| Executive Committee |
- Shri Siddhartha Mohanty, Chairperson
- Dr. Maruthi Prasad Tangirala, Government Nominee Director
- Shri M Jagannath, Managing Director
- Shri Tablesh Pandey, Managing Director
- Shri Sat Pal Bhanoo, Managing Director
- Shri R. Doraiswamy , Managing Director
- Dr. Ranjan Sharma, Independent Director
- Smt. Anjuly Chib Duggal, Independent Director
- Shri Gurumoorthy Mahalingam, Independent Director
- Dr. V. S. Parthasarathy, Independent Director
|
| Investment Committee |
- Shri Siddhartha Mohanty, Chairperson
- Shri M. Jagannath, Managing Director
- Shri. Tablesh Pandey, Managing Director
- Shri Sat Pal Bhanoo, Managing Director
- Shri R. Doraiswamy , Managing Director
- Shri. Gurumoorthy Mahalingam, Independent Director
- Shri. Raj Kamal, Independent Director
- Shri. M.P. Vijay Kumar, Independent Director
Special Invitees: Appointed Actuary, Officers of the Corporation heading the functions dealing with finance, risk, investment and law. |
| Audit Committee |
- Shri M. P. Vijay Kumar, Independent Director (Chairperson of the Committee)
- Dr. Maruthi Prasad Tangirala, Government Nominee Director
- Shri R.Doraiswamy, Managing Director
- Dr. Ranjan Sharma, Independent Director
- Dr. V. S. Parthasarathy, Independent Director
- Prof. Anil Kumar, Independent Director
Special Invitees: Shri Sat Pal Bhanoo, Managing Director |
| Risk Management Committee |
- Shri Gurumoorthy Mahalingam, Independent Director (Chairperson of the Committee)
- Shri M Jagannath, Managing Director
- Shri Tablesh Pandey, Managing Director
- Dr. V. S. Parthasarathy, Independent Director
- Shri Sanjeev Nautiyal, Independent Director
- Sri.P.C.Paikray, Chief Risk Officer
|
| Policyholders' Protection Committee |
- Shri Sanjeev Nautiyal, Independent Director (Chairperson of the Committee)
- Shri Sat Pal Bhanoo, Managing Director
- Shri R.Doraiswamy, Managing Director
- Shri. Vinod Kumar Verma, Independent Director
- Smt. Anjuly Chib Duggal, Independent Director
- Dr. Snehalata Deshmukh, Expert
|
| With-Profit Committee |
- Shri Siddhartha Mohanty, Chairperson
- Shri. Raj Kamal, Independent Director
- Shri. Dinesh Pant, Appointed Actuary
- Shri. Sunil Agrawal, CFO
- Shri. Sai Srinivas Dhulipala, Independent Actuary
|
| Election of Shareholders' Directors Committee in PSBs |
- Shri. Siddhartha Mohanty, Chairperson (Chairperson of the Committee)
- Shri. M. Jagannath, Managing Director
- Shri. Tablesh Pandey, Managing Director
|
| IT Strategy Committee |
- Shri Raj Kamal, Independent Director (Chairperson of the Committee)
- Shri. M. Jagannath, Managing Director
- Shri. Tablesh Pandey, Managing Director
- Shri. M. P. Vijay Kumar, Independent Director
- Prof. (Dr.) Om Damani, Consultant
|
| Building Advisory Committee |
- Shri Siddhartha Mohanty, Chairperson
- Shri. Tablesh Pandey, Managing Director
- Shri. Raj Kamal, Independent Director
- Shri. Anjan Mukherjee, External Member
- Dr. Sauvik Banerjee, External Member
|
| Review Committee on Wilful Defaulter |
- Shri Siddhartha Mohanty, Chairperson
- Shri. Vinod Kumar Verma, Independent Director
- Shri. Sanjeev Nautiyal, Independent Director
|
| Nomination & Remuneration Committee |
- Prof. Anil Kumar, Independent Director, (Chairperson of the Committee)
- Dr. M.P.Tangirala, Government Nominee Director
- Shri Siddhartha Mohanty, Whole time Chairperson of the Corporation
- Dr. Ranjan Sharma, Independent Director
- Shri. Vinod Kumar Verma, Independent Director
- Shri. Gurumoorthy Mahalingam, Independent Director
|
| Stakeholders Relationship Committee |
- Dr. Ranjan Sharma, Independent Director, (Chairperson of the Committee)
- Shri R. Doraiswamy, Managing Director
- Prof. Anil Kumar, Independent Director
- Smt. Anjuly Chib Duggal, Independent Director
- Shri. M. P. Vijay Kumar, Independent Director
|
Last modified date : Wed, 13 Sep 2023 06:34:04 +0000
