Governance PNB Housing Finance Limited

PNBHOUSING

INE572E01012

Banks

Market Closed - NSE India S.E. Other stock markets 04:35:04 13/03/2026 pm IST			5-day change	1st Jan Change
763.90 ^INR	-2.08%		-1.17%	-19.72%

04/02	PNB Housing Finance Limited Announces Resignation of Dilip Kumar Jain as Non-Executive Nominee Director and from All the Board Committees, Effective February 4, 2026	CI
22/01	India's Stocks Rise on Easing Tension Over Greenland Issue	MT

Executive Committee: PNB Housing Finance Limited

Manager

Positions heldSince

Deepika Gupta Padhi

Investor Relations Contact

Veena G. Kamath

55 year

Corporate Secretary

01/02/2024

Anubhav Rajput

Chief Tech/Sci/R&D Officer

Vinay Gupta

Director of Finance/CFO

26/10/2022

Anshul Dalela

Chief Operating Officer

01/11/2016

Valli Sekar

Sales & Marketing

06/06/2022

Krishna Kant

54 year

Compliance Officer

08/12/2023

Composition of the Board of Directors: PNB Housing Finance Limited

Director

CommitteesSince

Nilesh Shivji Vikamsey

61 year

Audit Committee
Compensation Committee
Nominating Committee
Audit Committee Chair	22/04/2016
Compensation Committee Chair

Gita Nayyar

62 year

Audit Committee
Compensation Committee	29/05/2021
Nominating Committee	29/05/2021

Tejendra Mohan Bhasin

69 year

Audit Committee	16/07/2021
Compensation Committee	13/08/2021
Nominating Committee	13/08/2021

Neeraj Vyas

66 year

Audit Committee

01/09/2020

Latest Appointments: PNB Housing Finance Limited

04/02	PNB Housing Finance Limited Announces Resignation of Dilip Kumar Jain as Non-Executive Nominee Director and from All the Board Committees, Effective February 4, 2026	CI
22/12	PNB Housing Finance Ltd Appoints Mukesh Agarwal as Chief Sales Officer - Retail	CI
18/12	PNB Housing Finance Names CEO	MT
18/12	PNB Housing Finance Limited Announces Appointment of Ajai Kumar Shukla as Chief Executive Officer, Effective December 18, 2025	CI
18/12	PNB Housing Finance Limited Announces Appointment of Ajai Kumar Shukla as Managing Director, Effective December 18, 2025	CI
15/12	PNB Housing Finance Limited Elevates Mukesh Agarwal as Function Head Effective December 15, 2025	CI
12/12	PNB Housing Finance Names CEO; Shares Up 4%	MT

More news

Former Officers and Directors: PNB Housing Finance Limited

Insider

Positions held

SinceUntil

Dilip Kumar Jain

Director/Board Member

04/11/2022

04/02/2026

Ajay Kumar Mohanty

Comptroller/Controller/Auditor

01/07/2020

29/11/2025

Girish Kousgi

Director/Board Member	21/10/2022	28/10/2025
Chief Executive Officer	21/10/2022	28/10/2025

Pavan Pal Kaushal

Director/Board Member	27/10/2022	26/10/2025
Independent Dir/Board Member	27/10/2022	26/10/2025

Ramakrishnan Mahadev Chandrasekaran

Director/Board Member	07/10/2015	06/10/2025
Independent Dir/Board Member	07/10/2015	06/10/2025

Sudarshan Sen

Director/Board Member	01/10/2020	30/09/2025
Independent Dir/Board Member	01/10/2020	30/09/2025

Amit Singh

Human Resources Officer

24/12/2021

30/05/2025

Anujai Saxena

Corporate Officer/Principal

03/05/2021

19/05/2025

Sunil Kaul

Director/Board Member

05/03/2015

02/05/2025

Atul Kumar Goel

Director/Board Member

28/04/2022

01/01/2025

Kapil Modi

Director/Board Member

01/10/2020

30/07/2024

Sanjay Jain

Compliance Officer	-	31/01/2024
Public Communications Contact	-	31/01/2024
Corporate Secretary	-	31/01/2024

