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• Share Department, Finance Division, HO Plot No.4 Sector 10, Dwarka, New Delhi-110075 Tel Nos : 011-28044866E-mail : hosdOpnb.co.in

Scrip Code : PNB Scrip Code : 532461 The Asstt. Vice President The Dy General Manager National Stock Exchange of India Limited Limited "Exchange Plaza" 1st Floor, PhirozeJeejeebhoy Towers, Bandra — Kuria Complex, Bandra (E) Dalai Street, — 400 051 Mumbai — 400 001 Date: 16.04.2019 Dear Sir (s),

Reg.: Joining of Executive Director — Dr. Rajesh Kumar Yaduvanshi.

The exchange is hereby informed that Dr. Rajesh Kumar Yaduvanshi has been appointed as Executive Director in the in terms of Department of , Ministry of Finance, Notification F.No. 4/4/2018-B0.1 dated 15.04.2019 with effect from taking over charge of the post on or after 01.04.2019 till 08.10.2020, or until further order, whichever is earlier.

It is further informed that Dr. Rajesh Kumar Yaduvanshi has assumed the charge of Executive Director on 15.04.2019.

Profile

Dr. Rajesh Kumar Yaduvanshi, has assumed the office of Executive Director of (PNB) on 15.04.2019. He brings with him a diversified experience having held senior positions in the banking sector both in India and abroad. Prior to assuming the position of Executive Director in PNB, he was Executive Director of Dena Bank.

He holds a Doctorate in Science from Indian Agricultural Research Institute, New Delhi. He is also a Certified Associate member of Indian Institute of Bankers (CAIIB). He is a seasoned banker with over 34 years of rich experience in various administrative and functional capacities at Branches, Zonal Offices and Head Office level.

He started his career with Punjab National Bank as a Management Trainee in 1985. He has also worked for 3 years in United Kingdom with PNB (International) Limited and for 3 years as a Circle Head of Jalandhar Circle. He was promoted as a Field General Manager, Delhi NCR region in April 2015. Thereafter, he joined Dena Bank as Executive Director on 9th October, 2017.

Thanking you

Yours faithfully,

(Balbir Singh) Company Secretary

chlgi cbizildg : 1 1Y1-"E c.tc.:<-10, Nml, -14 1-t- F-110075 • 7.:471- : 011-28075000, 28045000 • ii www.pnbindia.in Corporate Office : Plot No.- 4, Sector-10, Dwarka, New Delhi-110075 • Telephone : 011-28075000, 28045000 • Website : www.pnbindia.in 1-4-44 A'3J- 24 1:t- .-Ta4d7 tOT 311TC t Punjab National Bank welcomes you to toll free 24 hours call center :1800 180 2222/1800103 2222 PNB 215A