- होम
- कॉर्पोरेट जानकारी
- बोर्ड ऑफ डायरेक्टर्स
बोर्ड ऑफ डायरेक्टर्स
MR. SUNIL MEHTA DIN 07430460
MR. SUNIL MEHTA
DIN 07430460
He is the Non-Executive Chairman of PNB Housing Finance Limited since May 12, 2017.
Mr. Mehta is the Managing Director and Chief Executive Officer of Punjab National Bank. Prior to that, he was the 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 the head office. He has held various important positions in agriculture, retail, credit and planning and development. He has over 35 years of experience in the field of banking.
MR. L V PRABHAKAR DIN 08110715
MR. L V PRABHAKAR
DIN 08110715
He is a Non-Executive Director of PNB Housing Finance Limited since August 9, 2018.
Mr. Prabhakar is also the Executive Director of Punjab National Bank since March 1, 2018. Prior to that, he had served in Allahabad Bank in various capacities. He worked at Corporate Office as Head of various important verticals, namely, information technology, retail banking, priority sector credit, micro, small & medium enterprises (MSME) credit, financial inclusion, human resource development and integrated risk management. He was also on the Board of Allahabad UP Gramin Bank.
Committee Membership: Nomination and Remuneration, Corporate Social Responsibility and Risk Management
MR. SUNIL KAUL DIN 05102910
श्री सुनील कौल
DIN 05102910
He is a Non-Executive Director of PNB Housing Finance Limited since March 5, 2015.
Mr. Kaul 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 Global Transaction Services at Citibank, Japan. At present, he is 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.
समिति की सदस्यता: नॉमिनेशन और रेम्युनरेशन, स्टेकहोल्डर्स रिलेशनशिप और रिस्क मैनेजमेंट
MR. S. K. JAIN DIN 00047474
श्री एस.के. जैन
DIN 00047474
He is an Independent Director of PNB Housing Finance Limited since August 14, 2014.
Mr. Jain has also served as a member of the Beta Gamma Sigma Society of the Indiana University chapter. He had worked with Citibank in various senior positions at Hong Kong, Taiwan, Philippines and Canada. He has more than 31 years of experience in the field of credit, finance and risk management.
Committee Membership: Credit (Chair) and Risk Management
MR. R CHANDRASEKARAN DIN 00580842
श्री आर चंद्रशेखरन
DIN 00580842
आप 7 अक्टूबर, 2015 से पीएनबी हाउसिंग फाइनेंस लिमिटेड के इंडिपेंडेंट डायरेक्टर हैं.
Mr. Chandrasekaran was the Executive Vice Chairperson of Cognizant India since December 1, 1994. He retired in March 2019. Prior to joining Cognizant, he worked with Tata Consultancy Services for over nine years. He has over 35 years of experience in the field of information technology.
Committee Membership: Nomination and Remuneration and Corporate Social Responsibility (Chair)
MR. NILESH S VIKAMSEY DIN 00031213
श्री निलेश एस विकमसे
DIN 00031213
आप 22 अप्रैल, 2016 से पीएनबी हाउसिंग फाइनेंस लिमिटेड के इंडिपेंडेंट डायरेक्टर हैं.
Mr. Vikamsey is the past President of The Institute of Chartered Accountants of India and is a member since 1985. He is partner in Khimji Kunverji and Co. since 1985. He has over 30 years of experience in the fields of auditing, taxation, corporate and personal advisory services, business and management consulting services, due diligence, valuations, inspections and investigations.
Committee Membership: Audit and Nomination and Remuneration (Chair)
PROF. (DR.) GOURAV VALLABH DIN 02972748
PROF. (DR.) GOURAV VALLABH
DIN 02972748
आप 22 अप्रैल, 2016 से पीएनबी हाउसिंग फाइनेंस लिमिटेड के इंडिपेंडेंट डायरेक्टर हैं.
Dr. Vallabh is a Professor of Finance at The Xavier School of Management, Jamshedpur. He was a Professor at the Management Development Institute, Gurgaon. He was a Director at The Institute of Chartered Accountants of India. He 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.
Committee Membership: Audit and Risk Management (Chair)
MR. ASHWANI KUMAR GUPTA DIN 00108678
श्री अश्वनी कुमार गुप्ता
DIN 00108678
आप 12 मई, 2017 से पीएनबी हाउसिंग फाइनेंस लिमिटेड के इंडिपेंडेंट डायरेक्टर हैं.
Mr. Gupta 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 is also associated with various charitable trusts & organisations. He has over 34 years of experience in finance, treasury, real estate, securitisation and reconstruction of assets.
Committee Membership: Credit, Stakeholders Relationship and Corporate Social Responsibility
MRS. SHUBHALAKSHMI PANSE DIN 02599310
श्रीमती शुभलक्ष्मी पांसे
DIN 02599310
She is an Independent Director of PNB Housing Finance Limited since July 7, 2017.
Mrs. Panse is the former Chairperson and Managing Director of Allahabad Bank and Executive Director of Vijaya Bank. She started her stint 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 in economics, finance and information technology.
Committee Membership: Audit (Chair) and Stakeholders Relationship (Chair)
MR. NEERAJ VYAS DIN 07053788
श्री नीरज व्यास
DIN 07053788
आप 15 अप्रैल, 2019 से पीएनबी हाउसिंग फाइनेंस लिमिटेड के इंडिपेंडेंट डायरेक्टर हैं.
Mr. Vyas superannuated as Deputy Managing Director and Chief Operating Officer (COO) of State Bank of India (SBI) on June 30, 2018. He designed and conceptualised the scheme of merger of five associate banks and Bharatiya Mahila Bank with SBI. He is a senior banking professional with over 35 years of experience in the Indian banking sector, across a range of diverse functions such as retail banking, commercial banking, product development, human resources and management information system (MIS).
Committee Membership: Credit
MR. SANJAYA GUPTA DIN 02939128
श्री संजय गुप्ता
DIN 02939128
He is the Managing Director of PNB Housing Finance Limited since June 25, 2010.
Prior to his current assignment, Mr. Gupta has worked for large corporate houses such as HDFC Limited, ABN Amro Bank N.V. and AIG United Guaranty. He is an Independent Director at India Shelter Finance Corporation Limited, where he also heads the Audit Committee of the Board. Mr. Gupta is on the RBI Advisory Panel for development of mortgage securitisation market in India. 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.
Committee Membership: Credit, Stakeholders Relationship, Corporate Social Responsibility and Risk Management