Board of Directors

MR. SUNIL KAUL

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.

Committee Membership:
Nomination and Remuneration, Stakeholders Relationship and Risk Management

MR. S. K. JAIN

DIN: 00047474

He is an Independent Director of PNB Housing Finance Limited since December 9, 2009.

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. NILESH S VIKAMSEY

DIN: 00031213

He is an Independent Director of PNB Housing Finance Limited since April 22, 2016.

Mr. Vikamsey is the past President of The Institute of Chartered Accountants of India and is a member since 1985. He is senior 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

He is an Independent Director of PNB Housing Finance Limited since April 22, 2016.

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 16 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)

MRS. SHUBHALAKSHMI PANSE

DIN: 02599310

She is an Independent Director of PNB Housing Finance Limited since July 7, 2017.

Mrs. Panse was 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)

DR. T. M. BHASIN

DIN: 03091429

He is an Independent Director, with effect from April 2, 2020.

Dr. Bhasin is the Chairman of Advisory Board for Banking Frauds constituted by the Central Vigilance Commission, in consultation with the RBI. He was appointed as the vigilance commissioner at the Central Vigilance Commission by the President of India. He was also associated with Oriental Bank of Commerce as General Manager. He was the Executive Director on the board of United Bank of India and the Chairman and Managing Director of Indian Bank. He has over 41 years of experience in administration, banking and finance industry. He is a Certified Associate of the Indian Institute of Bankers.