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Home » Investor Relations » Corporate Governance » Board Committees

BOARD COMMITTEES

 
Executive Committee
  • Shri M.R. Kumar, Chairperson
  • Shri Pankaj Jain, Govt. Nominee Director
  • Shri Raj Kumar, Managing Director
  • Shri Siddhartha Mohanty, Managing Director
  • Smt. Mini Ipe, Managing Director
  • Shri B.C. Patnaik, Managing Director

 

Investment Committee
  • Shri M.R. Kumar, Chairperson
  • Shri Pankaj Jain, Govt. Nominee Director
  • Shri Raj Kumar, Managing Director
  • Shri Siddhartha Mohanty, Managing Director
  • Smt. Mini Ipe, Managing Director
  • Shri B.C. Patnaik, Managing Director

Special Invitees: Officers of the Corporation heading the functions dealing with Finance, Risk, Investment, Law and Appointed Actuary

 

 

Audit Committee
  • Shri Pankaj Jain, Govt. Nominee Director (Chairperson)
  • Shri Raj Kumar, Managing Director
  • Dr. Ranjan Sharma, Independent Director
  • Shri Vinod Kumar Verma, Independent Director

 

Risk Management Committee
  • Shri Raj Kumar, Managing Director (Chairperson)
  • Shri Siddhartha Mohanty, Managing Director
  • Dr. Ranjan Sharma, Independent Director

 

Policyholders' Protection Committee
  • Shri Vinod Kumar Verma, Independent Director (Chairperson)
  • Shri Siddhartha Mohanty, Managing Director
  • Smt. Mini Ipe, Managing Director
  • Dr. Snehalata Deshmukh, Expert

 

With-Profit Committee
  • Shri M.R. Kumar, Chairperson
  • Shri Vinod Kumar Verma, Independent Director
  • Smt. Shubhangi S. Soman, CFO
  • Shri Subhramanyam Kollimarla, Independent Actuary
  • Shri Dinesh Pant, Appointed Actuary

 

Election of Shareholders' Directors Committee in PSBs
  • Shri M.R. Kumar, Chairperson
  • Shri Raj Kumar, Managing Director
  • Shri B.C. Patnaik, Managing Director

 

IT Strategy Committee
  • Shri Siddhartha Mohanty, Managing Director (Chairperson)
  • Smt. Mini Ipe, Managing Director
  • Prof. (Dr.) Om Damani, Consultant

 

Building Advisory Committee
  • Shri M.R. Kumar, Chairperson
  • Shri B.C. Patnaik, Managing Director
  • Shri Anjan Mukherjee, External Member
  • Dr. Sauvik Banerjee, External Member
  • Shri Siddhartha Mohanty, Managing Director (Special Invitee)

 

Review Committee on Wilful Defaulter
  • Shri M.R. Kumar, Chairperson
  • Shri Pankaj Jain, Govt. Nominee Director
  • Dr. Ranjan Sharma, Independent Director

 

Nomination & Remuneration Committee
  • Shri Pankaj Jain, Govt. Nominee Director (Chairperson)
  • Shri M.R. Kumar, Member
  • Dr. Ranjan Sharma, Independent Director
  • Shri Vinod Kumar Verma, Independent Director

 

Stakeholders Relationship Committee
  • Dr. Ranjan Sharma, Independent Director (Chairperson)
  • Shri Siddhartha Mohanty, Managing Director
  • Shri B.C. Patnaik, Managing Director

 


Last modified date :19/01/2022
 
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