Pnb Housing Finance Ltd Board of Directors

Pnb Housing Finance Ltd Board of Directors

Board of Directors at PNB Housing Finance Ltd

Atul Goel

Non Executive Director

Chandrasekaran Ramakrishnan

Non-Exec. & Independent Dir.

Dilip Jain

Nominee

Girish Kousgi

Managing Director & CEO

Gita Nayyar

Independent Director

Key Highlights

  • Devendran Surendran joins the board as Chairman & Non Executive Dir., in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Ajai Kumar Shukla joins the board as Managing Director & CEO, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • T M Bhasin continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
  • Neeraj Vyas joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Gita Nayyar joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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PNB Housing Finance Ltd

NSE: PNBHOUSING

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
06 Oct 20261103
05 Oct 20261110
01 Oct 20261090.05
30 Sep 20261123.55
29 Sep 20261096.4
28 Sep 20261081.7
25 Sep 20261092.6
24 Sep 20261095.25
23 Sep 20261140
22 Sep 20261125.6

Company Fundamentals for PNB Housing Finance Ltd

Market Cap

28,766 Cr

EPS

88.8

P/E Ratio (TTM)

12.4

P/B Ratio (TTM)

1.5

Day’s High

1139.5

Day’s Low

1103.35

DTE

3.7

ROE

11.9

52 Week High

1210.8

52 Week Low

730.0

ROCE

8.8

Market Price of PNB Housing Finance Ltd

1M

1Y

3Y

5Y

Monitoring PNB Housing Finance Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

PNB Housing Finance Ltd News Hub

Volumes jump at PNB Housing Finance Ltd counter

Capri Global Capital Ltd, Century Textiles & Industries Ltd, Anand Rathi Wealth Ltd, Nuvama Wealth M

Read more

21 Aug 24

PNB Housing Finance to hold board meeting

PNB Housing Finance will hold a meeting of the Board of Directors of the Company on 9 September 2024

Read more

05 Sept 24

PNB Housing hits 52-week high as board OKs raising Rs 2,500-cr via NCDs

The issue will be done on a private placement basis, in tranches over the next six months. PNB Housi

Read more

05 Sept 24

Stock Alert : PNB Housing Finance, Suzlon Energy, Canara Bank, Allied Blenders and Distillers

Securities in F&O ban : RBL Bank, Aditya Birla Fashion and Retail (ABFRL), Balrampur Chini Mills, Hi

Read more

05 Sept 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

Credit Report 2024

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Concalls

Oct 2024

PPT

July 2024

TranscriptPPT

July 2023

TranscriptPPT

FAQs for Board of Directors of PNB Housing Finance Ltd

How are members of PNB Housing Finance Ltd Board of Directors selected?

Members of the PNB Housing Finance Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with PNB Housing Finance Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the PNB Housing Finance Ltd Board of Directors?

Shareholders can interact with the PNB Housing Finance Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the PNB Housing Finance Ltd Board of Directors meet?

The PNB Housing Finance Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the PNB Housing Finance Ltd Board of Directors?

The PNB Housing Finance Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at PNB Housing Finance Ltd?

The current Board of Directors at PNB Housing Finance Ltd includes Devendran Surendran( Chairman & Non Executive Dir.) ,Ajai Kumar Shukla( Managing Director & CEO) ,T M Bhasin( Independent Non Exe. Director) ,Neeraj Vyas( Independent Non Exe. Director) ,Gita Nayyar( Independent Non Exe. Director) . The full list can be found on PNB Housing Finance Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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