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| Updated on March 25, 2016 Published on March 25, 2016

Punj Lloyd Ltd has informed BSE about the following:

1. Mr. Shiv Punj has been appointed as Additional Director of the Company with immediate effect.

Mr. Shiv Punj, son of Mr. Atul Punj - Chairman of the Company, is a MA Bachelor of Arts in International Global Studies from Brandeis University, Waltham. He completed his schooling from Millfield School, Somerset, UK.

Mr. Shiv Punj had done his internship with JP Morgan Chase (Investment Banking and Private Banking), London for a period of three months and with Olive Group, London for a period of six months. His last assignment was with Bain & Company as an Associate Consultant.

Prior to his appointment as Additional Director, he was working with the Company as Manager - Business Strategy & Corporate Development reporting to the Managing Director & Group CEO under Commercial Leadership Program

2. Mr. Jayaram Prasad Chalasani has resigned from the Company from the position of Managing Director and Group CEO with effect from 31st March 2016.

The Company would like to place on record its appreciation for the valuable services rendered by him during his tenure as Managing Director and Group CEO of the Company.

3. Mr. Shamik Roy has resigned from the Company from the position of Chief Financial Officer (CFO) with immediate effect.

The Company would like to place on record its appreciation for the valuable services rendered by him during his tenure as CFO of the Company.

Source : BSE - >www.bseindia.com

Published on March 25, 2016
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