Punj Lloyd Ltd has informed BSE about the following:<BR><BR>1. Mr. Shiv Punj has been appointed as Additional Director of the Company with immediate effect.<BR><BR>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.<BR><BR>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.<BR><BR>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<BR><BR>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.<BR><BR>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.<BR><BR>3. Mr. Shamik Roy has resigned from the Company from the position of Chief Financial Officer (CFO) with immediate effect.<BR><BR>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.
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