PNCBoard MeetingBSE
In The Board Meeting Held On November 02, 2026, The Board Of Directors Have Approved The Re-Appointment Of Ms Neerja Shah (DIN: 02323647) As An Independent Director For A Second Consecutive Term Of Five Years, Commencing From February 23, 2027 And Ending On February 22, 2032 And Will Continue In Office, Notwithstanding That She Attains The Age Of 75 Years During The Proposed Tenure, Subject To Approval Of The Shareholders Of The Company.
Filed 2 November 2026 at 2:38 pm · 2h ago
FILING SUBJECT
In The Board Meeting Held On November 02, 2026, The Board Of Directors Have Approved The Re-Appointment Of Ms Neerja Shah (DIN: 02323647) As An Independent Director For A Second Consecutive Term Of Five Years, Commencing From February 23, 2027 And Ending On February 22, 2032 And Will Continue In Office, Notwithstanding That She Attains The Age Of 75 Years During The Proposed Tenure, Subject To Approval Of The Shareholders Of The Company.