Directors of Pnb Housing Finance Limited
Directors - PNB HOUSING FINANCE LIMITED
The company has 12 directors and 3 reported key management personnel.
The longest serving director currently on board is Sunil Kaul who was appointed on 05 March, 2015. Sunil Kaul has been on the board for more than 9 years. The most recently appointed director is Dilip Kumar Jain, who was appointed on 04 November, 2022.
Chandrasekaran Ramakrishnan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 55 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| NILESH SHIVJI VIKAMSEY | Director | 22 April, 2016 | Other directorships - ICAI REGISTERED VALUERS ORGANISATION, NIPPON LIFE INDIA TRUSTEE LIMITED, ALLCARGO GATI LIMITED, SOTC TRAVEL SERVICES PRIVATE LIMITED, THOMAS COOK (INDIA) LIMITED, 360 ONE WAM LIMITED, IIFL FINANCE LIMITED, INDIA INFOLINE FINANCE LIMITED, SOTC TRAVEL LIMITED, ALLCARGO LOGISTICS LIMITED, THEJO ENGINEERING LIMITED, GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED, |
| CHANDRASEKARAN RAMAKRISHNAN | Director | 07 October, 2015 | Other directorships - CHENNAI CITY FOOTBALL CLUB PRIVATE LIMITED, COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED, MARKETRX INDIA PRIVATE LIMITED, ITAAS INDIA PRIVATE LIMITED, KSL DIGITAL VENTURES LIMITED, EXCELLENCE DATA RESEARCH PRIVATE LIMITED, COGNIZANT INDIA PRIVATE LIMITED, COGNIZANT GLOBAL SERVICES PRIVATE LIMITED, SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED, AUJAS CYBERSECURITY LIMITED, MINDTREE LIMITED, L&T TECHNOLOGY SERVICES LIMITED, NSEIT LIMITED, LTIMINDTREE LIMITED, |
| TEJENDRA MOHAN BHASIN | Director | 02 April, 2020 | Other directorships - TMB ASSOCIATES PRIVATE LIMITED, PNB GILTS LIMITED, SBI LIFE INSURANCE COMPANY LIMITED, SBI CARDS AND PAYMENT SERVICES LIMITED, PATANJALI FOODS LIMITED, |
| SUDARSHAN SEN | Director | 01 October, 2020 | Other directorships - ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED, THE FEDERAL BANK LTD, CASHPOR MICRO CREDIT, |
| SUNIL KAUL | Director | 05 March, 2015 | Other directorships - SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED, VIYASH LIFE SCIENCES PRIVATE LIMITED, YES BANK LIMITED, |
| DILIP KUMAR JAIN | Director | 04 November, 2022 | Other directorships - INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED, |
| NEERAJ MADAN VYAS | Director | 01 September, 2020 | No other directorships |
| KAPIL MODI | Director | 01 October, 2020 | Other directorships - NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED, HEXAWARE TECHNOLOGIES LIMITED, CARLYLE INDIA ADVISORS PRIVATE LIMITED, NXTRA DATA LIMITED, |
| PAVAN PAL KAUSHAL | Director | 27 October, 2022 | Other directorships - ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED, INNOVEN CAPITAL INDIA PRIVATE LIMITED, LENDINGKART FINANCE LIMITED, LENDINGKART TECHNOLOGIES PRIVATE LIMITED, |
| GITA NAYYAR | Director | 29 May, 2021 | Other directorships - ORIENTAL HOTELS LIMITED, TRANSPORT CORPORATION OF INDIA LIMITED, GLENMARK LIFE SCIENCES LIMITED, ASK INVESTMENT MANAGERS LIMITED, TAJ SATS AIR CATERING LIMITED, |
| ATUL KUMAR GOEL | Director | 28 April, 2022 | Other directorships - PNB METLIFE INDIA INSURANCE COMPANY LIMI TED, INDIAN INSTITUTE OF BANKING AND FINANCE, THE ORIENTAL INSURANCE COMPANY LIMITED, |
| KOUSGI SREENIVASA MURTHY GIRISH | Director | 21 October, 2022 | Other directorships - PEHEL FOUNDATION, PHFL HOME LOANS AND SERVICES LIMITED, |
| KOUSGI SREENIVASA MURTHY GIRISH | KMP | 21 October, 2022 | No other directorships |
| VINAY GUPTA | KMP | 26 October, 2022 | No other directorships |
| VEENA GANESH KAMATH | KMP | 01 February, 2024 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NILESH SHIVJI VIKAMSEY | Director | 22 April, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHANDRASEKARAN RAMAKRISHNAN | Director | 07 October, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TEJENDRA MOHAN BHASIN | Director | 02 April, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUDARSHAN SEN | Director | 01 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL KAUL | Director | 05 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DILIP KUMAR JAIN | Director | 04 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEERAJ MADAN VYAS | Director | 01 September, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAPIL MODI | Director | 01 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAVAN PAL KAUSHAL | Director | 27 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GITA NAYYAR | Director | 29 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ATUL KUMAR GOEL | Director | 28 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KOUSGI SREENIVASA MURTHY GIRISH | Director | 21 October, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KOUSGI SREENIVASA MURTHY GIRISH | KMP | 21 October, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINAY GUPTA | KMP | 26 October, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VEENA GANESH KAMATH | KMP | 01 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05 March, 2015
Director
07 October, 2015
Director
22 April, 2016
Director
02 April, 2020
Director
01 September, 2020
Director
01 October, 2020
Director
01 October, 2020
Director
29 May, 2021
Director
28 April, 2022
Director
21 October, 2022
KOUSGI SREENIVASA MURTHY GIRISH
Director
21 October, 2022
KOUSGI SREENIVASA MURTHY GIRISH
KMP
26 October, 2022
VINAY GUPTA
KMP
27 October, 2022
Director
04 November, 2022
Director
01 February, 2024
VEENA GANESH KAMATH
KMP
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PNB HOUSING FINANCE LIMITED
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