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Corporate Governance

Audit Committee

Dr. Nachiket Madhusudan Mor

Chairperson & Independent Director

Ms. Rituparna Chakraborty

Independent Director

Mr. Ankit Agarwal

Non-Executive Director
Risk Management Committee

Ms. Rituparna Chakraborty

Chairperson & Independent Director

Ms. TL Alamelu

Independent Director

Dr. Nachiket Madhusudan Mor

Independent Director

Mr. Vaibhav Goyal

Managing Director and CEO

Mr. Shantanu Gaur

Appointed Actuary

Mr. Arvind Sharma

Chief Financial Officer

Mr. Shivam Tewari

Chief Risk Officer
Investment Committee

Mr. Ankit Agarwal

Chairperson & Non Executive Director

Ms. TL Alamelu

Independent Director

Mr. Arvind Sharma

Chief Financial Officer

Mr. Sunny Shrichand Janyani

Chief Investment Officer

Mr. Vaibhav Goyal

Managing Director and CEO

Mr. Shivam Tewari

Chief Risk Officer

Mr. Shantanu Gaur

Appointed Actuary
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee

Ms. Rituparna Chakraborty

Chairperson & Independent Director

Ms. TL Alamelu

Independent Director

Mr. Madan Prasad Bezbaruah

Expert/ Representative of Customers from Delhi
Nomination and Remuneration Committee

Ms. Rituparna Chakraborty

Chairperson & Independent Director

Dr. Nachiket Madhusudan Mor

Independent Director

Ms. TL Alamelu

Independent Director
Corporate Social Responsibility Committee

Ms. TL Alamelu

Chairperson & Independent Director

Ms. Rituparna Chakraborty

Independent Director

Mr. Vaibhav Goyal

Managing Director and CEO
Finance Committee

Mr. Ankit Agarwal

Chairperson & Non-Executive Director

Mr. Vaibhav Goyal

Managing Director and CEO