PUNJ LLOYD LIMITED .
· Punj Lloyd L:fd . .: . .' · · · : · . ·,. · ·
S ector
• • ' • • s • . • . • ) • .
Corporate Office.I, 78 Institutional Area, 32, Gurgaon 122 001, India
T +91. 124 262 013 F +91 124 262 011·1
info@punjlloyd.c0m
www.punjlloyd.com
September 25, 2015
National Stock Exchange of India Limited Exchange Plaza
Sandra Kurla Complex Sandra (East)
Mumbai - 400051
BSE Limited
Derartment of Corporate Services
251 Floor
P J Towers Dalal Street
Mumbai - 400001
Symbol: PUNJLLOYD Scrip Code: 532693 / Scrip ID: PUNJLLOYD Re·: I nformation under Clause 30 of Listing Agreement
Dear Sir/Madam,
In terms of clause 30 of the Listing Agreement, we hereby inform you that Mr. Uday Walia (DIN 02393545) has been appointed as Additional Director in the capacity of Independent Director of the Company with immediate effect.
We would also like to inform you that Mr. P.N. Krishnan (DIN 00003925) has resigned from the position of Director Finance of the Company, but will continue as Advisor (Corporate Finance) to the Company.
The Company would like to place on record its appreciation for the valuable services rendered by him during his tenure as Director Finance of the Company.
The above is for your information and record. Thanking You,
Yours Faithfully,
For Punj Lloyd Limited
··
.kDinesh Thairani ··
Group President - Legal & Compsiny Secretary
.Punj Lloyd House, 17-18 Nehru Place, Nev,,.. Delhi 110 010, India
.,9N° L74899DL 1988PLC033314
|
distributed by
|
