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PNB Gilts Ltd — Board/Management Information 2025
Jun 19, 2025
62413_rns_2025-06-19_1c9707b6-b6ca-4707-b403-1d070a96f9bd.pdf
Board/Management Information
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(Subsidiary of Punjab National Bank)
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June 19, 2025
| The Manager – ListingNational Stock Exchange of India Ltd.Exchange PlazaBandra Kurla ComplexBandra (E), Mumbai -400051Scrip Code: PNBGILTS | The Manager – ListingBSE LimitedPhiroze JeeJeebhoy TowersDalal StreetMumbai- 400 001Scrip Code: 532366 |
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Subject: Receipt of approval in connection with appointment of Sh. Pareed Sunil as Managing Director & CEO
Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
This is in furtherance to our letter dtd. 26.02.2025, wherein it was informed that the Board has appointed Sh. Pareed Sunil, Deputy CEO as an Additional Director with the designation ‘Managing Director & CEO’ (Key Managerial Personnel) of the Company for a period of 3 years, effective from the date of receipt of approval from the Reserve Bank of India or allotment of Director Identification Number (DIN) by Ministry of Corporate Affairs of India, whichever is later, subject to the requisite sanction of the members of the Company.
We wish to inform you that the MCA allotted DIN to Sh. Pareed Sunil on 13.03.2025 and the Reserve Bank of India vide its letter dated 19.06.2025 has conveyed its approval for the appointment of Sh. Pareed Sunil on the Board of Directors of PNB Gilts Ltd.
Accordingly, Sh. Pareed Sunil (DIN: 11001150) is the Additional Director designated as the Managing Director & CEO of the Company w.e.f. date of receipt of approval from the Reserve Bank of India i.e. 19.06.2025.
Also note that consequent to this appointment and in terms of Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the person for determining the materiality has been changed as follows:
| Name & Designation | Contact Details |
|---|---|
| Sh. Pareed SunilManaging Director & CEO | PNB Gilts Ltd. 5, Sansad Marg, New Delhi – 110 001Ph: 011-23325759, 23325779Email : [email protected] |
Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779 Website : www.pnbgilts.com E-mail : [email protected] CIN : L74899DL1996PLC077120
(Subsidiary of Punjab National Bank)
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We request you to kindly take the same on record.
Thanking you.
Yours Truly For PNB Gilts Limited
Chandra Digitally signed by Chandra Prakash Prakash Date: 2025.06.19 23:45:44 +05'30'
Chandra Prakash Chief Financial Officer
Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779 Website : www.pnbgilts.com E-mail : [email protected] CIN : L74899DL1996PLC077120