Executive Committee |
- 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 |
- 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: 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. Maruthi Prasad Tangirala, Government Nominee Director
- Shri M. Jagannath, Managing Director
- Shri R.Doraiswamy, Managing Director
- Dr. Ranjan Sharma, Independent Director
- Dr. V. S. Parthasarathy, Independent Director
- Prof. Anil Kumar, Independent Director
Special Invitees: Shri R. Doraiswamy, Managing Director |
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
- Chief Financial Officer
- Appointed Actuary
- Chief Risk Officer
|
Policyholders' Protection 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
- Expert/Representative of Customers
|
With-Profit Committee |
- Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, 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 Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
- Shri. M. Jagannath, Managing Director
- Shri. Tablesh Pandey, Managing Director
|
IT Strategy Committee |
- 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 |
- 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 |
- 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 (Resigned w.e.f. 31.05.2024)
|
Nomination & Remuneration Committee |
- 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
|
Stakeholders Relationship Committee |
- Vinod Kumar Verma, Independent Director, (Chairperson of the Committee)
- Shri R. Doraiswamy, Managing Director
- Smt. Anjuly Chib Duggal, Independent Director
|
ESG (Environment, Social & Governance) Committee |
- 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) |
Last modified date : गुरु, 24 अक्तूबर 2024 15:13:46 +0000