| Executive Committee |
- Shri R. Doraiswamy, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri Sanjay Lohiya, Government Nominee Director
- Shri Ratnakar Patnaik, Managing Director
- Shri Ramakrishnan Chander, Managing Director
- Shri Shailesh Kumar Singh, Independent Director
- Shri David Paul Rasquinha, Independent Director
- Shri Shyam Srinivasan, Independent Director
- Shri Gaurav Kumar, Independent Director
|
| Investment Committee |
- Shri R. Doraiswamy, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri Ratnakar Patnaik, Managing Director
- Shri Ramakrishnan Chander, Managing Director
- Shri David Paul Rasquinha, Independent Director
- Shri S Ganesh Kumar, Independent Director
- Special Invitees:
- Appointed Actuary, Officers of the Corporation heading the functions dealing with finance, risk, investment and law
|
| Audit Committee |
- Shri S Ganesh Kumar, Independent Director (Chairperson of the Committee)
- Shri David Paul Rasquinha, Independent Director
- Shri Gaurav Kumar, Independent Director
- Special Invitees:
- Shri Ramakrishnan Chander, Managing Director
- Chief Financial Officer/HOD F&A
|
| Risk Management Committee |
- Shri Shyam Srinivasan, Independent Director (Chairperson of the Committee)
- Shri R Doraiswamy, Chief Executive Officer & Managing Director
- Shri Ratnakar Patnaik, Managing Director
- Shri David Paul Rasquinha, Independent Director
- Shri Gaurav Kumar, Independent Director
- Chief Financial Officer
- Appointed Actuary
- Chief Risk Officer
|
| Policyholder Protection, Grievance Redressal and Claims Monitoring Committee |
- Shri Shyam Srinivasan, Independent Director (Chairperson of the Committee)
- Shri Ratnakar Patnaik, Managing Director
- Shri Ramakrishnan Chander, Managing Director
- Shri Shailesk Kumar Singh, Independent Director
- Smt. Reema Nanavaty, Expert
|
| With-Profit Committee |
- Shri R Doraiswamy, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri Gaurav Kumar, Independent Director
- Appointed Actuary
- Chief Financial Officer
- Shri B. N. Rangarajan, Independent Actuary
|
| Committee for Election of Shareholders' Directors in PSBs |
- Shri R Doraiswamy, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri Ratnatkar Patnaik, Managing Director
- Shri Ramakrishnan Chander, Managing Director
|
| Information Technology Strategy Committee |
- Shri Gaurav Kumar, Independent Director (Chairperson of the Committee)
- Shri Ratnakar Patnaik, Managing Director
- Shri Ramakrishnan Chander, Managing Director
- Shri S Ganesh Kumar, Independent Director
- Prof. (Dr.) Om Damani, Consultant
|
| Building Advisory Committee |
- Shri R Doraiswamy, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri Ratnakar Patnaik, Managing Director
- Shri Shailesh Kumar Singh, Independent Director
- Shri Sushil Kumar Dube, External Member
- Shri Manu Amitabh, External Member
- Special Invitees:
- Shri Ramakrishnan Chander, Managing Director
|
| Committee for Review of Wilful Defaulters |
- Shri R Doraiswamy, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri S Ganesh Kumar, Independent Director
- Shri Shyam Srinivasan, Independent Director
|
| Stakeholders Relationship Committee |
- Shri Shailesh Kumar Singh, Independent Director, Chairperson of the Committee
- Shri Ratnakar Patnaik, Managing Director
- Shri Shyam Srinivasan, Independent Director
|
| Nomination and Remuneration Committee |
- Shri Shailesh Kumar Singh, Independent Director, Chairperson of the Committee
- Shri Sanjay Lohiya, Government Nominee Director
- Shri R Doraiswamy, Chief Executive Officer & Managing Director
- Shri David Paul Rasquinha, Independent Director
- Shri Shyam Srinivasan, Independent Director
- Shri S Ganesh Kumar, Independent Director
|
| ESG (Environment, Social & Governance) Committee |
- Shri David Paul Rasquinha, Independent Director, Chairperson of the Committee
- Shri Ratnakar Patnaik, Managing Director
- Shri Ramakrishnan Chander, Managing Director
- Shri Shailesh Kumar Singh, 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)
- Executive Director/Head (CG/GJF/RC)
|
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Page Last Update Date : 08/10/2026
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