Business
PNB Gilts : Change in Director(s)
PNB Gilts : Change in
About this update from Pnb Gilts Limited
(Subsidiary of Punjab National Bank) December 20, 2022 The Manager - Listing The Manager - Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze JeeJeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai -400051 Mumbai- 400 001 Scrip Code: PNBGILTS Scrip Code: 532366 Subject: Outcome of the Board Meeting Ref: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') Dear Sir / Madam, In terms of above referred provisions of the Listing Regulations, we wish to inform you that the Board of Directors of PNB Gilts Limited ("the Company") in its meeting held today i.e. December 20, 2022 commenced at 11:04 a.m. and concluded at 01:10 p.m. has decided to re-appoint Sh. Vikas Goel (DIN:08322541), Managing Director & CEO, whose tenure is upto 31.01.2023. The re-appointment is for 3 year(s) w.e.f. 01.02.2023, subject to members' approval. The details of Sh. Vikas Goel as required under the Listing regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith. This is for your Information and records. Thanking You, Yours truly, For PNB Gilts Ltd (Monika Kochar) Company Secretary Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : 23325751, 23325763 Website : www.pnbgilts.com E-mail : [email protected] CIN : L74899DL1996PLC077120 (Subsidiary of Punjab National Bank) Annexure Name of the Director and Mr. Vikas Goel KMP Designation Managing Director & CEO Reason for change viz. Re- appointment appointment, resignation, removal, death or otherwise Date of appointment/ w.e.f. 01.02.2023 cessation/ reappointment (as applicable) Term of Appointment 3 year(s) w.e.f. 01.02.2023, subject to shareholders' approval Brief Profile Sh. Vikas Goel is B.Com (Hons.) from Shri Ram College of Commerce, Delhi University and MBA from Fisher College of Business, the Ohio State University. Prior to joining PNB Gilts Limited, he worked with three multinational banks (American Express Bank, Credit Agricole Bank and First Abu Dhabi Bank) in India for around 28 years in leadership roles in establishing and managing Global Markets businesses, primarily the Fixed Income and Currency asset classes etc. He is with PNB Gilts Limited as Managing Director & CEO since 1 st February 2019. Sh. Vikas Goel is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Disclosure of relationship Not related to any director between Directors Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : 23325751, 23325763 Website : www.pnbgilts.com E-mail : [email protected] CIN : L74899DL1996PLC077120