Annual Report 2010-2011 - Gammon India
Annual Report 2010-2011 - Gammon India Annual Report 2010-2011 - Gammon India
4 Board of Directors Mr. Peter Gammon Chairman Emeritus Mr. Abhijit Rajan Chairman & Managing Director Mr. Rohit Modi Dy. Managing Director Mr. Himanshu Parikh Executive Director Mr. Rajul A. Bhansali Executive Director - International Operations Mr. Digambar C. Bagde Director & CEO (T & D Business) A NNUAL R EPORT I 2010/11 Mr. Chandrahas C. Dayal Non - Executive Director Mr. Atul Dayal Non - Executive Director Mr. Jagdish C. Sheth Non - Executive Director Mrs. Urvashi Saxena Non - Executive Director Mr. Atul Kumar Shukla Non - Executive Director Mr. Naval Choudhary Non - Executive Director Davengere-Hubli Highway Project, Karnataka
Vizag Berth (BOT), Andhra Pradesh Company Secretary Gita Bade Auditors Natvarlal Vepari & Co. Consortium Bankers Canara Bank Punjab National Bank Allahabad Bank ICICI Bank Syndicate Bank IDBI Bank Oriental Bank of Commerce Bank of Baroda A NNUAL R EPORT I 2010/11 5
- Page 2 and 3: Contents A NNUAL R EPORT I 2010/11
- Page 4 and 5: Gammon House the second largest con
- Page 8 and 9: 6 A NNUAL R EPORT I 2010/11 Beas Br
- Page 10 and 11: 8 Sohar Jetty, Oman A NNUAL R EPORT
- Page 12 and 13: 10 Region-wise Projects as on 31st
- Page 14 and 15: 12 Financial Highlights of the deca
- Page 16 and 17: 14 A NNUAL R EPORT I 2010/11 Off-Sh
- Page 18 and 19: 6000 5000 4000 3000 2000 1000 0 16
- Page 20 and 21: 18 Key Projects Chennai Metro Proje
- Page 22 and 23: 20 Public Private Partnership Proje
- Page 24 and 25: Pebble Bay at Dollars Colony, Benga
- Page 26 and 27: Your Directors have pleasure in pre
- Page 28 and 29: Option Scheme-2007 of erstwhile ATS
- Page 30 and 31: Considering the continuous scarcity
- Page 32 and 33: Statement showing details of Option
- Page 34 and 35: Name and Designation of Director Mr
- Page 36 and 37: (a) AUDIT COMMITTEE : The Audit Com
- Page 38 and 39: Name, Designation and Address of Co
- Page 40 and 41: (iii) Approval of the Members sough
- Page 42 and 43: 6. MEANS OF COMMUNICATION : (a) Fin
- Page 44 and 45: STOCK PERFORMANCE IN COMPARISION TO
- Page 46 and 47: 18. Widening & strenghtening of exi
- Page 48 and 49: CEO/CFO CERTIFICATION To The Board
- Page 50 and 51: after USA and China. Indian road ne
- Page 52 and 53: (a) Thermal power: In the present s
- Page 54 and 55: • Growing urbanization has also r
4<br />
Board of Directors<br />
Mr. Peter <strong>Gammon</strong><br />
Chairman Emeritus<br />
Mr. Abhijit Rajan<br />
Chairman & Managing Director<br />
Mr. Rohit Modi<br />
Dy. Managing Director<br />
Mr. Himanshu Parikh<br />
Executive Director<br />
Mr. Rajul A. Bhansali<br />
Executive Director - International Operations<br />
Mr. Digambar C. Bagde<br />
Director & CEO (T & D Business)<br />
A NNUAL R EPORT I <strong>2010</strong>/11<br />
Mr. Chandrahas C. Dayal<br />
Non - Executive Director<br />
Mr. Atul Dayal<br />
Non - Executive Director<br />
Mr. Jagdish C. Sheth<br />
Non - Executive Director<br />
Mrs. Urvashi Saxena<br />
Non - Executive Director<br />
Mr. Atul Kumar Shukla<br />
Non - Executive Director<br />
Mr. Naval Choudhary<br />
Non - Executive Director<br />
Davengere-Hubli Highway Project, Karnataka