PUNJLLOYD

Punj Lloyd Limited has informed the Exchange about Resignation of Statutory Auditor

Punj Lloyd Limited has informed the Exchange about Resignation of Statutory Auditor

Punj Lloyd Limited has informed the Exchange regarding Appointment of M/s Kashyap Sikdar & Co. as Other of the company w.e.f. January 13, 2025. : Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (SEBI LODR) read with Scchedule III of SEBI LODR, we wish to inform you that the Liquidator of the Company has appointed M/s Kashyap Sikdar & Co. Chartered Accountants (FRN No. 016253N) as Statutoru Auditors of the Company w.e.f 13.01.2025 in order to fill the casual vacancy which arose following the resignation of previous Statutory Auditor of the Company viz. BGJC & Associates LLP. In c

Punj Lloyd Limited has informed the Exchange regarding Resignation of as Other of the company w.e.f. November 29, 2024.In continuation of our announcement dated November 29, 2024 duly made at the Stock Exchange(s) pursunat to Reg. 30(2) of SEBI(LODR) Regulations, 2015 (LODR) and in accordance with the requirements of Schedule III of SEBI(LODR) read with Sub-clause (7A) of Clause A in Part A of Scchedule III fo SEBI (LODR) regarding the resignatio of Statutory Auditors of the Company (copy attached) please also find enclosed Annexure A comprising the relevant information duly filled in by the

Punj Lloyd Limited has informed the Exchange regarding Change in Auditors of the company.

Punj Lloyd Limited has informed the Exchange regarding Resignation of BGJC & Ass. CA, Statutory Auditors as Other of the company w.e.f. November 28, 2024.Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (LODR)and in accordance with the requirements of Schedule III of SEBI (LODR) read with Sub-Clause 7(A) of clause A in part A of Schedule III of SEBI (LODR) and in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023 this is to inform you that the Statutory Auditors of the Company viz. BGJC & Associates, LLP, Chartered Accountants, Firm Regn. No. 0033

Punj Lloyd Limited has informed the Exchange regarding Change in Auditors of the company.

Punj Lloyd Limited has informed the Exchange regarding Appointment of Mr. Adhish Swaroop as Company Secretary & Compliance Officer of the company w.e.f. November 15, 2024.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr. Dinesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. November 14, 2024.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Rahul Maheshwari as Chief Financial Officer of the company w.e.f. May 09, 2019.Sub: Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance clause 7 of Para A of Part A of Schedule III of LODR, we hereby inform that Mr. Rahul Maheshwari had resigned from the Company from the position of Chief Financial Officer (CFO), which is effective from today.T

Punj Lloyd Limited has informed the Exchange regarding Appointment of Mr Dinesh Kumar as Company Secretary of the company w.e.f. April 17, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Phiroz Adi Vandrevala as Independent Director of the company w.e.f. March 08, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Shravan Sampath as Independent Director of the company w.e.f. March 09, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Dinesh Thairani as Company Secretary & Compliance Officer of the company w.e.f. March 08, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Uday Jit Singh Walia as Independent Director of the company w.e.f. March 08, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Ms Jyoti Punj as Non- Executive Independent Director of the company w.e.f. August 27, 2018.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Shiv Punj as Executive Director of the company w.e.f. August 27, 2018.

Punj Lloyd Limited has informed the Exchange regarding Change in Director(s) of the company.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Atul Kumar Jain as Executive Director of the company w.e.f. May 29, 2018. We wish to inform you that Mr. Atul Kumar Jain ( DIN : 02208079), has resigned as Whole Time Director of the Company with immediate effect.It is also proposed to elevate Mr. Rakesh Amol, President Chairman��s office to the position of Group Chief Executive Officer (CEO) of the Company.Mr. Rakesh Amol is an alumni of Birla Institute of Technology, Mesra and FMS, Delhi University, having over 30 years of experience in managing organizations within Man

Punj Lloyd Limited has informed the Exchange that: Ms. Jyoti Punj has been appointed as Additional Director of the Company with effect from August 18, 2016 to hold office up to the next Annual General Meeting of the Company. Ms. Jyoti Punj is relative (Sister) of Mr. Atul Punj, Chairman & Managing Director of the Company. Ms. Jyoti Punj, aged 57 years, is an entrepreneur in the field of Interior Designing Services, manufacturing and retail. Ms. Jyoti Punj is also part of Promoter Group of the Company.

