Praj Industries : Changes in Directorate of the Company

DATE : August 11, 2017

Security Code No.: 522205	Company Code- PRAJIND
BSE LIMITED	NATIONAL STOCK EXCHANGE OF
INDIA LTD.
PHIROZE JEEJEEBHOY TOWERS,	EXCHANGE PLAZA, 5TH FLOOR,
25TH FLOOR, DALAL STREET,	PLOT NO. C/1, G BLOCK,
MUMBAI - 400 001	BANDRA-KURLA COMPLEX,
Fax: 022-	BANDRA (EAST),
22723121/3719/2037/2039/2041/2061	MUMBAI - 400 051
	Fax: 022 - 66418124/25/26, 2659 8237 I
	38

REF. : PIL/DVN/L- 180/2017-18

Dear Sirs I Madam,

Sub.: Changes in Directorate of the Company This i s to inform that:

pr(QT

1. The Board of Directors of the Com pany has, subject to the approva l of the members i n the General Meeting, appointed Ms. Mrunalini Josh i (DIN : 009576 17), as additional Director i n the category of "Independent Director" w ith effect from 1 1111 August, 20 17. Ms. Mrunalini Joshi will act as an Independent Director of the Company with effect from I I th August, 20 17 ti ll the conclusion of

   Annual General Meeting to be held for adoption of accounts for the financial year

   2019-20 or I oth August, 2020 whichever occurs earlier.

   Ms. Mrunali ni Joshi, currently Executive Director of Nichrome India Lim ited, has 15 years of work experience. Earlier, she worked in the field of Market Research from 1993- 1997 in Du bai for a variety of Indu stries rangi ng from Consumer prod ucts to Engineering and Service Industry. During 1997 to 2000 she was ru nni ng a small scale Vinyl Pri nting Unit. In the year 2000, she joi ned Nichrom e Ind ia Li mited to look after brand ing, marketing services, corporate communications, machine launches, end to end internal comm uni cation hand l ing, public relations and strategizing for new markets by pred icting new market trend s. Ms. Mrunalini Joshi is not related to any Director of Praj Industries Limited.

   Praj Industries Limited

   Regd. Office :'Praj Tower", S. No.274 & 275/2, Bhumkar Chowk- Hinjewadi Road. Hinjew.idi.Pune : 411057. Ph :[phone] / 22941000

   f : [phone] e: [e-mail] w · www.praj.net CIN ·L27101PNl985PLC038031

   -,

   p rcq

2. The term of appointment of Mr. Kishor Chau kar (DIN: 00033830) and Mr. Prakash Kul karni (DIN :00019652) as Ind ependent Director, expi red at the conclusion of the Annual General Meeting held on 11th Augu st 2017. Mr. Kishor Chaukar and Mr. Prakash Ku lkarni also tendered their retirement from the Directorship of the Company with effect from 11th August, 2017 (post Annual General Meeting). The Board placed on record its appreciation for the valuable contribution made by Mr. Kishor Chaukar and Mr. Prakash Kulkarni during thei r tenure as Director.

You are requested to put this intimation on your bu lletin board for the information of Investors.

Thanking you, Yours faithfully,

For PRAJ INDUSTRIES LIMITED DATTATRA YA NIMBOLKAR CHIEF INTERNAL AUDITOR & COMPANY SECRETARY