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    Corporate Announcement
    Security Code : 532366    Company : PNBGILTS    
     
    Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
      Exchange Received Time  10-08-2018 19:40:20         Exchange Disseminated Time   10-08-2018 19:40:25              Time Taken   00:00:05
    Punjab National Bank, parent bank, has today informed that the bank has withdrawn the nomination of Sh. K. V. Brahmaji Rao, Non-Executive Director. Accordingly, he ceases to be director of the company.

    Today, the Board has also appointed the following -
    1. Sh. Ashok Kumar Pradhan, General Manager & Group Chief Risk Officer, PNB as an Additional Director (Non-Executive & Non-Independent) on the Board of Directors of the Company, effective from 10.08.2018, subject to any permissions, approvals as may be required.
    2. Sh. Satish Kumar Kalra as an additional independent director for a term of 5 consecutive years effective from 14.08.2018, subject to the approval of shareholders and other permissions, approvals as may be required.
     

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