Punj Lloyd Ltd. has informed that 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. Mr. Khare is advisor to various government bodies in the arena of information security, software development as well as security policy and framework development and is a significant investor in multiple companies in the space of homeland and internet security. Ms. Ekaterina Sharashidze has resigned as Independent Director from the company with effect from May 19, 2016.