DATE : Janua ry 17, 2017

REF. : PIL/DVN/L-423/2016-17

Security Code No.: 522205

Compa ny Code- PRAJIND

BSE LIMITED

NATIONAL STOCK EXCHA NGE OF

INDIA LTD.

PIIIROZE JEEJEEBHOY TOWERS,

EXCIIANGE PLAZA, STU FLOOR,

25TII FLOOR , DALAL STREET,

PLOT NO. C/1, G BLOCK,

MUMBAI - 400 001

BANDRA-KURLA COMPLEX,

Fa x: 022-

BANDRA (EAST),

22723121/3719/2037 /2039/2041/2061

MUMBAI - 400 051

Fax: 022 - 66418124/25/26, 2659 8237 I

38

Dear Si rs I Madam ,

Su b.: Cha nges in Directora te of the Com pa ny

Th is is t o i n form t hat the Boa rd o r Di rectors of' the Company has:

I. Appoi n ted M r. Sachin Raole, CFO & President- Fina nce & Commerc i al as additional Di rector i n t he category of W hole Time Di rector and has re-designated h im as CFO

& Director- f ina nce & Commercia l with effect from 16th Janua ry, 20 17.

2. Accepted resignation of' Mr. Gaja nan Na bar, as CEO & MD and a lso from the d i rectorshi p of' the Company with effect from 16th Jan uary , 2017.

You are requested to pu t th i s i nt imation on you r bu ll etin boa rd for the i n form ation of Investors.

Than k i n g you , You rs f'a i th f'u l l y,

Fo r PRA.J INDUSTR IES LIMITED

DATTATRA YA NIMBOLKAR CHIEF INTii,RNAL AUDITOR & COMPANY SECRETARY

Praj Industries Limited

Regd. Office :"Praj Tower", S. No. 274 & 275/2, Bhumkar Chowk-Hinjewadi Road, Hinjewadi,Pune : 411057. Ph : +91 20 71802000 I 2294 1000

f :+91 20 22941299 e: info@praj.net w :www.praj.net CIN : L27101PNl985PLC03803 1

PRAJ Industries Limited published this content on 17 January 2017 and is solely responsible for the information contained herein.
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