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(As on Jan 17, 2017, 10:20)

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Praj Industries - Change in Directorate

Praj Industries Ltd has informed BSE that the Board of Directors of the Company has:

1. Appointed Mr. Sachin Raole, CFO & President- Finance & Commercial as additional Director in the category of Whole Time Director and has re-designated him as CFO & Director- Finance & Commercial with effect from January 16, 2017.

2. Accepted resignation of Mr. Gajanan Nabar, as CEO & MD and also from the directorship of the Company with effect from January 16, 2017.

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