Dr. T. M. Bhasin has been a career Banker for 37 years with notable roles such as Chairman and Managing Director of Indian Bank from 2010 to 2015. Dr. Bhasin was appointed as Vigilance Commissioner of India by Hon’ble President of India in CVC from June 2015 to June 2019 and has also chaired the Advisory Board for Banking and Financial Frauds (constituted by CVC and RBI) from August 2019 to August 2023.
Dr. Bhasin holds an MBA in Finance from FMS, Delhi, LL.B. from Delhi University, CAIIB, and M.Sc. Gold Medallist. A Delhi University topper in its one year flagship programme in 'Criminology and Forensic Science', he is a fellow of the Indian Institute of Banking and Finance. He also completed the Advanced Financial Enterprises Management Programme at Harvard Kennedy School (US). His Doctoral Research findings and recommendations formed the basis of Pradhan Mantri Jan Dhan Yojana. Dr. Bhasin is a prolific author with a book on 'E-Commerce in Indian Banking' and has numerous research papers to his credit.
He is also an independent director on the Board of PNB Housing Finance Limited, Pataniali Foods Limited, SBI Life Insurance Company Limited, Centrum Financial Services Limited and SBI Capital Markets Limited.
Sh. Gopal Singh Gusain, a graduate in science, an associate member of Institute of Cost and Management Accountants of India, a Certified Associate Member of Indian Institute of Bankers (CAIIB) from IIBF, holds various certifications in treasury, Investment and Risk Management. Sh. Gusain started his professional journey with Bharat Heavy Electricals Limited as accounts officer in 1990 to 1994.
Thereafter, he joined Punjab National Bank (PNB) as Manager in 1994 and served PNB for 28 years in Credit, Recovery, Risk, Compliance, Information Technology and International Banking. Further in September 2018, he was elevated as Executive Director (ED) of Union Bank of India and superannuated in January, 2022. During his tenure as ED, he handled the Human Resource, Corporate Credit, International Banking, Treasury and also headed team for implementation of merger of two PSU banks with the bank.
Currently He is independent director on the Board of STCI Finance Limited, The Nainital Bank Limited and LIC Pension Fund Limited
Sh. Raj Kamal Verma, a graduate in Arts (Honours), and a Certified Associate Member of Indian Institute of Bankers (CAIIB) from IIBF, started his professional journey with Bank of India as Probationary Officer in year 1982. In August 2016, he was elevated as Executive Director (ED) of Union Bank of India and superannuated in February, 2019. During his 37 years of experience in the banking sector, he handled key banking areas like Human Resources, IT and Digital Banking, MSME, Corporate Credit, Foreign Business, Financial Inclusion, Inspection & Audit, Credit Monitoring & Recovery etc.
Dr. Rekha Jain, post-graduate in Physics from University of Delhi, Ph.D. from the Indian Institute of Technology, Delhi is Senior Visiting Professor, Indian Council for Research on International Economic Relations (ICRIER). Earlier She has served as Professor in the Indian Institute of Management, Ahmedabad from June 1985 to December 2019 (i.e. till superannuation). She has also worked as Probationary Officer in State Bank of India for a year at the start of her career. She has over 39 years of diverse experience and special knowledge in Information Technology, Payment & Settlement Systems, Business Management and Risk Management.
Currently She is independent director on the Board of Gujarat Gas Limited.
Smt. Anju Mittal, an MBA, M.A., M.Com, FRM, and CAIIB, began her professional journey with PNB in year 1993 and is serving the bank from last 32 years in core banking, risk management, and compliance etc. At present, she is General Manager – Compliance Division of PNB.
She is Nominee Director on the Board of Sarva Haryana Gramin Bank (“SHGB”) and holds the position of Chairman of the Audit Committee, and Member of the Risk Management Committee, Customer Service Committee of the Board, and Special Committee of the Board on Fraud Management at SHGB.
Mr. Pareed Sunil, serves as the Managing Director & Chief Executive Officer at PNB Gilts Ltd., a premier primary dealer in India's government securities market. He has earlier worked as Deputy CEO of PNB Gilts for approx. 2 years and elevated to perform present role in the company.
He has been engaged with PNB group for more than 3 decades and played an important role in the field of Treasury, International Banking, Credit Management, Risk Management, Compliance and HR. His extensive experience spans both domestic and international markets, including significant assignments in India and abroad.
Mr. Sunil holds MBA finance, Post graduate program in banking and finance from the National Institute of Bank Management, Pune, and is a Certified Associate of the Indian Institute of Bankers.
He is also Chairperson of the Primary Dealers’ Association of India.
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