Mr. Goel is Managing Director & CEO of Punjab National Bank from 1st February 2022. Earlier, he was Managing Director & CEO of UCO Bank, Executive Director of Union Bank of India and held various positions in Allahabad Bank. He is a qualified Chartered Accountant, having more than three decades of banking experience, large corporate, treasury management, risk management, financial planning, investor relations, business transformation, compliance etc. He was the Chief Financial Officer (CFO) of Allahabad Bank.

Committee Membership

Nomination and Remuneration and
Stakeholders Relationship

Mr. Kaul is Managing Director of Carlyle Singapore Investment Advisors Pte Limited and is the Head of Southeast Asia of the Carlyle Asia Buyout Advisory Team and concurrently leads the financial services sector for the team in Asia. Before joining Carlyle 15 years ago, he was President of Citibank Japan and Chairman of CitiCards Japan KK and CitiFinancial Japan KK. He was also the Head of Retail Banking for Citibank in Asia, Head of International Personal Banking for Citibank in New York and Head of Global Transaction Services at Citibank, Japan. He has over 38 years of experience in the fields of private equity, corporate and consumer banking. He is a graduate of IIT Bombay and IIM Bangalore.

Committee Membership

Nomination and Remuneration,
Stakeholders Relationship and
Risk Management

Mr. Chandrasekaran was one of the co-founders of Cognizant. He retired as the Executive Vice Chairman of Cognizant India in March 2019. He has been widely recognised as a significant contributor to the growth of Cognizant, including its global footprint. Prior to joining Cognizant, he was with Tata Consultancy Services for over nine years. He has 37 years of experience in the field of information technology.

Committee Membership

Nomination and Remuneration,
IT Strategy and Corporate
Social Responsibility

Mr. Vikamsey is the former President of the Institute of Chartered Accountants of India and is a member since 1985. He has been associated with KKC & Associates LLP as a senior partner since 1985. He has extensive experience in the audit and consultancy of banks, large companies, mutual funds, and financial service sector companies.

Committee Membership

Audit and Nomination
and Remuneration

Dr. Bhasin is presently Chairman of the Advisory Board for Banking Frauds constituted by the Central Vigilance Commission in consultation with the RBI. He was Vigilance Commissioner at the Central Vigilance Commission. He held various positions with the Oriental Bank of Commerce and was the Executive Director of the United Bank of India and the Chairman and Managing Director of the Indian Bank. He has over four decades of experience in the administration, banking and finance industry.

Committee Membership

Audit, Risk Management and
Corporate Social Responsibility

Mr. Vyas superannuated as the Deputy Managing Director and Chief Operating Officer (COO) of the State Bank of India (SBI) on 30^th June 2018. He has handled several assignments for SBI in India and abroad. He is a senior banking professional with over 36 years of experience across a wide range of functions, such as banking, credit, mortgages, risk management and operations. Mr. Vyas is Non-Executive Director since 1st September 2020. Earlier, he was Independent Director on the Board from 15^th April 2019 till 28^th April 2020. He was appointed Managing Director & CEO of the Company from 28^th April 2020 till 10^th August 2020.

Committee Membership

Credit, Risk
Management and Audit

Mr. Sen retired from the Reserve Bank of India as Executive Director in charge of the regulation of banks and non-banking financial companies. In a career spanning over 37 years, he worked in banking regulation, bank supervision, fintech regulation, human resources, information technology, and currency management. He has been on several major national and international committees constituted by the RBI.

Committee Membership

Audit, Nomination and Remuneration
and Corporate Social Responsibility

Mr. Modi is a managing director at Carlyle India Advisors Private Limited and is part of the investment team of Carlyle India for over 15 years. He holds a B. Tech degree in Computer Science (silver medallist) from IIT Kharagpur and is a postgraduate in management (gold medallist) from IIM Ahmedabad. He also holds CFA from CFA Institute (USA) and a Master’s degree in business law from National Law School, Bengaluru.

Committee Membership

IT Strategy and Credit

Ms. Nayyar is a finance professional with over 31 years of global leadership experience with MNC banks/VC funds and corporates. She has expertise in corporate banking, risk and relationship management, investment banking, wealth management and fundraising. She is also recognised for her expertise in angel investing/mentoring and advising early-stage ventures. She serves as an Independent Director on the board of reputed corporate organisations.

Committee Membership

Nomination and Remuneration
and Stakeholders Relationship

Mr. Kaushal has over 33 years of experience in the financial services sector in various positions. Previously, he was associated with Fullerton India Credit Company Limited as chief operating officer and IDFC First Bank Limited as Group Executive President in the Risk Department. He is a member of the Institute of Chartered Accountants of India since 1985 and holds a Master’s degree in financial management from Jamnalal Bajaj Institute of Management Studies.

Committee Membership

Credit and IT Strategy

Dilip Kumar Jain has over 27 years of experience in various fields. He carries with him several years of banking experience in various senior positions at Punjab National Bank. He is currently the CFO of Punjab National Bank in the rank of Chief General Manager. He is a member of the Institute of Chartered Accountants of India since 1989.

Committee Membership

Nil

Mr. Kousgi is the Managing Director and Chief Executive Officer of the Company. He has over 25 years of experience in the financial services sector. Previously, he was associated with Can Fin Homes Limited as Managing Director and Chief Executive Officer, Tata Capital Financial Services Limited as head retail – credit & risk, IDFC Bank Limited as executive vice president and ICICI Bank Limited as joint general manager. He is also serving as a director on the board of our subsidiaries, namely PHFL Home Loans and Services Limited and PEHEL Foundation. He holds an executive master’s diploma in business administration from the Indian Institute of Commerce and Trade.

Committee Membership

Corporate Social Responsibility,
Credit, Risk Management,
Stakeholders Relationship and IT Strategy