Re-appointment of two independent directors for second five-year term
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board has approved re-appointment of Mr. Gauri Shankar (former PNB MD and CEO with 39 years in banking) and Ms. Rajni (Company Secretary with 12 years in secretarial compliance) as Independent Directors for a second five-year term each, subject to shareholder approval. Mr. Gauri Shankar's new term runs July 9, 2026 to July 8, 2031 and Ms. Rajni's runs August 27, 2026 to August 26, 2031. Both have confirmed they meet the independence criteria and are not debarred by SEBI.
Routine governance update. Re-appointments of independent directors ensure board continuity. Final approval needs shareholder nod at the next general meeting.