FORM NL-34

 Board of Directors & Key Managerial Personnel

Insurer: General Insurance Corporation of India

Date: 30.09.2020

Sl. No.

Name of person

Role/Designation

Details of change

Board of Directors

1

Shri Devesh Srivastava

Chairman cum Managing Director

-

2

Smt. Dakshita Das

Additional Secretary, Ministry of Finance

-

3

Shri Atanu Kumar Das

Independent Director

Ceased to be Director w.e.f. 13.08.2020 and re-appointed as Director w.ef. 26.08.2020

4

Shri V. Ramasamy

Independent Director

Ceased to be Director w.e.f. 28.09.2020

5

Shri Govind Ballabh Pande

Independent Director

Ceased to be Director w.e.f. 28.09.2020

6

Shri Amarendra Pratap Singh

Independent Director

Ceased to be Director w.e.f. 28.09.2020

7

Ms. A. Manimekhalai

Independent Director

-

Key Managerial Personnel

1

Shri Devesh Srivastava

Chief Executive Officer

-

2

Shri Deepak Prasad

Chief Underwriting Officer, Chief Marketing Officer & General Manager

Appointed as Chief Underwriting Officer w.e.f. 20th August 2020

3

Smt. Suchita Gupta

Chief Financial Officer, Chief Compliance Officer and General Manager

-

4

Smt. Madhulika Bhaskar

Chief Risk Officer, Chief of Internal Audit & General Manager

-

5

Shri S. N. More

Chief Investment Officer & General Manager

-

6

Shri Satyajit Tripathy

General Manager

-

7

Smt. Girija Subramanian

General Manager

Appointed w.e.f. 27th July 2020

8

Shri Sateesh Bhat

Appointed Actuary (Non-Life)

-

9

Shri Vikash Kumar Sharma

Appointed Actuary (Life Re)

Appointed w.e.f. 24th July 2020