| Executive Committee (Section 19(1) of LIC Act, 1956 |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- 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
- Prof. Anil Kumar, Independent Director
- Smt. Anjuly Chib Duggal, Independent Director
- Shri Gurumoorthy Mahalingam, Independent Director
- Dr. V. S. Parthasarathy, Independent Director
|
| Investment Committee (Section 19A of LIC Act, 1956) |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- 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:
- Shri Dinesh Pant, Appointed Actuary
- Shri Sunil Agrawal, Chief Financial Officer
- Shri Ratnakar Patnaik, Chief Investment Officer
- Shri Rajesh Ailawadi, Executive Director (Legal)
- Officer of the Corporation heading the function dealing with risk
|
| Audit Committee (Section 19C of the LIC Act, 1956 and Regulation 18 of SEBI (LODR), 2015 read with Section 177 of Companies Act, 2013) |
- Shri M. P. Vijay Kumar, Independent Director (Chairperson of the Committee)
- Dr. Maruthi Prasad Tangirala, Government Nominee Director
- Shri M. Jagannath, Managing Director
- Dr. Ranjan Sharma, Independent Director
- Prof. Anil Kumar, Independent Director
- Dr. V. S. Parthasarathy, Independent Director
- Special Invitees:
- Shri R. Doraiswamy, Managing Director
- Shri Sunil Agrawal, Chief Financial Officer
|
| Risk Management Committee |
- Shri Gurumoorthy Mahalingam, Independent Director (Chairperson of the Committee)
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director
- Shri M Jagannath, Managing Director
- Shri Tablesh Pandey, Managing Director
- Shri Raj Kamal, Independent Director
- Smt. Anjuly Chib Duggal, Independent Director
- Shri Sunil Agrawal, Chief Financial Officer
- Shri Dinesh Pant, Appointed Actuary
- Chief Risk Officer
|
| Policyholder Protection, Grievance Redressal and Claims Monitoring Committee (PPGR&CM Committee)(as per IRDAI (CG) Regulations, 2024) |
- 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 (IRDAI (Non-Linked Insurance Products) Regulations |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri. Raj Kamal, Independent Director
- Shri Dinesh Pant, Appointed Actuary
- Shri Sunil Agrawal, Chief Financial Officer
- Shri. Sai Srinivas Dhulipala, Independent Actuary
|
| Election of Shareholders’ Directors Committee in PSBs.(As per MOF Letter no 16/11/2012-BO-I dated 03.04.2012) |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri. M. Jagannath, Managing Director
- Shri. Tablesh Pandey, Managing Director
|
| IT Strategy Committee(580th LIC Board Meeting held on 27.03.2018) |
- Shri Raj Kamal, Independent Director (Chairperson of the Committee)
- Shri. Tablesh Pandey, Managing Director
- 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 (510th LIC Board Meeting held on 20.08.2004) |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- 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
|
| Review Committee on Wilful Defaulter (RBI Master Circular dated 01.07.2014 and 01.07.2015) |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri. Vinod Kumar Verma, Independent Director
- Shri. M.P.Vijay Kumar, Independent Director
|
| Stakeholders Relationship Committee (Reg 20 of SEBI (LODR) Reg 2015) |
- 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 (Section 19B of LIC Act, 1956) |
- Prof. Anil Kumar, Independent Director, (Chairperson of the Committee)
- Dr. Maruthi Prasad Tangirala, Government Nominee Director
- Shri Siddhartha Mohanty, CEO & MD, 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 (As per Board Circular Resolution/2024-25/012 Dated 23rd September 2024) |
- Dr. V.S. Parthasarathy, Independent Director, (Chairperson of the Committee)
- Shri M Jagannath, Managing Director
- Shri Sat Pal Bhanoo, Managing Director
- Prof. Anil Kumar, Independent Director
Two external members suitably qualified and experienced in ESG Field
- 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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