| 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 M. Jagannath, Managing 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. Sanjiv Nautiyal, Independent Director
- Chief Risk Officer
|
| Policyholders' Protection Committee |
- Shri. Sanjiv 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, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri. Raj Kamal, Independent Director
- Shri Dinesh Pant ,Appointed Actuary
- Shri Sunil Agarwal ,CFO
- Shri. Sai Srinivas Dhulipala, Independent Actuary
|
| Election of Shareholders' Directors Committee in PSBs |
- Shri Siddhartha Mohanty,, Chairperson
- 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 Sat Pal Bhanoo, Managing Director
- Shri Raj Kamal, Independent Director
- Shri Anjan Mukherjee, External Member
- Dr Sauvik Banerjee, External Member
Special Invitees: Shri Tablesh Pandey,, Managing Director |
| Review Committee on Wilful Defaulter |
- Shri Siddhartha Mohanty, Chairperson
- Shri. Vinod Kumar Verma, Independent Director
- Shri. Sanjiv Nautiyal, Independent Director (Resigned w.e.f. 31.05.2024)
|
| Stakeholders Relationship Committee |
- Dr Ranjan Sharma, Independent Director, (Chairperson of the Committee)
- Shri R Doraiswamy, Managing Director
- Shri Anil Kumar, Independent Director
- Smt . Anjuly Chib Duggal, Independent Director
- Shri.M P Vinod Kumar, Independent Director
|
| Nomination and remunaration Committee |
- Shri Anil Kumar, Independent Director, (Chairperson of the Committee)
- Dr Maruthi Prasad Tangirala ,Government Nominee Director
- Shri Siddhartha Mohanty ,Whole Time Chairperson of the coorporation
- Dr Ranjan Sharma, Independent Director
- Shri Vinod Kumar Sharma, Independent Director
- Shri Vinod Kumar Verma, Independent Director
- Shri Gurumoorthy Mahalingam, Independent Director
|
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