PNB GILTS LTD. approved the appointment of Mr. P.Sunil as Deputy Chief Executive Officer, re-designated Ms. Monika Kochar, Company Secretary & Compliance Officer as Company Secretary & Chief Compliance Officer, approved the reappointment of M/s. Pranav Kumar & Associates as Secretarial Auditor, and announced the convening of the 27th Annual General Meeting. Interim dividend was not considered.