PUNJ LLOYD LTD. - Reconstitution of Audit Committee

Punj Lloyd Ltd has informed BSE that pursuant to resignation of Dr. Naresh Kumar Trehan as Chairman and member of the Audit Committee of the Board of Directors of the Company, the Committee has been reconstituted as follows:<br/><br/>- Mr. Phiroz A. Vandrevala - Chairman<br/>- Ms. Ekaterina Sharashidze - Member<br/>- Mr. P. N. Krishnan - Member