PNB Housing Finance Limited announced that at the board meeting held on January 24, 2024 approved the appointment of Ms. Veena G Kamath (A23788) as the Company Secretary and Key Managerial Personnel (KMP) of the Company with effect from February 01, 2024, on the recommendation of the Nomination and Remuneration Committee. Mr. Sanjay Jain, Company Secretary and Compliance Officer of the Company will superannuate with effect from the close of business hours on January 31, 2024. Ms Veena G Kamath is 53 years old.

She holds degrees in Business Management (BBM) and Law (LLB). She is a member of the Institute of Company Secretaries of India (ICSI) since 2008. She had a long-standing association with Can Fin Homes Ltd., since October 1998.

During her tenure, she was the Company Secretary & Compliance Officer of the Company (Key Managerial Personnel) and ensured compliances, drafted various policies, liaisoned with Regulators and worked towards strengthening the compliances. She also had headed various departments and had a wide exposure and experience in Legal, Board Secretariat, Taxation, etc. and gained expertise in Corporate Governance.

She had risen the ranks over the years from an Officer to the Deputy General Manager in the organisation.