Intimation Of Appointment Of Mr. Sudip Kumar Barua As An Additional Director (Executive Director) Of M/S. Shurjo Energy Pvt. Ltd., W.E.F. 18.5.2018 And Resignation Received From Of Mr. Shashikumar Nair From The Directorship Of The Company.

• Security Code: 517230
• Company: PAEL

As per SEBI (Listing Obligations and Disclosure Requirements) 2015 and with reference to captioned subject, we do hereby intimate your esteemed exchange that:-

Our Associate Company M/s. Shurjo Energy Pvt. Ltd., has made the following changes

1. Mr. Sudip Kumar Barua is appointed as an Additional Director (Executive Director) of the Company w.e.f. 18.5.2018.

2. Mr. Shashikumar Nair has submitted his resignation from the directorship of the Company and the Company has accepted his resignation w.e.f. 18.5.2018.

Kindly take the above on your records.

Thanking you,