OREANDA-NEWS. Subsidiary Bank Punjab National Bank - Kazakhstan JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has in an official letter informed KASE of decisions taken on the extraordinary general meeting of shareholders on November 18, 2015:


1. to remove Gauri Shankar from the Board of Directors of SB "PNB" - Kazakhstan" JSC.

2. to appoint K. V. Brakhmadzhi Rao a member of the Board of Directors. To set the term of office of the member of Board of Directors K. V. Brakhmadzhi Rao until December 15, 2017.