Pankaj Jain

Sales & Marketing

01/02/2023

Binod Kumar

Director/Board Member

12/01/2022

21/10/2022

Hardayal Prasad

Director/Board Member	10/08/2020	20/10/2022
Chief Executive Officer	10/08/2020	20/10/2022

Kaushal Mithani

Director of Finance/CFO	08/04/2022	23/08/2022
Treasurer	-	23/08/2022

Ashwani Kumar Gupta

Director/Board Member	12/05/2017	11/05/2022
Independent Dir/Board Member	12/05/2017	11/05/2022

Kapish Chander Jain

Director of Finance/CFO

09/02/2018

07/04/2022

Nitant Desai

Chief Operating Officer	01/04/2011	31/03/2022
Chief Tech/Sci/R&D Officer	01/04/2011	31/03/2022

Ch. S. S. Mallikarjuna Rao

Chairman

20/12/2019

31/01/2022

Rajneesh Karnatak

Director/Board Member	19/01/2021	21/10/2021
Corporate Officer/Principal	01/04/2020	21/10/2021

Anshul Bhargava

Human Resources Officer

01/06/2021

Gourav Vallabh

Director/Board Member	22/04/2016	21/04/2021
Independent Dir/Board Member	22/04/2016	21/04/2021

Ajay Gupta

Corporate Officer/Principal

01/04/2021

Shubhalakshmi Aamod Panse

Director/Board Member	07/07/2017	05/01/2021
Independent Dir/Board Member	07/07/2017	05/01/2021

Sanjaya Gupta

Director/Board Member	25/06/2010	28/04/2020
Chief Executive Officer	25/06/2010	28/04/2020

Lingam Venkata Prabhakar

Director/Board Member

09/08/2018

31/01/2020

Sunil Mehta

Chairman

12/05/2017

30/09/2019

Jayant Dang

Director/Board Member	15/03/2018	20/07/2018
Independent Dir/Board Member	15/03/2018	20/07/2018

Ram S. Sangapure

Director/Board Member

14/08/2014

28/02/2018

Jayesh Kanhaiyalal Jain

Director of Finance/CFO

22/08/2014

05/01/2018

Devinjit Singh

Director/Board Member

05/03/2015

26/05/2017

Usha Ananthasubramanian

Chairman

26/08/2015

08/05/2017

Tejinder Singh Laschar

Director/Board Member	14/08/2014	24/01/2017
Independent Dir/Board Member	14/08/2014	24/01/2017

Shital Kumar Jain

Director/Board Member	14/08/2014	-
Independent Dir/Board Member	14/08/2014	-

Surinder Singh Kohli

Chairman

01/01/2000

01/01/2001

Vivek Vig

Director/Board Member

Romesh Lall

Director/Board Member

Rakesh Sethi

Director/Board Member

Shrikant Shrivastava

Corporate Officer/Principal

Shaji Varghese

Corporate Officer/Principal

Nagesh Pydah

Director/Board Member

07/12/2009

Ghyanendra Nath Bajpai

Director/Board Member

25/05/2010

Gauri Shankar

Director/Board Member

Kasargod Ramachandra Kamath

Chairman

Sunil Mehta

Director/Board Member

Bhavnish Parashar

Corporate Officer/Principal

Pavan Kumar Gupta

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	3
Female	1

PNB Housing Finance Limited is an India-based housing finance company. The Company provides housing loans to individuals and corporate bodies for purchase, construction, repair and upgradation of houses. It also provides loans for commercial space, loans against property and loans for purchase of residential plots. The Companyâ€™s product portfolio consists of housing loan, affordable loan, other home loan, and non-home loan. Its housing loan includes home loan, plot loan, home construction loan, and Pradhan Mantri Awas Yojana. Its affordable loan includes Roshni home loan. Its other home loans include home extension loan, home improvement loan, non-resident Indians (NRIS) home loan. Its non-home loan includes commercial property loan, loan against property, lease rental discounting and loan for real estate developers. The Company's subsidiaries include PHFL Home Loans and Services Limited, and PEHEL Foundation.

Employees

2,149

Sector

Banks

More about the company