Gammon India Limited at its AGM held on 28 March 2024 appointed Radhakrishnan Nair and Mahendra Ujamshi Shah as an Independent Directors with effect from 28th March, 2024. Mr. Mahendra U Shah is a civil engineering graduate with multiple post-graduate Diplomas having over 40 years of enriched domestic and international top management level experience in Infrastructure and real estate segments of the construction industry in EPC and BOT modes. Mr. Shah's illustrious journey as a professional has been full of outstanding and exemplary achievements.

He is a dynamic, result-oriented, hard-core professional leader and being commercially savvy; has an insatiable quest to continually engineer sustainable growth in top and bottom lines through strategic business development and shouldering profit center responsibility and mentoring the team. Mr. Radhakrishnan Nair has done Diploma in Civil Engineering from Kerala Technical Education Board (1980). Mr. Nair has an experience of 35 years in planning, executing & spearheading construction projects involving method engineering, development, contract administration, resource planning, adopting modern construction methodologies.

Mr. Nair has expertise in liaison with external agencies, clients, architects & consultants on determining technical specifications, approvals for smooth execution, negotiation, award & review of contracts, interpretaton of contractual obligations & rights and evaluation of technical /financial problems for management reporting.