PNB Housing Finance Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
PNB Housing Finance Limited
Symbol
PNBHOUSING
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
25-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Vinay Gupta
Additional Disclosure Place
New Delhi
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
Loan given to the KMP by the Company is in connection to its employees as a part of the service conditions. Thus, Company has not provided any Loans/ gurantees/ comfort letters/ securities etc. for Promoter/ Promoter Group or any other entity controlled by them, Directors and KMPs during half year ended March 31, 2026, which are not in the economic interest of the company
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
25-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company does not have any Material Subsidiary.
Disclosure Of Notes To Annexure1Explanatory Text Block
The quarterly report on Corporate Governance for the quarter ended December 31, 2025 was placed before the Board at its meeting held on February 04, 2026 and the same was noted. The quarterly report on Corporate Governance for the quarter ended March 31, 2026 shall be placed in the ensuing Board Meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.pnbhousing.com/investors/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.pnbhousing.com/investors/financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.pnbhousing.com/investors/financials
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.pnbhousing.com/documents/d/guest/Dividend%20Distribution%20Policy%20Feb%203
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.pnbhousing.com/documents/d/guest/Policy%20on%20Determination%20of%20Materiality
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.pnbhousing.com/investors/annual-reports
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.pnbhousing.com/investors/credit-ratings
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.pnbhousing.com/documents/d/guest/Details%20of%20agreements%20entered%20into%20with%20the%20media%20companies
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.pnbhousing.com/about-us/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.pnbhousing.com/documents/d/guest/Whistle%20Blower%20Policy
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.pnbhousing.com/investors/financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.pnbhousing.com/documents/d/guest/Policy%20of%20Determining%20Material%20Subsidiaries%2025%20%20April
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.pnbhousing.com/documents/d/guest/Policy%20on%20Related%20Party%20Transactions
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.pnbhousing.com/investors/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.pnbhousing.com/investors/disclosures-u-r-46-and-62-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.pnbhousing.com/investors/disclosures-u-r-46-and-62-of-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.pnbhousing.com/investors/contact
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.pnbhousing.com/investors/intimation-to-stock-exchanges
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.pnbhousing.com/investors/updates-and-events
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.pnbhousing.com/documents/d/guest/MoA%20&%20AoA1
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.pnbhousing.com/investors/financials
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.pnbhousing.com/investors/annual-reports
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.pnbhousing.com/documents/d/guest/Statement%20of%20Deviation%20or%20Variation%20for%20FY%2025-26%20FF
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE572E01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NotListed
Name Of Signatory
Veena G Kamath
Name Of Signatory Affirmations
Ms. Veena G Kamath
Name Of Signatory For Annual Affirmations
Ms. Veena G Kamath
Name Of Signatory For Quartely Affirmations
Veena G Kamath
Name Of The Company
PNB Housing Finance Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
During the period under review, the Company was informed of a cybersecurity incident reported by one of its third-party service providers, which provides advisory and support services relating to the Companys ESOP scheme. Our own IT systems were not impacted in any manner as part of this incident. It was informed by the service provider that they detected and promptly contained the incident and undertook a technical investigation with the assistance of independent cybersecurity and forensic specialists. It was informed by the service provider that the incident was reported by them to the appropriate statutory authority (CERT-In) within the prescribed timelines. It was further informed by the service provider that based on the analysis completed to date, it has been identified that limited ESOP-related data and certain employee personal identification information (PII) pertaining to the Company may have been impacted. The data involved does not include any unpublished price sensitive information or confidential business information. The service provider has confirmed that its core software platform and systems remain secure and were not impacted by the incident. Accordingly, the incident has no material impact on the Companys operations, financial position, business continuity, or information systems.
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
P00770
Scrip Code
540173
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
PNBHOUSING
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
Cybersecurity incident reported by a third party service provider engaged for ESOP related advisory services. Limited ESOP related data and employee PII information were identified as impacted. No material impact on the Company’s operations, financials, systems, or business continuity. Please note that while the cybersecurity incident occurred on October 29, 2025 within the third party service provider’s environment, the service provider informed that they were not aware at that stage of any impact on customer or Company data. The Company was informed promptly once the service provider completed its assessment and identified that limited ESOP related data and certain employee personal identification information pertaining to the Company may have been involved.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
29-Oct-2025
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit20
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit21
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit22
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit23
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit24
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit25
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit26
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit27
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit28
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit29
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit30
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit31
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit32
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit33
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit34
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit35
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit36
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit37
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit38
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit39
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit40
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Change in Designation of Mr. Ajai Kumar Shukla from 'Additional Director (Managing Director & CEO) to Managing Director & CEO of the Company vide Postal Ballot dated March 12, 2026. 2. Change in Designation of Mr. Dipankar Mahapatra from Additional Director to Nominee Non-Executive Director of the Company. 3. Resignation of Mr. Dilip Kumar Jain consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDevendran Surendran******10174317Non-Executive - Nominee DirectorChairperson related to Promoter21-May-1967NoActiveNot Applicable23-Aug-20252010
2MrNilesh Shivji Vikamsey******00031213Non-Executive - Independent DirectorNot Applicable16-Aug-1964NoActiveNot Applicable22-Apr-201622-Apr-202101-Aug-01192262
3MrTejendra Mohan Bhasin******03091429Non-Executive - Independent DirectorNot Applicable23-May-1956NoActiveNot Applicable02-Apr-202020-Mar-202571.284472
4MrNeeraj Madan Vyas******07053788Non-Executive - Independent DirectorNot Applicable02-Jun-1958NoActiveNot Applicable01-Sep-202012-Aug-202419.191110
5MsGita Nayyar******07128438Non-Executive - Independent DirectorNot Applicable11-Oct-1963NoActiveNot Applicable29-May-202128-May-202458.032231
6MrAjai Kumar Shukla******11358498Executive DirectorNot ApplicableCEO-MD01-Mar-1973NoActiveNot Applicable18-Dec-20251010
7MrDipankar Mahapatra******09446502Non-Executive - Nominee DirectorNot Applicable12-Jul-1974NoActiveNot Applicable05-Feb-20261000
8MrDilip Kumar Jain******06822012Non-Executive - Nominee DirectorNot Applicable21-Aug-1965NoActiveNot Applicable04-Nov-202204-Feb-20261000

