Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), PNB Gilts has informed that the Board of Directors of the Company in its meeting held today December 20, 2022 commenced at 11:04 am and concluded at 01:10 pm has decided to re-appoint Vikas Goel (DIN:08322541), Managing Director & CEO, whose tenure is up to 31.01.2023. The re-appointment is for 3-year(s) with effect from 01.02.2023, subject to members’ approval. The details of Vikas Goel as required under the Listing regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
