Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Rahul Jain as Chief Strategy Officer of PNB Housing Finance Limited.
  • Name and DIN: Mr. Rahul Jain (DIN not provided in disclosure).
  • Effective date: The appointment is effective from June 03, 2026. The term of appointment is not specified.
  • Brief profile: Mr. Rahul Jain is a senior financial services leader with over 18 years of experience in Enterprise Risk Management, Collections Strategy, and Governance. He has proven ability to institutionalize risk frameworks, modernize operations through digital transformation, and leverage data analytics for predictive insights. His expertise includes portfolio risk management, credit underwriting, regulatory compliance, and sustainable growth with a track record of delivering operational resilience and measurable impact. He is recognized for strategic foresight, digital innovation, and leadership excellence in transforming ecosystems.
  • Professional background: His career includes leadership roles at Tata Capital Ltd, Tata Capital Housing Finance Ltd, Piramal Finance Ltd, Aditya Birla Finance Ltd., Dhanalaxmi Bank, Reliance Capital, and ICICI Prudential Life Insurance.
  • Education: He holds a Master's in Business Administration in Finance & Human Resource Management (Dual Specialization, 2005-2007) with a Gold Medal from Faculty of Management, MDS University, Ajmer. He has completed a Leadership Executive Program from ISB, Hyderabad and Executive Education in 'Enterprise Risk Management from IIM Bangalore. He holds a B Com from Government College, MDS University, Ajmer.
  • Additional training: He has been part of Tata Group Executive Leadership Program-TGeLS (curated by University of Michigan, USA for Tata Group), TMTC Pune and Tata Capital Strategic Leadership Program (TCSLP), Tata Management Training Centre, Pune.
  • Relationships: The disclosure states "Not Applicable" regarding relationships between directors, indicating no disclosed relationships with other directors or promoters.
  • Eligibility and compliance: The appointment is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure confirms it is made under Regulation 30 and Regulation 51 read with Para A, Part A of Schedule III of the SEBI LODR Regulations, 2015, as amended.

Key Financial or Operational Approvals

No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations are mentioned in this disclosure.

Strategic or Business Context

No specific business outlook, risks, demand trends, regulatory developments, or strategic plans are discussed in relation to this appointment.

Any Other Material Information

  • The disclosure was signed by Veena G Kamath, Company Secretary, on June 03, 2026.
  • The intimation is available on the company's website at https://www.pnbhousing.com/
  • Company registration details: Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001, Phone: 011-66030500, E-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com, CIN: L65922DL1988PLC033856