PNB Gilts Ltd — Board/Management Information 2022

Dec 20, 2022

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(Subsidiary of Punjab National Bank)

December 20, 2022

The Manager – Listing National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai -400051 Scrip Code: PNBGILTS		The Manager – Listing BSE Limited Phiroze JeeJeebhoy Towers Dalal Street, Mumbai- 400 001 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

Digitally signed by MONIKA KOCHAR DN: c=IN, o=Personal, pseudonym=133017493783165714KRB4R X6MDll5jn, 2.5.4.20=2d190b07dc1853913979becf98f 20bacc7df3284f759ec3ab0727fa7227948 7d, postalCode=122016, st=Haryana, serialNumber=8421c954c6663e29337eb1 9ed9f8e0448e78ee0f4ad3e98a16f6eaa73 55fd33e, cn=MONIKA KOCHAR Date: 2022.12.20 14:00:36 +05'30'

MONIKA

KOCHAR

(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 : pnbgilts@pnbgilts.com CIN : L74899DL1996PLC077120

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(Subsidiary of Punjab National Bank)

Annexure

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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
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Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : 23325751, 23325763 Website : www.pnbgilts.com E-mail : pnbgilts@pnbgilts.com CIN : L74899DL1996PLC077120