Investor Presentaiton

Investor Presentation Professional and Experienced Management BOARD OF DIRECTORS Punj Lloyd OTHER SR. MANAGEMENT PERSONNEL ATUL PUNJ Chairman Awarded the 'E&Y Entrepreneur of the Year 2007' award ATUL KUMAR JAIN CEO - Pipelines and Tankage RAVINDRA KANSAL Group President - Strategic Initiatives ADITYA VIJ President & Advisor to Chairman ASHOK WADHAWAN President - Defence J.P. CHALASANI Managing Director and Group CEO P.N. KRISHNAN Director Finance & Accounts _ RAJENDRA KHANDALKAR President Central Procurement Group SHANTANU KARKUN CEO Buildings & Infrastructure CHANDRA KISHORE THAKUR CEO Power NIDHI KUMAR NARANG Chief Financial Officer DINESH THAIRANI Group President Legal & Company Secretary INDEPENDENT DIRECTORS PHIROZ VANDREVALA Executive Director, Tata Consultancy Services MS EKATERINA SHARASHIDZE Ex. Minister of Economic Development Govt. of Georgia 11 V P SHARMA CEO Offshore Amit Gupta CEO Process LOUISE SHARMA VP & Group Head - Corporate Communication VIJAYSHANKAR KRISHNAN VP-Risk & Internal Audit DEEPA KAPOOR Group Head HR,Admin & CSR VINAY KRISHAN SOOD Chief Investor Relations Officer

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