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Home » गुंतवणूकदार संबंध » 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