CIN : L74899DL1996PLC077120
banner
  title  Investor News
List of shareholders whose shares are liable for transfer to IEPF Suspense Account

Published Notice-IEPF Suspense Account

Resignation by Dr. O. P. Chawla, Independent Director

Dr. O. P. Chawla, Independent Director, due to his old age, vide letter dated 10.11.2015 (received on 16.11.2015 after office hours) has tendered his resignation from the directorship of the Company.


Resignation by Sh.Gauri Shankar, Non-Executive & Non-independent Director

Appointment of Smt. Usha Ananthasubramanian as Director

Outcome of 19th Annual General Meeting held on 19.09.2015

Announcement on AGM, book closure, remote evoting etc

Resignation by Sh. P. K. Mohapatra, Non-Executive & Non-Independent Director

Sh. P. K. Mohapatra has resigned from the directorship of the company w.e.f. 24.03.2015 on account of withdrawal of his nomination  by PNB.


Resignation by Sh. K. R. Kamath, Chairman

Consequent upon completing tenure of 5 years as Chairman & Managing Director of PNB, Sh. K. R. Kamath has demitted the office on 27.10.2014 and accordingly, he has tendered his resignation from Chairmanship/Directorship of the Board of Directors of the Company w.e.f. 27.10.2014.


Outcome of Annual General Meeting held on 30th August, 2014

Pages:  1 2 Next