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

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that at the meeting of the Directors of the Company held today, the Directors have appointed Mr. Mahendra Kumar Agrawala as an additional director on October 31, 2017 in the category of an independent director.