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PNB Gilts Ltd — Board/Management Information 2023
May 3, 2023
62413_rns_2023-05-03_d3efa507-b43e-4231-8ad2-e4a8e99afbb5.pdf
Board/Management Information
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(Subsidiary of Punjab National Bank)
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Date: May 3, 2023
| 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 Ltd. Phiroze JeeJeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 532366 |
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Subject: Intimation regarding resignation of Non- executive Non- Independent Director
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ashutosh Choudhury (DIN: 09245804), promoter nominated director, has resigned as Non- Executive Non-Independent Director of PNB Gilts Limited (“the Company”) w.e.f. May 03, 2023.
The requisite details as per Regulation 30 read with Part A of Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 is mentioned below:
| S No. | Disclosure requirement | Disclosure requirement | Details | |
|---|---|---|---|---|
| 1. | Reason for change viz. Resignation, ~~appointment, removal, death or otherwise;~~ |
Resignation of Mr. Ashutosh Chaudhary as Non-Executive Non- Independent Director of the Company on account of his elevation as Executive Director of Indian Bank. |
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| 2. | Date of cessation/ | ~~appointment:~~ | May 03, 2023 | |
| 3. | Brief profile (in case of appointment); | N.A. | ||
| 4. | Disclosure of relationships between directors (in case of appointment of a Director); |
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| 5. | Names of listed entities in which the resigning independent director holds directorships, indicating the category of directorship and membership of board committees, if any. |
This is for your information and records please.
Thanking you.
Yours faithfully, For PNB Gilts Ltd.
Digitally signed MONIKA by MONIKA KOCHAR KOCHAR Date: 2023.05.03 17:47:12 +05'30'
(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