PNB Gilts : Change in Director(s)

	(Subsidiary of Punjab National Bank)
December 20, 2022
The Manager - Listing	The Manager - Listing
National Stock Exchange of India Ltd.	BSE Limited
Exchange Plaza	Phiroze JeeJeebhoy Towers
Bandra Kurla Complex	Dalal Street,
Bandra (E), Mumbai -400051	Mumbai- 400 001
Scrip Code: PNBGILTS	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

(Monika Kochar)

Company Secretary

Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : [phone]

Website : www.pnbgilts.com E-mail : [e-mail] CIN : L74899DL1996PLC077120

(Subsidiary of Punjab National Bank)

	Annexure
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 1st 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

Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : [phone]

Website : www.pnbgilts.com E-mail : [e-mail] CIN : L74899DL1996PLC077120