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India

PNB Housing Finance Ltd (PNBH.NS)

PNBH.NS on National Stock Exchange of India

346.70INR
26 Oct 2020
Change (% chg)

Rs-13.75 (-3.81%)
Prev Close
Rs360.45
Open
Rs361.70
Day's High
Rs361.70
Day's Low
Rs344.85
Volume
181,864
Avg. Vol
814,536
52-wk High
Rs595.20
52-wk Low
Rs145.65

Summary

Name Age Since Current Position

Hardayal Prasad

59 2020 Chief Executive Officer, Managing Director

Kapish Jain

2018 Chief Financial Officer

Nitant Desai

54 Chief Operations & Technology Officer

Sanjay Jain

52 2015 Company Secretary & Head Compliance

Ajay Gupta

50 Chief Risk Officer

Sanjaya Gupta

54 2015 Managing Director

Anshul Bhargava

50 Chief People Officer

Shaji Varghese

45 2016 Business Head

Sunil Kaul

59 2015 Non-Executive Director

Kapil Modi

2020 Non-Executive Nominee Director

Ch. S. S. Mallikarjuna Rao

2019 Non-Executive Director

Neeraj Vyas

2020 Non- Executive Non-Independent Director

Ashwani Gupta

2017 Additional Independent Director

Shital Jain

78 2014 Independent Director

Shubhalakshmi Panse

2017 Additional Independent Director

Chandrasekaran Ramakrishnan

62 2015 Independent Director

Sudarshan Sen

2020 Additional Independent Director

Gourav Vallabh

39 2016 Independent Director

Nilesh Vikamsey

52 2016 Independent Director

Biographies

Name Description

Hardayal Prasad

Mr. Hardayal Prasad has been appointed as Chief Executive Officer, Managing Director of the Company effective 8/10/2020. Prasad is a seasoned banker with experience in banking, international operations and credit card industry. He holds Master’s Degree in Chemistry and is a Certified Associate of Indian Institute of Bankers. Mr. Prasad has been part of State Bank of India, India`s oldest and largest banking group, for over three decades and has handled several assignments for the bank in various locations in India and abroad. He was the Managing Director & Chief Executive Officer of SBI Cards. While at SBI Cards he merged the two credit card entities and then came out with its IPO.

Kapish Jain

Nitant Desai

Mr. Nitant Desai is Chief Centralized Operations and Technology Officer of the Company. He has been with the Company since April 4, 2011. He holds a bachelor’s degree in commerce from the University of Bombay. Prior to joining our Company, he was associated with HDFC Standard Life Insurance Company Limited from December 08, 2009 to March 31, 2011, Union National Bank – Abu Dhabi from September 13, 2004 to November 3, 2009, ICICI Bank Limited from March 1, 2000 to August 27, 2004, GE Countrywide, TATA Finance Limited. He was associated with HDFC Limited from July 02, 1984 to February 04, 1993.

Sanjay Jain

Mr. Sanjay Jain is Company Secretary & Head Compliance of the Company. He has been with our Company since May 1, 1995. He holds a bachelor’s degree in commerce from the University of Delhi and a bachelor’s degree in law from the University of Delhi. He is a fellow member of Institute of Companies Secretaries of India. Prior to joining our Company he worked with Ansal Buildwell Limited as a Company Secretary.

Ajay Gupta

Mr. Ajay Gupta is Chief Risk Officer of the Company. He has been with our Company since September 10, 2012. He holds a bachelor’s degree in commerce from the University of Delhi. He is also a qualified chartered accountant from the Institute of Chartered Accountants of India. Prior to joining our Company, Mr. Gupta has worked with Religare Finvest Limited as a director and the Chief Risk Officer. He has also worked with GE Money and India Bulls Financial Services.

