PNB Housing Finance Limited — Others, 23-08-2025: Appointment

PNB Housing Finance's Board has appointed Mr. D. Surendran as an Additional Director, serving as a Non-Executive Nominee Director nominated by Punjab National Bank. Mr. Surendran brings 35 years of extensive banking experience, having progressed through various roles at Canara Bank and currently serving as an Executive Director at Punjab National Bank. His appointment enhances the board with deep operational and strategic insights from the banking sector, directly benefiting the company's governance and strategic direction. He is not related to other directors on the Board.