| FORM NL-422 |
BOARD OF DIRECTORS & KEY MANAGEMENT
PERSONS |
|
|
|
|
|
| Name
of the Insurer: General Insurance
Corporation of India |
Date: 30.09.2021 |
|
| |
|
|
|
|
| Board of Directors
and Key Management Persons |
| Sl. No. |
Name
of person |
Designation |
Role
/Category |
Details
of change in the period, if any |
| Board of Directors |
| 1 |
Shri Devesh
Srivastava |
Chairman and Managing
Director |
Executive Director |
- |
| 2 |
Shri Amit Agrawal |
Non-Executive
Director |
Government
Nominee Director |
- |
| 3 |
Shri Atanu Kumar Das |
Independent Director |
Independent Director |
- |
| 4 |
Ms. A. Manimekhalai |
Independent Director |
Independent Director |
- |
| 5 |
Shri Deepak Prasad |
Executive
Director |
General Manager &
Director |
Ceased to be Director
w.e.f. 31.07.2021 |
| 6 |
Ms. Madhulika Bhaskar |
Executive Director |
General Manager &
Director |
Appointed as Director
w.e.f. 06.08.2021 |
| Key Managerial Personnel |
| 1 |
Shri Devesh
Srivastava |
Chairman and Managing
Director |
Chief Executive
Officer |
- |
| 2 |
Smt. Jayashree Ranade |
General
Manager |
Chief Financial
Officer |
Appointed
as Chief Financial Officer w.e.f. 03.08.2021 and ceased to be Chief
Investment Officer w.e.f 02.08.2021 |
| 3 |
Smt. Radhika Ravishekar |
Assistant General Manager |
Chief Investment
Officer |
Appointed as Chief
Investment Officer w.e.f 03.08.2021 |
| 4 |
Smt. Jayashri Balkrishna |
Deputy General
Manager |
Chief Risk Officer |
- |
| 5 |
Shri Satheesh Kumar |
Assistant
General Manager |
Compliance
Officer |
Appointed as
Compliance Officer w.e.f. 01.07.2021 |
| 6 |
Shri G. Radhakrishna |
Deputy General
Manager |
Chief Marketing
Officer |
Appointed
as Chief Marketing Officer w.e.f 03.08.2021 |
| 7 |
Shri Balkrishna
Variar |
Deputy General
Manager |
Chief Underwriting Officer |
Appointed as
Chief Underwriting Officer w.e.f 03.08.2021 |
| 8 |
Ms. Madhulika Bhaskar |
General
Manager & Director |
Chief of
Internal Audit & General Manager |
- |
| 9 |
Smt. Girija
Subramanian |
General
Manager |
General Manager |
- |
| 10 |
Shri Hitesh Joshi |
General
Manager |
General Manager |
- |
| 11 |
Shri Sateesh Bhat |
Appointed Actuary
(Non-Life) |
Appointed Actuary
(Non-Life) |
- |
| 12 |
Shri Vikash Kumar
Sharma |
Appointed Actuary
(Life Re) |
Appointed Actuary
(Life Re) |
- |
| 13 |
Shri Deepak Prasad |
General
Manager & Director |
Chief
Underwriting Officer, Chief Marketing Officer & General Manager |
Ceased
to be Chief Underwriting Officer, Chief Marketing Officer & General
Manager w.e.f. 31.07.2021 |
| 14 |
Smt. Suchita Gupta |
General
Manager |
Chief
Financial Officer, Chief Compliance Officer and General Manager |
Ceased
to be Chief Compliance Officer w.e.f. 01.07.2021 and ceased to be Chief
Financial Officer w.e.f. 02.08.2021 |
| 15 |
Shri Satyajit
Tripathy |
General
Manager |
General Manager |
Ceased to be General Manager w.e.f.
05.08.2021 |
|
|
|
|
|
| Notes:- |
|
|
|
|
| (a) "Key Management Person" as defined under Annexure
4 (Guidelines on appointment and reporting of Key Management Persons) of
Corporate Governance Guidelines for Insurers in India 2016 |
| b) In case of directors, designation to include
"Independent Director / Non-executive Director / Executive Director /
Managing Director/Chairman" |
|
|
|
|
|