PNB Gilts appoints Anju Mittal as additional director, clarifies name

PNB Gilts Limited, a subsidiary of Punjab National Bank, has announced the appointment of Smt. Anju Mittal as an additional director (non-executive & non-independent). The appointment, made by the board of directors on November 24, 2025, is subject to approval from the Reserve Bank of India (RBI) and the allotment of a Director Identification Number (DIN). Smt. Mittal, a general manager in PNB's Compliance Division, brings 32 years of experience in core banking, risk management, and compliance, having started her professional journey with PNB in 1993.

Her term will run from the effective date until the next Annual General Meeting or three months from the appointment date, whichever is earlier. Smt. Mittal currently serves as a nominee director on the Board of Sarva Haryana Gramin Bank and holds various committee positions, including chairman of the Audit Committee. The company confirmed she is not debarred from holding a directorship by any SEBI order and is not related to any other director of PNB Gilts.

The company also issued a clarification regarding a previous announcement from November 18, 2025. It noted that the name of Sh. Bibhu Prasad Mahapatra, who was appointed as an additional director, was inadvertently mentioned as "Bhibhu Prasad Mahapatra" instead of "Bibhu Prasad Mahapatra."