GAMMON INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Shareholders of the Company have, at the Annual General Meeting of the Company held on 28-March-2024, appointed Mr. Mahendra U Shah and Mr. Radhakrishnan Nair as Directors in the category of Non-Executive Independent Directors of the Company w.e.f. 28-March-2024 for a period of 5 years, not liable to retire by rotation.