Sanjaya Gupta

Mr. Sanjaya Gupta is the Managing Director of the Company. He holds a bachelor’s degree in commerce from Lucknow University and a master’s degree in business administration from Lucknow University. He has significant experience in the mortgage industry in both retail and corporate assets. Prior to joining our Company he worked with AIG United Guaranty as the country head and Chief Executive Officer of the prospective mortgage guaranty business in India. He also worked with ABN Amro Bank N.V. as the National Product Head, Mortgages- Consumer Banking and with ABN AMRO Central Enterprise Services Private Limited as the Vice President, Mortgages. Prior to that he worked with HDFC Limited.

Anshul Bhargava

Mr. Anshul Bhargava is Chief People Officer of the Company. He has been with our Company since August 8, 2011. He has completed a certificate course in business management at the Indian Institute of Management, Calcutta for Officers in the Armed Forces. Prior to joining our Company, he was associated with Arms, the retail debt recovery division of Arcil, where he was the General Manager. He has also worked with the Indian army.

Shaji Varghese

Mr. Shaji Varghese is Business Head of the Company. He has been with our Company since February 1, 2012. He holds a bachelor’s degree in law from the Bharati Vidyapeeth New Law College, University of Pune. He also holds a diploma in business management from the Bharati Institute of Management, University of Pune. He holds a master’s degree in management science from the University of Pune. Prior to joining our Company, he was the Senior Vice President at Indusind Bank. He has also handled assignments with banks and financial institutions including ABN AMRO Bank NV and ICICI Bank Limited.

Sunil Kaul

Mr. Sunil Kaul is a Non-Executive Director of the Company. He holds a bachelor’s degree in technology in electrical engineering from the Indian Institute of Technology, Bombay. He also holds a post graduate diploma in management from the Indian Institute of Management, Bangalore. During the course of this degree he was awarded the Chairperson, Indian Institute of Management Bangalore Society’s Gold Medal for ‘Scholastic Merit’, the Hindustan Petroleum Corporation Limited Medal and Cash Prize for ‘Best Performance in Financial Management’ and the Glaxo Marketing Scholar Gold Medal and Cash prize for ‘Best Performance in Marketing’. Mr. Sunil Kaul has been 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 Citi’s Global Transaction Services at Citibank, Japan. He is presently also 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 is also a member of the Asia Pacific Infrastructure Partnership. He has 30 years of experience in the fields of private equity, corporate and consumer banking.

Kapil Modi

Mr. Kapil Modi serves as Non-Executive Nominee Director of the Company. Modi is a Director, Carlyle India and part of Carlyle investment team for the last 12 plus years. He is part of the investment team for c. $1 . 7bn of investments by Carlyle in India and managed 9 new investments, 5 full exits and one partial exit through strategic sale and block trades.

Ch. S. S. Mallikarjuna Rao

Shri. Ch. S. S. Mallikarjuna Rao serves as Non-Executive Director of the Company. He is a banker with over 34 years of rich experience and is presently the MD & CEO of Punjab National Bank. He holds degrees in B. Sc, LLB and is a Certified Associate of Indian Institute of Bankers (CAIIB). He started his banking career as a Probationary Officer in Bank of Maharashtra in 1985. Prior to assuming the position of MD & CEO, Punjab National Bank, he was MD & CEO of Allahabad Bank. Before this he served as Executive Director of Syndicate Bank since 15.9.2016. Mr. Rao has held position as General Manager & Chief Financial Officer in Oriental Bank of Commerce. He had also worked as Assistant Vice President in erstwhile Global Trust Bank before joining OBC. During the course of his career, he has gained vast exposure in Credit, Information Technology, Recovery, Treasury, Risk Management, Management Information System, Retail Banking, Marketing, Publicity and Alternative Delivery Channels.

Neeraj Vyas

Mr. Neeraj Vyas has been appointed as Non- Executive Non-Independent Director of the Company effective 9/1/2020. Mr. Vyas is a Senior Banking Professional with over 35 years of experience in the Indian Banking Industry across a range of diverse functions such as Retail Banking, Commercial Banking, Product Development, Human Resources and Management Information System (MIS). He got superannuated as Deputy Managing Director and Chief Operating Officer (COO) of State Bank of India on 30th June 2018. During his tenure as Deputy Managing Director & COO of SBI (Jan 2017 to June 2018), he was head of operations (National Banking) of the biggest network in India comprising over 22,000 branches and 58,000 ATMs. He was managing over 2,60,000 personnel deployed nation-wide through 16 Local Head Offices. He was Deputy Managing Director of SBI Associates and Subsidiaries from May 2016 to December 2016. He designed & conceptualized the scheme of merger of five Associate Banks and Bharatiya Mahila Bank with SBI. He is also holding the position of director in the Konkan LNG Private Limited.