Committee Disclosures

Entry CompComit122
Date of Appointment
05-Sep-2025
Entry CompComit123
Date of Appointment
19-Jan-2021
Entry CompComit124
Date of Appointment
05-Sep-2025
Entry CompComit125
Date of Appointment
18-Dec-2025
Entry CompComit14
Date of Appointment
12-May-2016
Entry CompComit15
Date of Appointment
13-Jan-2021
Entry CompComit16
Date of Appointment
30-May-2022
Entry CompComit41
Date of Appointment
07-Oct-2025
Entry CompComit42
Date of Appointment
12-May-2016
Entry CompComit43
Date of Appointment
01-Nov-2021
Entry CompComit44
Date of Appointment
05-Sep-2025
Entry CompComit68
Date of Appointment
30-May-2022
Entry CompComit69
Date of Appointment
05-Sep-2025
Entry CompComit70
Date of Appointment
28-Oct-2025
Entry CompComit71
Date of Appointment
18-Dec-2025
Entry CompComit95
Date of Appointment
05-Sep-2025
Entry CompComit96
Date of Appointment
19-Jan-2021
Entry CompComit97
Date of Appointment
19-May-2021
Entry CompComit98
Date of Appointment
18-Dec-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Other Committee details: Consumer Protection Committee 1-07053788- Neeraj Madan Vyas-Non-Executive -Independent Director- Chairperson 2-11358498- Ajai Kumar Shukla-Executive Director-Member 3-09446502- Dipankar Mahapatra- Non-Executive - Nominee Director- MemberMember (Inducted as the Committee member with effect from February 05, 2026.) 4-06822012- Dilip Kumar Jain-Non-Executive - Nominee Director- Member (Resignation w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank) Special Committee of the Board for Monitoring and Follow-up of cases of Frauds (SCBMF) 1-07053788- Neeraj Madan Vyas-Non-Executive -Independent Director- Chairperson 2- 00031213- Nilesh Shivji Vikamsey- Non-Executive - Independent Director- Member 3-03091429- Tejendra Mohan Bhasin- Non-Executive - Independent Director 4 11358498 -Mr. Ajai Kumar Shukla- Executive-Director-Member 5-09446502- Dipankar Mahapatra- Non-Executive - Nominee Director- Member (Inducted as the Committee member with effect from February 05, 2026.) 6-06822012- 06822012- Dilip Kumar Jain - Non-Executive - Nominee Director- Member (Resignation w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank) Review Committee (To verify Wilful Defaulters) was constituted on January 21, 2026 1-11358498- Ajai Kumar Shukla-Executive Director-Chairperson 2-07053788- Neeraj Madan Vyas-Non-Executive -Independent Director- Member 3-09446502- Dipankar Mahapatra- Non-Executive - Nominee Director- Member (Inducted as the Committee member with effect from February 05, 2026.) 4 - 06822012- Dilip Kumar Jain - Non-Executive - Nominee Director- Member (Resignation w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank)
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.pnbhousing.com/documents/d/guest/Composition%20of%20Committee%20as%20on%20April%2022,%202026%20(2)
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00031213
Member Name
Nilesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03091429
Member Name
Tejendra Mohan Bhasin
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07053788
Member Name
Neeraj Madan Vyas
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07128438
Member Name
Gita Nayyar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03091429
Member Name
Tejendra Mohan Bhasin
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10174317
Member Name
Devendran Surendran
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11358498
Member Name
Ajai Kumar Shukla
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03091429
Member Name
Tejendra Mohan Bhasin
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00031213
Member Name
Nilesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07128438
Member Name
Gita Nayyar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10174317
Member Name
Devendran Surendran
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
03091429
Member Name
Tejendra Mohan Bhasin
Name Of Other Committee
IT Strategy Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07053788
Member Name
Neeraj Madan Vyas
Name Of Other Committee
IT Strategy Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
11358498
Member Name
Ajai Kumar Shukla
Name Of Other Committee
IT Strategy Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06822012
Member Name
Dilip Kumar Jain
Name Of Other Committee
IT Strategy Committee
Notes
Resignation of Mr. Dilip Kumar Jain w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank.
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
09446502
Member Name
Dipankar Mahapatra
Name Of Other Committee
IT Strategy Committee
Notes
Mr. Dipankar Mahapatra was inducted as the Committee member with effect from February 05, 2026.
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Chairperson
Director DIN
07053788
Member Name
Neeraj Madan Vyas
Name Of Other Committee
Credit Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
09446502
Member Name
Dipankar Mahapatra
Name Of Other Committee
Credit Committee
Notes
Mr. Dipankar Mahapatra was inducted as the Committee member with effect from February 05, 2026.
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
11358498
Member Name
Ajai Kumar Shukla
Name Of Other Committee
Credit Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06822012
Member Name
Dilip Kumar Jain
Name Of Other Committee
Credit Committee
Notes
Resignation of Mr. Dilip Kumar Jain w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank.
Position
Non-Executive - Nominee Director

