PUNJABTRAC

Punjab Tractors Ltd. has informed the Exchange that: "Mr. R.R. Nair has been appointed as a Nominee Director of Life Insurance Corporation of India with effect from 30th July, 2008 in place of Mr. K. Sahay".

Punjab Tractors Ltd. has informed the Exchange that: "Consequent upon his resignation dated 30th November, 2007 Shri S. Durgashankar ceased to be the Director of the Company".

Punjab Tractors Ltd. has informed the Exchange that: "Consequent upon nomination by General Insurers' (Public Sector) Association of India member companies and GIC. Shri S. K. Chanana, General Manager, The Oriental Insurance Co. Ltd. has been co-opted on the Company's Board as an Additional Director in place of Shri M. Raghavendra w.e.f. 23rd October, 2007. However, the Board of Directors of the Company has appointed Shri Raghavendra as an Additional and Independent Director of the Company w.e.f. 23rd October, 2007. S/Shri V.S.Parthasarathy and Narayan Shankar, senior executives of Mahindra &

Punjab Tractors Ltd. has informed the Exchange regarding decisions been taken by the Directors at the Meeting of the Board held on July 14, 2007. In this regard a copy of press release is issued dated July 14, 2007, titled "PTL Announces Board Level Changes". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PunjabTra_16072007.zip target=NEW> For more details click here.</a>

Punjab Tractors Ltd. has informed the Exchange that: "Consequent upon their resignations dated 6th July, 2007 S/Shri P.D.Narang, Donald Peck and Steven Enderby ceased to be the Directors of the Company".

Punjab Tractors Ltd. has informed the Exchange that : " Consequent upon their resignations dated 10th May, 2007, Dr. S. Narayan and Shri Sachit Jain ceased to be the Directors of the Company (Noted by the Directors of the Company in their meeting held on 22nd May, 2007). further, S/Shri Anjanikumar Choudhari and Bishwambhar Mishra (nominated by Mahindra & Mahindra Ltd. & Mahindra Holdings & Finance Ltd.) have been co-opted as additional directors of the Company w.e.f 22nd May, 2007".

Punjab Tractors Ltd. has informed the Exchange that in the Company's Board Meeting held on October 19,2006 Dr. S.Narayan, former Revenue Secretary, Govt. of India and Shri Sachit Jain, Executive Director, Vardhman Group have been co-opted as Additional Directors of the Company.

Punjab Tractors Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2006, the Board has accepted the decision of Shri Yash Mahajan to step down from the post of Vice Chairman and Managing Director of the Company w.e.f. June 01, 2006. Shri P. Sivaram, currently Director-Finance, has been appointed as Chief Operating Officer w.e.f. the said date. He has also been nominated by Punjab Tractors Limited to the Board of Swaraj Mazda Limited. Consequent upon Shri Mahajan's decision to step down from Punjab Tractors Limited, the Board has nominat

Punjab Tractors Ltd. has informed the Exchange that :- (1) Shri C. V. Ramani, nominee of Industrial Development Bank of India Ltd. ceased to be the Director of the Company. (2) Shri Donald Peck has been co-opted as a Director of the Company vice Shri Arun Duggal as a nominee of CDC-PTL Holdings Ltd. (3) Shri Pritam Das Narang has been co-opted as an Additional Director of the Company. (4) Shri Hardeep Singh has been co-opted as an Additional Director of the Company. (5) Shri D. L. Mirchandani has been co-opted as an Additional Director of the Company. (6) Shri A.K. Thakur, nominee of Unit Trus

Punjab Tractors Ltd. has informed the Exchange that Shri Arun Duggal has been co-opted as an Additional Director of the Company vice Shri Donal Peck w.e.f. June 24, 2005 as a nominee of CDC - PTL Holdings Ltd.

Punjab Tractors Ltd. has informed the Exchange that:1) Shri C V Ramani has been co-opted as an additional director of the company vice Shri B K Batra w.e.f January 12,2005 as a nominee of Industrial Development Bank of India.2)Shri N Mohanraj has been co-opted as an additional director of the company as an additional director of the company vice Shri Y.P. Gupta w.e.f January 12,2005 as a nominee of Life Insurance Corporation of India.