Ashwani Gupta

Shital Jain

Mr. Shital Kumar Jain is an Independent Director of the Company. He holds a bachelor’s degree in economics from Punjab University, a master’s degree in economics from the University of Punjab and a master's degree in business administration from the School of Business, University of Indiana, USA. He was a member of the Beta Gamma Sigma Society of the Indiana University chapter. Prior to joining our Company he worked with Citibank for more than 31 years in Hong Kong, Taiwan, Philippines and Canada. He has more than 31 years of experience in the field of banking.

Shubhalakshmi Panse

Chandrasekaran Ramakrishnan

Mr. Chandrasekaran Ramakrishnan is an Independent Director of the Company. He holds a bachelor’s degree in mechanical engineering from the University of Madras, a post graduate diploma in management from the Indian Institute of Management, Bangalore. Apart from being on our Board of Directors, Mr. Chandrasekaran is also the Executive Vice Chairperson of Cognizant India since December 1, 1994. Prior to joining Cognizant, he worked with Tata Consultancy Services for over nine years. He has 30 years of experience in the fields of information technology.

Sudarshan Sen

Mr. Sudarshan Sen serves as Additional Independent Director of the Company. Sen is a retired Executive Director of Reserve Bank of India. He was in charge of regulation of banks and non-banking financial companies. In a career spanning over 36 years with the Reserve Bank, he worked in a number of areas, including banking regulation, bank supervision, fintech regulation, human resources, information technology, and currency management. He has been on a number of major national and international committees; he has served as the Reserve Bank's nominee on the Supervision and Implementation Group and the Policy Development Group of the Basel Com'n'l'it~ o~ ~~ing Supervision and was a member of the Committees which drafted and subsequently reviewed India's Insolvency and Bankruptcy Code. He has also chaired the Inter-Regulatory Working Group on Fintech and the Working Group on Implementation of lnd AS by Banks, constituted by the Reserve Bank of India. He holds a master's degree in Mathematics from Delhi University and an MBA in International Banking and Finance from the University of Birmingham, UK. He is presently on the Board of Federal Bank Limited and Cashpor Micro Credit

Gourav Vallabh

Dr. Gourav Vallabh is an Independent Director of the Company. He holds a bachelor’s degree in commerce, a bachelor’s degree in law and a master’s degree in commerce from Maharshi Dayanand Saraswati University, Ajmer. He has a doctor of philosophy degree in financial statements’ analaysis. He is a qualified company secretary from the Institute of Company Secretaries of India since June, 2006. He is a financial risk manager from Global Association of Risk Professionals, USA. He has worked at the Marwar College, Sojat City, Pali, Rajasthan as a lecturer in accounting and finance. Dr. Vallabh has been a member of the Institute of Chartered Accountants of India since December 18, 2002 and a Director since November 26, 2009. He has also worked at the Mody College of Management Studies, Lakshmangarh, Sikar, Rajasthan, at the Management Develeopment Insitute and the National Institute of Bank Management, Pune.

Nilesh Vikamsey

Mr. Nilesh S. Vikamsey is an Independent Director of the Company. He has a bachelor’s degree in commerce from the University of Bombay. He holds a post qualification course in information systems audit from the Institute of Chartered Accountants of India. He has completed a course in business consultancy studies from the Bombay Accountants Society and Jamnalal Bajaj Institute of Management Studies. He is a member of the Institute of Chartered Accountants of India since 1985. He has worked with Khimji Kunverji and Co. since 1985. He has 30 years of experience in the fields of auditing, taxation, corporate and personal advisory services, business and management consulting services, due diligence, valuations, inspections, investigations.