Gammon India Appoints Ajay Bhatnagar Independent Director

Date: 30th May, 2026

Appointment: Mr. Ajay Bhatnagar appointed as Additional Director designated as Non-Executive (Independent Director)
Effective Date: 30th May, 2026
Approval Process: Approved by Board of Directors based on recommendation of Nomination and Remuneration Committee in meeting held on 30th May, 2026
Qualifications: B.E. Civil Engineering from Pune University, Certificate from IICA (Independent Director Program), MCA Govt. of India
Professional Experience: Extensive experience in infrastructure and construction sector including roles as General Manager, Head of Construction at Gulf Star Contracting LLC (Dubai, UAE), Project Manager, and Independent Consultant for Infrastructure Projects
Relationship Disclosure: Not related to any Director or Key Managerial Personnel of the Company
Strategic Rationale: His appointment can be beneficial to the Company given his vast experience in the field