Gammon India Limited appointed Radhakrishnan Nair Bhaskaran Pillai as an Additional Non-Executive, Independent Director effective August 3, 2026. The Board of Directors approved the appointment via circular resolution on August 4, 2026, acting on the recommendation of the Nomination and Remuneration Committee. This addition to the Board aims to leverage Pillai’s extensive experience in engineering and construction to support the company’s growth trajectory.

The appointment was disclosed to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with Section 161 of the Companies Act, 2013, Pillai will hold office until the date of the company’s upcoming Annual General Meeting. Subject to shareholder approval at that meeting, he will be appointed for a term of five consecutive years, from August 3, 2026, to August 2, 2031. He is not liable to retire by rotation.

Profile and Expertise

Radhakrishnan Nair Bhaskaran Pillai brings 35 years of proven success in construction and site management to the Board. A Civil Engineer from the Kerala Technical Education Board, he has served as a liaison officer with external agencies, clients, architects, and consultants. His expertise includes determining specifications, securing approvals for smooth execution, project planning and management, contract administration, and site construction management.

Compliance and Disclosures

The company confirmed that Radhakrishnan Nair Bhaskaran Pillai is not debarred from holding the office of Director by any SEBI order or other authority. He is not related to any existing director or key managerial personnel of Gammon India Limited. The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Roshni Kapshiwal, Company Secretary and Compliance Officer, signed the intimation.

Gammon India Limited’s Board of Directors approved the draft notice for its upcoming Annual General Meeting (AGM) on July 30, 2026. The meeting is scheduled to take place on Saturday, August 29, 2026, at 02:30 p.m. and will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This virtual format allows shareholders to participate remotely, ensuring broader accessibility for members across different locations.

The Board also fixed the cut-off date for determining voting eligibility at August 22, 2026. Members holding shares as of this date will be eligible to vote both remotely via e-voting and during the AGM proceedings. This timeline ensures that shareholders have sufficient notice to register for e-voting platforms before the meeting commences.

The approval was given during a Board meeting held on July 30, 2026, which commenced at 03:00 p.m. and concluded at 04:21 p.m. The agenda includes transacting ordinary and special businesses as outlined in the draft notice. These matters typically include the appointment of auditors, declaration of dividends, and other statutory requirements mandated under the Companies Act, 2013.

Key Dates for Shareholders

Shareholders are advised to ensure their demat accounts reflect their holdings before the cut-off date to exercise their voting rights. The company will provide further details regarding the login credentials and procedures for e-voting in the final notice of the meeting.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Roshni Kapshiwal, Company Secretary and Compliance Officer of Gammon India Limited, and submitted to the National Stock Exchange of India Limited and BSE Limited on July 30, 2026.

What This Means for Investors

The scheduling of the AGM marks a key corporate governance milestone for Gammon India Limited. Shareholders should monitor the company’s investor relations website for the final notice, which will contain detailed resolutions and financial statements for review. The use of VC/OAVM aligns with regulatory trends promoting digital engagement in corporate meetings, reducing logistical barriers for retail investors.