Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Not Applicable
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
In terms of Regulation 17(1) of SEBI (LODR) Regulations, 2015, not less than fifty per cent of the Board of Directors shall comprise non-executive directors. Further, where the chairperson of the Board of Directors is a non-executive director, at least one-third of the Board of Directors shall comprise independent directors and where the listed entity does not have a regular non-executive chairperson, at least half of the board of directors shall comprise of independent directors.
The tenure of Non-Executive Chairman on the Bank’s Board completed on 06.11.2025. During the quarter ended 31.03.2026, guidelines relating to at least fifty per cent of the Board of Directors comprising non-executive directors as well as fifty per cent of the Board of Directors comprising independent directors were not adhered to.
In terms of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the appointment of Directors on the Board of the Bank is done by Government of India except Shareholder Directors who are elected to the Board as per public shareholding of the Bank which currently permits to elect only two Shareholder Directors on the Board.
Requests for appointment of non-executive directors has been consistently taken up with with DFS, MoF, GoI
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Point no 25 - Regarding 21(4) [Schedule II, Part D, Sub-part C, Point 6], it may be mentioned that the appointment of CRO during FY26 was placed before the Board
Disclosure Of Notes To Annexure1Explanatory Text Block
In terms of Regulation 17(1) of SEBI (LODR) Regulations, 2015, not less than fifty per cent of the Board of Directors shall comprise non-executive directors. Further, where the chairperson of the Board of Directors is a non-executive director, at least one-third of the Board of Directors shall comprise independent directors and where the listed entity does not have a regular non-executive chairperson, at least half of the board of directors shall comprise of independent directors.
The tenure of Non-Executive Chairman on the Banks Board completed on 06.11.2025. During the quarter ended 31.03.2026, guidelines relating to at least fifty per cent of the Board of Directors comprising non-executive directors as well as fifty per cent of the Board of Directors comprising independent directors were not adhered to.
In terms of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the appointment of Directors on the Board of the Bank is done by Government of India except Shareholder Directors who are elected to the Board as per public shareholding of the Bank which currently permits to elect only two Shareholder Directors on the Board.The Bank has two elected directors on the Board at present.
Requests for appointment of non-executive directors has been consistently taken up with with DFS, MoF, GoI
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://pnb.bank.in/Notices-published-in-Newspapers.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://pnb.bank.in/Policies.html
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://pnb.bank.in/Policies.html
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://pnb.bank.in/financial-statement-subsidiaries.html
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://pnb.bank.in/Intimation-relating-to-Debt-Securities.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://pnb.bank.in/financials-current.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://pnb.bank.in/Policies.html
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://pnb.bank.in/shareholding-pattern.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://pnb.bank.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://pnb.bank.in/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://pnb.bank.in/basic-information.html
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://pnb.bank.in/Intimations-to-Stock-Exchanges.html
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://pnb.bank.in/Annual-Secretarial-Compliance-Report.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://pnb.bank.in/Intimations-to-Stock-Exchanges.html
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Not Applicable
Name Of Signatory
Bikramjit Shom
Name Of Signatory Affirmations
Bikramjit Shom
Name Of Signatory For Annual Affirmations
Bikramjit Shom
Name Of Signatory For Quartely Affirmations
Bikramjit Shom
Name Of The Company
Punjab National Bank
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not available for Quarted ended 31.03.2026
Recommendation Of Board
Yes
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
pnbank
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No