With reference to the earlier letter dated January 28, 2014 regarding the Board of Directors in its meeting held on January 25, 2014 has reappointed S.K. Dubey as Managing Director till June 30, 2015. In furtherance to the above, PNB Gilts has informed that the Board of Directors of the Company at its meeting held on April 29, 2015, has extended the tenure of S. K. Dubey as Managing Director till June 30, 2016, subject to shareholders approval in General Meeting.
The above information is a part of company’s filings submitted to BSE.
The above information is a part of company’s filings submitted to BSE.