He is the Non-Executive Chairman of PNB Housing Finance Limited since May 12, 2017.

He is also the Managing Director & Chief Executive Officer of Punjab National Bank. Prior to that, Mr. Mehta was Executive Director of Corporation Bank. He started his banking career as an Agriculture Field Officer at Allahabad Bank in 1982 and has worked in various administrative and functional capacities at branches, zonal offices and at the head office. He has held various important positions in agriculture, retail, credit and planning & development. He has over 35 years of experience in the field of banking.

He is a Non-Executive Director of PNB Housing Finance Limited since March 5, 2015. He is member of the Risk Management Committee, Corporate Social Responsibility Committee and Nomination and Remuneration Committee.

He was the President of Citibank Japan and the Chairman of CitiCards Japan KK and CitiFinancial Japan KK. He was also the Head of retail banking for Citibank in Asia, the Head of international personal banking for Citibank in New York and the Head of Citis global transaction services at Citibank, Japan. Mr. Kaul is presently the Managing Director of Carlyle Singapore Investment Advisors Pte Limited and is the Head of South East Asia for financial services sector of the Carlyle Asia Buyout Advisory Team and concurrently heads the financial services sector for the team in Asia. He has over 30 years of experience in the fields of private equity, corporate and consumer banking.

He is an Independent Director of PNB Housing Finance Limited since August 14, 2014. He heads the Nomination and Remuneration Committee and Credit Committee of Board. He is also a member of Risk Management Committee.

He has also served as a member of the Beta Gamma Sigma Society of the Indiana University chapter. Prior to joining PNB Housing Board, he worked with Citibank in Hong Kong, Taiwan, Philippines and Canada. He has more than 31 years of experience in the field of banking.

He is an Independent Director of PNB Housing Finance Limited since October 7, 2015. He is the Chairman of the Corporate Social Responsibility Committee and member of Audit Committee of Board.

Apart from being on Company's Board of Directors, Mr. Chandrasekaran is also the Executive Vice Chairperson of Cognizant India since December 1st, 1994. Prior to joining Cognizant, he worked with Tata Consultancy Services for over 9 years. He has over 31 years of experience in the field of information technology.

He is an Independent Director of PNB Housing Finance Limited since April 22, 2016. He is the member of Audit Committee of Board and Nomination and Remuneration Committee.

He is the past President of The Institute of Chartered Accountants of India and is a member since 1985. He has worked with Khimji Kunverji and Co. since 1985. He has over 30 years of experience in the fields of auditing, taxation, corporate & personal advisory services, business & management consulting services, due diligence, valuations, inspections and investigations.

He is an Independent Director on the Board of PNB Housing Finance Limited since April 22, 2016. He heads the Audit Committee of Board and Risk Management Committee.

He is a Professor of Finance at The Xavier School of Management, Jamshedpur. Dr. Vallabh was a Professor at the Management Development Institute, Gurgaon. He was a Director at The Institute of Chartered Accountants of India. Dr. Vallabh has worked with the National Institute of Bank Management, a Reserve Bank of India undertaking. He has more than 15 years of industry and academic experience and has published more than a dozen research papers in referred academic journals and presented papers in many national and international academic conferences.

He is an Independent Director on the Board of PNB Housing Finance Limited since May 12, 2017. He is a member of the Stakeholders Relationship Committee.

He is a member of The Institute of Chartered Accountants of India, 1977 batch. He has also served as the Regional Council Member of Central India Regional Council of The Institute of the Chartered Accountants of India. He has been Government Nominee on the Board of Joint Sector Companies and Reserve Bank of India Nominee on the Boards of various banks. He is also associated with various Charitable Trusts & Organizations. He is experienced in management of corporate finance, planning, treasury, issue management, merchant banking, company law matters, taxation, implementation of expansion activities etc. He has over 34 years of experience in finance, treasury, real estate, securitization and reconstruction of assets.

She is an independent director of PNB Housing Finance Limited since July 7, 2017. She is the Chairperson of the Stakeholders Relationship Committee.

She is the former Chairperson and Managing Director of Allahabad Bank and Executive Director of Vijaya Bank. She started her stint in banking with Bank of Maharashtra. She has undergone trainings and courses at various prestigious institutes. She has over 38 years of experience in the field of Banking, particularly in Corporate Credit appraisal, Credit Monitoring, NPA management, Planning, Project appraisal and also in Economics, Finance and Information Technology.

He is an independent Director of PNB Housing Ltd since March 15, 2018. He is the member of Credit Committee of Board and Risk Management Committee.

He started his career in 1972 and has worked with various corporates such as Taj Group of Hotels, Citibank, Asian Development Bank, Escorts Finance Limited and HCL Infosystems Ltd. At Citibank, he has worked in various capacities during his tenure of 15 years which included Business Risk Reviewer of Middle East, Africa and Eastern Europe and Corporate Bank Head of North India. He was appointed ADB’s nominee director on the Boards of SBI Capital Markets, Centurion Bank and the National Development Bank of Sri Lanka. He provides consultancy to banks and NBFCs as well as to their regulators. He has an experience of over 38 years in the field of Corporate Banking, Portfolio and Risk Management, Debt Restructuring and marketing.

He is the Managing Director of PNB Housing Finance Limited since June 25, 2010. He is the member of Credit Committee of Board, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee.

Prior to his current assignment, Mr. Gupta has worked for large corporate houses like HDFC Limited, ABN Amro Bank N.V. and AIG United Guaranty. He is an Independent Director at India Shelter Finance Corporation Ltd., where he also heads the Audit Committee of the Board and is on the NPS Committee of the PFRA to advice on investment in housing sector. He is a Nominee Director for Asian Development Bank (ADB) on the Board of Satin Creditcare Network Ltd. He was ADB nominated Director on Board of HDFC Maldives. He is also a Fellow of the Royal Institution of Chartered Surveyors. Throughout his career spanning over 32 years, he has been contributing to the ontogenesis of mortgage industry and allied risk management products across India. He is often consulted by the policy makers for key changes in the sector.