Board Committee archive upto 22.07.2025

Executive Committee

Shri Sat Pal Bhanoo, Managing Director/In-Charge (Chairperson of the Committee)
Dr. Parshant Kumar Goyal, Government Nominee Director
Shri R. Doraiswamy , Managing Director
Shri Dinesh Pant, Managing Director
Shri Ratnakar Patnaik, Managing Director
Prof. Anil Kumar, Independent Director
Smt. Anjuly Chib Duggal, Independent Director
Shri Gurumoorthy Mahalingam, Independent Director
Dr. V. S. Parthasarathy, Independent Director

Investment Committee

Shri Sat Pal Bhanoo, Managing Director/In-Charge (Chairperson of the Committee)
Shri R. Doraiswamy , Managing Director
Shri Dinesh Pant, Managing Director
Shri Ratnakar Patnaik, 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

Special Invitees:
- Shri R. Doraiswamy, Managing Director
- Chief Financial Officer

Risk Management Committee

Shri Gurumoorthy Mahalingam, Independent Director (Chairperson of the Committee)
Shri Sat Pal Bhanoo, Managing Director/In-Charge
Shri R. Doraiswamy , Managing Director
Shri Dinesh Pant, Managing Director
Smt. Anjuly Chib Duggal, Independent Director
Shri Raj Kamal, Independent Director
Chief Financial Officer
Appointed Actuary
Chief Risk Officer

Policyholder Protection, Grievance Redressal and Claims Monitoring Committee

With-Profit Committee

Shri Sat Pal Bhanoo, Managing Director/In-Charge (Chairperson of the Committee)
Shri. Raj Kamal, Independent Director
Appointed Actuary
Chief Financial Officer
Shri. Sai Srinivas Dhulipala, Independent Actuary

Election of Shareholders’ Directors Committee in PSBs.

Shri Sat Pal Bhanoo, Managing Director/In-Charge (Chairperson of the Committee)
Shri. R. Doraiswamy, Managing Director
Shri. Ratnatkar Patnaik, Managing Director

IT Strategy Committee

Building Advisory Committee

Shri Sat Pal Bhanoo, Managing Director/In-Charge (Chairperson of the Committee)
Shri Ratnakar Patnaik, Managing Director
Dr. Ranjan Sharma, Independent Director
Shri Vinod Kumar Verma, Independent Director
Shri Sushil Kumar Dube, External Member
Shri Manu Amitabh, External Member

Review Committee on Wilful Defaulter

Shri Sat Pal Bhanoo, Managing Director/In-Charge (Chairperson of the Committee)
Shri. Vinod Kumar Verma, Independent Director
Shri. M.P.Vijay Kumar, Independent Director

Stakeholders Relationship Committee

Shri Vinod Kumar Verma, Independent Director, (Chairperson of the Committee)
Shri R. Doraiswamy, Managing Director
Smt. Anjuly Chib Duggal, Independent Director

Nomination and Remuneration Committee

Prof. Anil Kumar, Independent Director, (Chairperson of the Committee)
Dr. Parshant Kumar Goyal, Government Nominee Director
Shri Sat Pal Bhanoo, Managing Director/In-Charge, as member (Chairperson of the Board of the Corporation)
Dr. Ranjan Sharma, Independent Director
Shri. Vinod Kumar Verma, Independent Director
Shri. Gurumoorthy Mahalingam, Independent Director

ESG (Environment, Social & Governance) Committee

Dr. V.S. Parthasarathy, Independent Director, (Chairperson of the Committee)
Shri Sat Pal Bhanoo, Managing Director/In-Charge
Shri Ratnakar Patnaik, Managing Director
Prof. Anil Kumar, Independent Director
Dr. Amit Bansiwal, External Member
Dr. Vidyadhar V. Gedam, External Member

Special Invitees:
- Executive Director/Head (Engineering)
- Executive Director/Head (OS/HRMS)
- Executive Director/Head (Research/Strategy/CP/NPRJ)
- Executive Director/Head (CG/GJF/RC)

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