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  • Home » निवेशक सम्बन्ध » Corporate Governance » Board Committees

    BOARD COMMITTEES

     
    Executive Committee
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Suchindra Misra, Govt. Nominee Director
    • Shri Raj Kumar, Managing Director
    • Shri Siddhartha Mohanty, Managing Director
    • Smt. Mini Ipe, Managing Director
    • Shri Bishnu Charan Patnaik, Managing Director
    • Shri. Dr. Ranjan Sharma, Independent Director
    • Smt. Anjuly Chib Duggal, Independent Director
    • Shri Gurumoorthy Mahalingam, Independent Director
    • Shri Vankipuram Srinivasa Parthasarathy, Independent Director

     

    Investment Committee
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Raj Kumar, Managing Director
    • Shri Siddhartha Mohanty, Managing Director
    • Smt. Mini Ipe, Managing Director
    • Shri Bishnu Charan Patnaik, Managing Director
    • Shri Gurumoorthy Mahalingam, Independent Director
    • Shri Raj Kamal, Independent Director
    • Shri Vijay Kumar Muthu Raju Paravasa Raju, Independent Director

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

     

     

    Audit Committee
    • Shri Vijay Kumar Muthu Raju Paravasa Raju, Independent Director (Chairperson)
    • Shri Suchindra Misra, Govt. Nominee Director
    • Shri Raj Kumar, Managing Director
    • Shri. Dr. Ranjan Sharma, Independent Director
    • Shri Vankipuram Srinivasa Parthasarathy , Independent Director
    • Prof. Anil Kumar, Independent Director

    Special Invitee: Smt. Mini Ipe, Managing Director

     

    Risk Management Committee
    • Shri Gurumoorthy Mahalingam, Independent Director (Chairperson)
    • Shri Raj Kumar, Managing Director
    • Shri Siddhartha Mohanty, Managing Director
    • Shri Vankipuram Srinivasa Parthasarathy , Independent Director
    • Shri Sanjeev Nautiyal, Independent Director
    • Shri Tablesh Pandey, ED(INVR/CRO/ACGC)

     

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

     

    With-Profit Committee
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Raj Kamal, Independent Director
    • Shri S.M. Jain, Executive Director (F&A)
    • Shri Subhramanyam Kollimarla, Independent Actuary
    • Shri Dinesh Pant, Appointed Actuary
    • Shri Sunil Agrawal, CFO

     

    Election of Shareholders' Directors Committee in PSBs
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Raj Kumar, Managing Director
    • Shri Bishnu Charan Patnaik, Managing Director

     

    IT Strategy Committee
    • Shri Raj Kamal, Independent Director (Chairperson)
    • Shri Siddhartha Mohanty, Managing Director
    • Smt. Mini Ipe, Managing Director
    • Shri Vijay Kumar Muthu Raju Paravasa Raju, Independent Director
    • Prof. (Dr.) Om Damani, Consultant

     

    Building Advisory Committee
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Bishnu Charan Patnaik, Managing Director
    • Shri Raj Kamal, Independent Director
    • Shri Anjan Mukherjee, External Member
    • Shri. Dr. Sauvik Banerjee, External Member

    Special Invitee: Shri Siddhartha Mohanty, Managing Director

     

    Review Committee on Wilful Defaulter
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Vinod Kumar Verma, Independent Director
    • Shri Sanjeev Nautiyal, Independent Director

     

    Nomination & Remuneration Committee
    • Prof. Anil Kumar, Independent Director (Chairperson)
    • Shri Suchindra Misra, Govt. Nominee Director
    • Shri Mangalam Ramasubramanian Kumar, Whole Time Chairperson of the Corp., Member
    • Shri. Dr. Ranjan Sharma, Independent Director
    • Shri Vinod Kumar Verma, Independent Director
    • Shri Gurumoorthy Mahalingam, Independent Director

     

    Stakeholders Relationship Committee
    • Shri. Dr. Ranjan Sharma, Independent Director (Chairperson)
    • Shri Raj Kumar, Managing Director
    • Prof. Anil Kumar, Independent Director
    • Smt. Anjuly Chib Duggal, Independent Director
    • Shri Vijay Kumar Muthu Raju Paravasa Raju, Independent Director

     

    IPO Committee*
    • Shri Mangalam Ramasubramanian Kumar, Chairperson
    • Shri Raj Kumar, Managing Director
    • Shri Siddhartha Mohanty, Managing Director
    • Shri Bishnu Charan Patnaik, Managing Director
    • Shri. Dr. Ranjan Sharma, Independent Director

    *Only for current IPO related matters