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Home » Investor Relations » Corporate Governance » Board Committees

BOARD COMMITTEES

 
Executive Committee
  • Shri. Siddhartha Mohanty, Chairperson (Chairperson of the Committee)
  • Shri. Suchindra Misra, Govt. Nominee Director
  • Smt. Mini Ipe, Managing Director
  • Shri. M. Jagannath, Managing Director
  • Shri. Tablesh Pandey, Managing Director
  • Dr. Ranjan Sharma, Independent Director
  • Smt. Anjuly Chib Duggal, Independent Director
  • Shri. Gurumoorthy Mahalingam, Independent Director
  • Dr. Vankipuram Srinivasa Parthasarathy, Independent Director

 

Investment Committee
  • Shri. Siddhartha Mohanty, Chairperson (Chairperson of the Committee)
  • Smt. Mini Ipe, Managing Director
  • Shri. M. Jagannath, Managing Director
  • Shri. Tablesh Pandey, 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)
  • Shri. Suchindra Misra, Govt. Nominee Director
  • Smt. Mini Ipe, Managing Director
  • Dr. Ranjan Sharma, Independent Director
  • Dr. Vankipuram Srinivasa Parthasarathy, Independent Director
  • Prof. Anil Kumar, Independent Director

Special Invitees: Shri M Jagannath, 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. Vankipuram Srinivasa 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)
  • Smt. Mini Ipe, Managing Director
  • Shri. M. Jagannath, 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 (Chairperson of the Committee)
  • 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 (Chairperson of the Committee)
  • 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 (Chairperson of the Committee)
  • Shri. Vinod Kumar Verma, Independent Director
  • Shri. Sanjeev Nautiyal, Independent Director

 

Nomination & Remuneration Committee
  • Prof. Anil Kumar, Independent Director, (Chairperson of the Committee)
  • Shri. Suchindra Misra, Govt. Nominee Director
  • Shri. Siddhartha Mohanty, Chairperson
  • 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)
  • Smt. Mini ipe, Managing Director
  • Prof. Anil Kumar, Independent Director
  • Smt. Anjuly Chib Duggal, Independent Director
  • Shri. M. P. Vijay Kumar, Independent Director