REG - Noida Toll Bridge Co - Directorate Change <Origin Href="QuoteRef">NOID.NS</Origin>

Noida Toll BridgeAnnouncement

28/11/2016 12:00

RNS Number : 3103Q
Noida Toll Bridge Co. Ltd.
28 November 2016
Noida Toll Bridge Company Limited
("NTBCL" or the "Company")
Regd. Office: Toll Plaza, DND Flyway, Noida 201 301, Uttar Pradesh, India
Directorate Change
The Board of NTBCL is pleased to announce changes to the composition of the Board. The Company has appointed Mr. Pradeep Puri as Executive Vice Chairman of the Board, and Mr. Arun K. Saha, Non-Executive Director, has resigned with immediate effect.
Mr. Pradeep Puri (aged 60) previously served as the President and Chief Executive Officer of Noida Toll Bridge Company Limited from January 1997 to September 2010. Mr. Puri was an Officer of the Indian Administrative Service. Prior to joining the IL&FS group, he served for eight years in international trade and investments with the Ministry of Commerce and the Department of Economic Affairs, Ministry of Finance, Government of India, during the period from 1984 to 1987 and 1991 to 1996, respectively. He served as a Director in the ministries of Commerce and Finance in Karnataka and Delhi. Subsequent to his resignation from the Indian Administrative Services, he joined the IL&FS group as the Chief Executive Officer of the 'Delhi-NOIDA Bridge Project'. He serves as an Executive Chairman of IL&FS Water Limited and Non- Executive Chairman of IL&FS Paradip Refinery Water Limited. He served as a Director of Delhi Mumbai Industrial Corridor Development Corporation Limited. He has been a Non-Executive Non Independent Director at IL&FS Transportation Networks Limited since January 2001. He served as a Director of Delhi Mumbai Industrial Corridor Development Corporation Limited. He holds a Bachelor's and a Master's Degree in History from Delhi University.
Set out below are details of Mr. Puri's current directorships.
Current Directorships

IL&FS Water Limited

IL&FS Paradip Refinery Water Limited

Mangalore SEZ

Rapid Metrorail Gurgoan Limited

Rapid Metrorail Gurgoan South Limited

Pipavav Railway Corporation Limited

Urban Mass Transit Company Limited

IIDC Limited

IL&FS Transportation Networks Limited





Mr. Puri has an interest in 423,610 ordinary shares in NTBCL. There is no further information on Mr. Puri which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.
For further details please contact: 
Noida Toll Bridge Company Limited 

Harish Mathur 
00 91 120 2516380




Cairn Financial Advisers LLP

Sandy Jamieson, Emma Earl 
00 44 207 213 0880
About the Company:
NTBCL is a special purpose vehicle promoted by Infrastructure Leasing and Financial Services Limited, a specialist financial institution focusing on the development and financing of infrastructure, to construct and operate the Delhi Noida Toll Bridge on a build, own, operate and transfer basis. The Delhi Noida Toll Bridge is a tolled facility connecting Noida to South Delhi across the Yamuna River. The Company's principal business is operating the bridge and the Company generates revenues mainly through the levy of toll charges on users of the bridge.

This information is provided by RNS
The company news service from the London Stock Exchange
  END
BOAPGGBGGUPQGGR