLAL SHETH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
KASHI NATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4		N.A.
ULHAS PRABHAKAR DHARMADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4		N.A.
VINATH HEGDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	4		N.A.
RADHAKRISHNAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SOUMENDRA NATH SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MAHENDRA UJAMSHI SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE IV AND REGULATION 17 AND 25 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE EXECUTIVE DIRECTOR, EACH BOARD MEMBER EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE, EACH BOARD COMMITTEE MEMBER EVALUATED THE PERFORMANCE OF THE BOARD COMMITTEES AND INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE OTHER NON-EXECUTIVE AND NON-INDEPENDENT DIRECTORS. INDEPENDENT DIRECTORS WERE ALSO EVALUATED BY BOARD MEMBERS ON THE FUNCTIONING, PARTICIPATION AND CONTRIBUTION MADE BY EACH INDEPENDENT DIRECTOR TO THE BOARD AND COMMITTEE PROCESSES. A REPORT OF THE EVALUATION HAS BEEN FORWARDED TO THE NOMINATION AND REMUNERATION COMMITTEE TO MAINTAIN CONFIDENTIALITY OF THE REPORT AND TO IMPROVE THE BOARD DYNAMICS, AND ENHANCING BOARD’S OVERALL PERFORMANCE IN THE CHALLENGING ENVIRONMENT.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SANDEEP RASIKLAL SHETH (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
2.	KASHI NATH CHATTERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
3.	VINATH HEGDE (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

GAMMON INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-MAR-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GAMMON INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-MAR-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24