LARSEN & TOUBRO LIMITED

MUMBAI
29th January 2016

CIRCULAR

L&Ts Board of Directors, at its meeting held on 29th January 2016, decided to
induct Mr. M. V. Satish as Whole-time Director on the Companys Board with
immediate effect.
Mr. Satish will be designated Whole-Time Director & Sr. Executive Vice
President (Buildings, Minerals & Metals) and will continue to report to
Mr. S.N. Subrahmanyan, Deputy Managing Director & President.
In his new role, he will be responsible for the activities of Buildings & Factories IC
and Metallurgical and Material Handling IC.
Management wishes Mr. Satish success in his new role and is confident that he will
continue to provide leadership for profitable growth.

Sd/__________________________
A. M. Naik
Group Executive Chairman
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