| Executive Committee |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee (Ceased w.e.f 07.06.2025)
- Dr. Parshant Kumar Goyal, Government Nominee Director
- Shri M Jagannath, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri Tablesh Pandey, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri Sat Pal Bhanoo, Managing Director
- Shri R. Doraiswamy , 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 Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee (Ceased w.e.f 07.06.2025)
- Shri M. Jagannath, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri. Tablesh Pandey, Managing Director (Ceased w.e.f. 31.05.2025)
- 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. Parshant Kumar Goyal, Government Nominee Director
- Shri M. Jagannath, Managing Director (Ceased w.e.f. 31.05.2025)
- Dr. Ranjan Sharma, Independent Director
- Prof. Anil Kumar, Independent Director
- Dr. V. S. Parthasarathy, Independent Director
- Special Invitees:
- Shri R. Doraiswamy, Managing Director
- Chief Financial Officer
|
| Risk Management Committee |
- Shri Gurumoorthy Mahalingam, Independent Director (Chairperson of the Committee)
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director (Ceased w.e.f 07.06.2025)
- Shri M Jagannath, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri Tablesh Pandey, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri Raj Kamal, Independent Director
- Smt. Anjuly Chib Duggal, Independent Director
- Shri Sunil Agrawal, Chief Financial Officer
- Shri Shri Ajay Kumar Srivastava, Appointed Actuary
- Shri Shatmanyu Shrivastava, Chief Risk Officer
|
| Policyholder Protection, Grievance Redressal and Claims Monitoring Committee |
- Dr. Ranjan Sharma, 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
- Smt. Reema Nanavaty, Representative of Customers
|
| With-Profit Committee |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee (Ceased w.e.f 07.06.2025)
- Shri. Raj Kamal, Independent Director
- Shri Shri Ajay Kumar Srivastava, Appointed Actuary
- Shri Sunil Agrawal, Chief Financial Officer
- Shri. Sai Srinivas Dhulipala, Independent Actuary
|
| Election of Shareholders’ Directors Committee in PSBs. |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee (Ceased w.e.f 07.06.2025)
- Shri. M. Jagannath, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri. Tablesh Pandey, Managing Director (Ceased w.e.f. 31.05.2025)
|
| IT Strategy Committee |
- Shri Raj Kamal, Independent Director (Chairperson of the Committee)
- Shri. Tablesh Pandey, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri R. Doraiswamy, Managing Director
- Shri. M. P. Vijay Kumar, Independent Director
- Dr. V.S.Parthasarathy, Independent Director
- Prof. (Dr.) Om Damani, Consultant
|
| Building Advisory Committee |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee (Ceased w.e.f 07.06.2025)
- Shri Sat Pal Bhanoo, Managing Director
- Dr. Ranjan Sharma, Independent Director
- Shri Sushil Kumar Dube, External Member
- Shri Manu Amitabh, External Member
- Special Invitees:
- Shri Tablesh Pandey, Managing Director (Ceased w.e.f. 31.05.2025)
|
| Review Committee on Wilful Defaulter |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee (Ceased w.e.f 07.06.2025)
- 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 Siddhartha Mohanty, CEO & MD, as member (Chairperson of the Board of the Corporation) (Ceased w.e.f 07.06.2025)
- 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 M Jagannath, Managing Director (Ceased w.e.f. 31.05.2025)
- Shri Sat Pal Bhanoo, 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)
|
Mon, 23 Jun 2025 10:08:02 +0000 : शेवटचा बदललेले