Punj Lloyd Limited has informed the Exchange that Board of Directors in their meeting held August 10, 2016 has appointed Mr. Atul Kumar Jain as Additional Director to hold office upto the next Annual General Meeting of the Company. Mr. Atul Kumar Jain was also appointed as whole time Director of the Company for a period of 5 years subject to the approval of shareholders in the next General Meeting of the Company.

Punj Lloyd Limited has informed the Exchange that 1. Mr. Rajat Khare has been appointed as Additional Director to hold office upto the ensuing Annual General Meeting of the Company, in the capacity of Independent Director of the Company with immediate effect. 2. Ms. Ekaterina Sharashidze has resigned as Independent Director from the Company with effect from May 19, 2016. The Company would like to place on record its appreciation for the valuable services rendered by her during her tenure as Independent Director of the Company.

Punj Lloyd Limited has informed the Exchange that Mr. Uday Walia has been appointed as Additional Director in the capacity of Independent Director of the Company with immediate effect.Further, Mr. P.N. Krishnan has resigned from the position of Director Finance of the Company, but will continue as Advisor (Corporate Finance) to the Company.

Punj Lloyd Limited has informed the Exchange that Mr. Luv Chhabra has resigned as Whole time Director of the Company.

Punj Lloyd Limited has informed the Exchange that Dr. Naresh Kumar Trehan has resigned as Independent Director of the Company. The Board placed on record its appreciation for the valuable services rendered by him during his tenure as Director of the Company.

Punj Lloyd Limited has informed the Exchange that in the Annual General Meeting of the Company held on August 04, 2014, the following persons have been appointed as Independent Directors of the company for a period of five years w.e.f. August 04, 2014: (1) Dr. Naresh Kumar Trehan. (2) Mr. Phiroz Adi Vandrevala. (3) Ms. Ekaterina Alexandra Sharashidze. (4) Mr. Maniedath Madhavan Nambiar. Further, the Company has informed that in the above Meeting Mr. P. N. Krishnan and Mr. J. P. Chalasani have been appointed as Directors of the Company liable to retire by rotation.

Punj Lloyd Limited has informed the Exchange that Mr. J. P. Chalasani has been appointed as a Director of the Company, with effect from January 31, 2014 and would be designated as "Director and Group CEO .

Punj Lloyd Limited has informed the Exchange that Mr Pawan Kumar Gupta has ceased to be a director of the Company with effect from the close of business hours of December 31, 2013.

Punj Lloyd Limited has informed the Exchange regarding appointment of Mr. P N Krishnan as Additional Director of the Company.

Punj Lloyd Limited has informed the Exchange vide letter dated August 09, 2013 regarding Change in Committees of the Board.

Punj Lloyd Limited has informed the Exchange that pursuant to the resolutions passed in the Annual General Meeting of the Company held on August 02, 2013 the following are the changes in the Directorship of the Company: (1) Re-appointment of Mr.Atul Punj as an Executive Chairman of the Company for a period of 5 years w.e.f July 01, 2013.(2) Appointment of Mr. M.M. Nambiar as a Director liable to retire by rotation, Mr Nambiar was appointed as an Additional Director on the Board of the Company on June 10, 2013 by the Board of Directors of the company Mr. M. M. Nambiar is a Non-Executive Indepen

Punj Lloyd Limited has informed the Exchange that Mr. Chua Sey Kok has been appointed as the Chief Executive Officer, in Company's subsidiary company, M/s. Sembawang Engineers and Constructors Pte Limited, in Singapore.

Punj Lloyd Limited has informed the Exchange that Mr. M. M. Nambiar has been appointed as Additional Director on the Board of the Company. Mr. M. M. Nambiar has been appointed in the capacity of Non-Executive Independent Director.

Punj Lloyd Limited has informed the Exchange that Mr. Niten Malhan has resigned from the directorship of the Company.

