PNB Gilts Ltd — Board/Management Information 2021

Jul 13, 2021

TheManager-Listing	TheManager-Listing
NationalStockExchangeofIndiaLtd.	BSELimited
ExchangePlaza	PhirozeJeeJeebhoyTowers
BandraKurlaComplex	DalalStreet
Bandra(E),Mumbai-400051	Mumbai-400001
ScripCode:PNBGILTS	ScripCode:532366

**Particulars **	**Particulars **	**Sh. Ashutosh Choudhur **
Reasonforchange viz.		Appointment
appointment,
resignation,removal,
deathorotherwise
Dateofappointment&		DateofAppointment: Hisappointmentshallbeeffective
termofappointment		fromthedateofallotmentofDirectorIdentification Number
		(DIN)byMinistryofCorporateAffairs.
		Termofappointment:AppointedasanAdditionalDirector
•		(Non-Executive,Non-Independent)andheshallholdtheofficetillthedate ofnextofGeneralAnnualMeeting ofthe
		Companyorlastdate uptowhichtheGeneralAnnual
		Meetingshouldhavebeenheld,whicheverisearlier.
I
!Briefprofile		Sh.AshutoshChoudhury,hasdonehisgraduationinBSc
		withPhysics (hons)fromBerhampurUniversity,Odisha
		andMBAinFinancialManagementfromPuneUniversity.
	'	HehasdoneExecutiveManagementProgrammein
		leadershipdevelopment(2019-20)fromIIMBangalore.He
		hasmorethan20yearsofexperienceinBankingindustry
		coveringtheareasofRiskManagement,Corporate
		banking,Treasury,MSMECredit,RetailAsset,Financial
		Inclusion,DigitalLending.Hehaslongexperiencein
		handlingRiskManagementfunctionsincluding
		implementation ofBaselII&BaselIllframework,credit
		riskratingmodel,scorecard,formulation ofPolicyand
		SOPrelated torisk,credit&operation,OperationalRisk,
		FraudRisk,implementationofStressTesting&ICAAP
		framework,ALM,LiquidityRisk,InterestRateRisk,Forex
		Risk,ConcentrationRisk,RAROCframeworkandRisk
		BasedPricingMechanismetc.Hehasexperiencein
		implementationofrulebasedCreditunderwritingprocess
		automationforsmallticketproposals,STPofRetailLoans
		AnalyticallydrivenUnderwritinglikeScorecards,BRE,
		BRMS,LMSinAPIenvironment,LOSetc
Disclosure of		HeisnotrelatedtoanyotherdirectoroftheCompany.
relationships	between