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Gammon Infra

28th-Nov-2019 11:48Source: BSE

Gammon Infrastructure Projects - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and in view of the expiration of the tenure of Mr. Kishore Kumar Mohanty as the Managing Director of the Company with effect from 11th January, 2020, we inform you that the Board of Directors of the Company at its meeting held on November 27, 2019, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Chayan Bhattacharjee, Non-executive Director of the Company, re-designated Mr. Chayan Bhattacharjee as a Whole-time Director of the Company for a period of 1 (one) year effective from December 15, 2019, subject to shareholders'' approval.

The details required under regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1.

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