Punj Lloyd Limited has informed the Exchange that Ms. Ekaterina A Sharashidze has been appointed as Additional Director on the Board of the Company. Ms. Ekaterina has been appointed in the capacity of Non-Executive Independent Director.

Punj Lloyd Limited has informed the Exchange that Mr. Scott R. Bayman has resigned from the directorship of the Company.

Punj Lloyd Limited has informed the Exchange that Mr. Phiroz Vandrevala has been appointed as Additional Director on the Board of the Company.

Punj Lloyd Limited has informed the Exchange vide its letter dated January 01, 2010 that: "Mr. Phiroz Vandrevala has today resigned from the directorship of the Company".

Punj Lloyd Limited has informed the Exchange that "Mr.V.K.Kaushik has resigned from the position of Managing Director and as member of the Board with effect from the close of business hours of December 16, 2009. Mr. Kaushik has served as Director on the Company's Board since its inception in 1988. The company values his contributions immensely over the years and wishes him success in his future endeavors."

Punj Lloyd Limited has informed the Exchange vide its letter dated October 06, 2009 that "Mr. Atul Pasricha, a member of the Institute of Chartered Accountants of India and MBA from Darden School, University of Virginia has joined Punj Lloyd Limited as Group-Chief Financial Officer. Mr Pasricha has over 25 years of experience in large global organizations in the fields of Treasury, Corporate Finance and Merger & Acquisitions. His last assignment was with Core Avisors LLC based in Michigan advising and supporting clients on Corporate Finance, Treasury and M&A."

Punj Lloyd Limited has informed the Exchange vide its letter dated February 12, 2009 that "Mr. Mehar Karan Singh has resigned as director of the Company with immediate effect".

Punj Lloyd Limited has informed the Exchange that Mr. Phiroz Vandrevala has been appointed as Additional Director on the Board of the Company with effect from September 29, 2008.

Punj Lloyd Limited has informed the Exchange that : "Ms. Pratima Ram has joined Punj Lloyd Group as Group President (Finance). Ms. Ram holds a Masters degree from University of Virginia, USA and an Associate Member of the Indian Institute of Bankers. She is certified in Computer Management from the Indian Institute of Science, Bangalore, India. Ms. Ram was part of top management team of State Bank of India, (SBI) India's largest bank and was its Chief General Manager. Prior to this, she was Country Head (U.S.A. Operations) of SBI at New York, heading the Bank's operations in the United States,

Punj Lloyd Limited has informed the Exchange that : "With effect from December 31, 2007, Mr. Ashok Baveja has joined Punj Lloyd Group as Group President (Global Sourcing). Mr. Baveja is Bachelor of Technology from Indian Institute of Technology, Delhi and holds Masters Degree in Business Administration from Punjab University, Chandigarh. Mr. Baveja has over 24 years of experience in procurement and sourcing in various industries and has held number of senior procurement/sourcing roles. He has extensive business experience in petrochemical and polyester industries".

Punj Lloyd Limited has informed the Exchange vide its letter dated October 31, 2007 that : " Mr. Mehar Karan Singh and Mr. Niten Malhan have been appointed as Additional Directors on the Board of the Company. Mr. Mehar Karan Singh has been appointed in the capacity of Independent Director, whereas Mr. Niten Malhan has been appointed as non-executive non Independent Director.

Punj Lloyd Limited has informed the Exchange that: "Mr. Paul Birch has been appointed as Group Head Human Resources for Punj Lloyd Group".

Punj Lloyd Limited has informed the Exchange that: "Mr Anil Aggarwal, Chief Financial Officer of the Company has resigned from the services of the Company".

Punj Lloyd Limited has informed the Exchange as follows: 1) Mr Sanjay Bhatnagar has been appointed as an Additional Director in the capacity of Independent Director and 2) Mr Keith Henry has resigned as Director of the Company.

Punj Lloyd Limited has informed the Exchange that Mr. J K Dhar, Executive Director has resigned from the services of the Company.

Punj Lloyd Limited has informed the Exchange that Mr. Tarwinder Singh, President (Infrastructure) has resigned from the services of the Company.