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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