Other Committee

Name Of Other Committee
IT Strategy Committee

Other Committee

Name Of Other Committee
IT Strategy Committee

Other Committee

Name Of Other Committee
IT Strategy Committee

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Credit Committee of Board

Other Committee

Name Of Other Committee
Special Committee of the Board for Monitoring and Follow-up of cases of Frauds

Other Committee

Name Of Other Committee
Special Committee of the Board for Monitoring and Follow-up of cases of Frauds

Other Committee

Name Of Other Committee
Consumer Protection Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
10174317
Member Name
Devendran Surendran
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
07053788
Member Name
Neeraj Madan Vyas
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03091429
Member Name
Tejendra Mohan Bhasin
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11358498
Member Name
Ajai Kumar Shukla
Position
Executive Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07128438
Member Name
Gita Nayyar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10174317
Member Name
Devendran Surendran
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00031213
Member Name
Nilesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11358498
Member Name
Ajai Kumar Shukla
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
Meetings were held within the permissible time gap.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Meetings were held within the permissible time gap.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD11
Dates Of Meeting If Any In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD12
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
09-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
13-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
25-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD6
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD7
Dates Of Meeting In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD8
Dates Of Meeting In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
03-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
11-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Previous Quarter
24-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
11
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit18
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit19
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit20
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit21
Dates Of Meeting Of The Committee In The Previous Quarter
06-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit22
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit23
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit24
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit25
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit26
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit27
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit28
Dates Of Meeting Of The Committee In The Previous Quarter
06-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit29
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit30
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
72
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit31
Dates Of Meeting Of The Committee In The Previous Quarter
11-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit32
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit33
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit34
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit35
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit36
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit37
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit38
Dates Of Meeting Of The Committee In The Previous Quarter
29-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit39
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit40
Dates Of Meeting Of The Committee In The Previous Quarter
27-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
12-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.pnbhousing.com/investors/contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.pnbhousing.com/investors/contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
There are some inadvertent errors in the order including application of incorrect tax rates etc. for which the Company has filed the rectification of demand application u/s 154 of the Income Tax Act, 1961 before Deputy Commissioner of Income Tax, Central Circle 14, Delhi, against the aforesaid order, awaiting rectified order. Further, there were no additional disallowances in the above order, those which has already been identified in regular assessment proceeding has been reiterated in the above order. Company has already filed an appeal against the disallowances identified in regular assessment proceeding with Income Tax Appellate Tribunal, Delhi.
Date of Initiation
22-Dec-2025
Opposing Party
Deputy Commissioner of Income Tax, Central Circle 14, Delhi
Status (Previous Disclosure)
There are some inadvertent errors in the order including application of incorrect tax rates etc. for which the Company will be filing the rectification of demand application u/s 154 of the Income Tax Act, 1961 before Deputy Commissioner of Income Tax, Central Circle 14, Delhi, against the aforesaid order. Further, there were no additional disallowances in the above order, those which has already been identified in regular assessment proceeding has been reiterated in the above order. Company has already filed an appeal against the disallowances identified in regular assessment proceeding with Income Tax Appellate Tribunal, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed the appeal with the concerned authority, awaiting hearing.
Date of Initiation
31-Jan-2025
Opposing Party
Joint Commissioner, Office of the Commissioner of CGST & Central Excise, Thane
Status (Previous Disclosure)
The Company and its subsidiary have received the Order as co-noticees, under the provisions of CGST Act, 2017, SGST Act, 2017 and IGST Act, 2017, imposing penalty amounting to Rs. 4,17,50,847/- and Rs. 7,75,83,046/- respectively. Penalty is imposed for alleged `passing on ineligible Input Tax Credit’. There is no material impact on financials, operations or other activities of the Company on account of the above-mentioned Order. The Company has filed the appeal with the concerned authority, awaiting hearing.
Entry MainD
Any Other Information For Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Explanatory Text Block
Order dated December 22, 2025 (received by Company on December 23, 2025). Intimation to Stock Exchange was made on December 23, 2025.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No