Pnb Gilts Ltd Board of Directors

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Board of Directors

₹ 4.1 Cr

Volume transacted

335.1 K

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Monika Kochar	Company Sec. & Compli. Officer
Sunita Gupta	Executive Director & CFO
Satish Kumar Kalra	Addtnl Independent Director
Vikas Goel	Managing Director & CEO
Uma Ajay Relan	Addtnl Independent Director

name	designation
Monika Kochar	Company Sec. & Compli. Officer
Sunita Gupta	Executive Director & CFO
Satish Kumar Kalra	Addtnl Independent Director
Vikas Goel	Managing Director & CEO
Uma Ajay Relan	Addtnl Independent Director

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Key Highlights

Monika Kochar joins the board as Company Sec. & Compli. Officer, in a new position in 2017. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Sunita Gupta joins the board as Executive Director & CFO, in a new position in 2017. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Satish Kumar Kalra joins the board as Addtnl Independent Director, in a new position in 2017. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Vikas Goel joins the board as Managing Director & CEO, in a new position in 2017. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Uma Ajay Relan joins the board as Addtnl Independent Director, in a new position in 2017. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

PNB Gilts Ltd

NSE: PNBGILTS

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	122.95	126.35	136.5	122.15
18 Sep 2024	125.45	127	127.35	123.6
17 Sep 2024	126.35	125	129.3	124.7
16 Sep 2024	124.9	123.05	126.4	123.05
13 Sep 2024	124	123	125.75	122
12 Sep 2024	122.3	122	123.7	120.85
11 Sep 2024	120.85	125	125	120.5
10 Sep 2024	124.05	123	125.5	123
09 Sep 2024	122.65	124	125.1	121.05
06 Sep 2024	123.2	128	129.4	122.5

Date	Price
19 Sep 2024	122.95
18 Sep 2024	125.45
17 Sep 2024	126.35
16 Sep 2024	124.9
13 Sep 2024	124
12 Sep 2024	122.3
11 Sep 2024	120.85
10 Sep 2024	124.05
09 Sep 2024	122.65
06 Sep 2024	123.2

Company Fundamentals for PNB Gilts Ltd

Market Cap

₹ 2,213 Cr

EPS

₹ 3.5

P/E Ratio (TTM) *

35.0

P/B Ratio (TTM) *

1.7

Day’s High *

136.5

Day’s Low

₹ 122.15

DTE *

16.8

ROE *

5.2

52 Week High

₹ 149.25

52 Week Low

₹ 64.86

ROCE *

6.4

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

Monitoring PNB Gilts Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

PNB Gilts Ltd News Hub

PNB Gilts AGM scheduled

PNB Gilts announced that the 28th Annual General Meeting (AGM) of the company will be held...

25 Jul 202417:34

PNB Gilts announces board meeting date

PNB Gilts will hold a meeting of the Board of Directors of the Company on 24 July 2024. Po...

11 Jul 202410:18

Board of PNB Gilts recommends final dividend

PNB Gilts announced that the Board of Directors of the Company at its meeting held on 1 Ma...

02 May 202410:13

PNB Gilts revises board meeting date

PNB Gilts has revised the meeting of the Board of Directors which was scheduled to be held...

25 Apr 202411:02

PNB Gilts to convene board meeting

PNB Gilts will hold a meeting of the Board of Directors of the Company on 29 April 2024. P...

16 Apr 202414:31

PNB Gilts to declare Quarterly Result

PNB Gilts will hold a meeting of the Board of Directors of the Company on 24 January 2024....

17 Jan 202413:56

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FAQs for Board of Directors of PNB Gilts Ltd

How are members of PNB Gilts Ltd Board of Directors selected?

Members of the PNB Gilts Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with PNB Gilts Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the PNB Gilts Ltd Board of Directors?

Shareholders can interact with the PNB Gilts Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the PNB Gilts Ltd Board of Directors meet?

The PNB Gilts Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the PNB Gilts Ltd Board of Directors?

The PNB Gilts Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at PNB Gilts Ltd?

The current Board of Directors at PNB Gilts Ltd includes Monika Kochar( Company Sec. & Compli. Officer) ,Sunita Gupta( Executive Director & CFO) ,Satish Kumar Kalra( Addtnl Independent Director) ,Vikas Goel( Managing Director & CEO) ,Uma Ajay Relan( Addtnl Independent Director) . The full list can be found on PNB Gilts Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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