FORM NL-42 | BOARD OF DIRECTORS & KEY MANAGEMENT PERSONS | |||
Name of the Insurer: General Insurance Corporation of India | Date: 31.03.2022 | |||
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 T. Sivakumar | Independent Director | Independent Director | Appointed as Director w.e.f. 21.12.2021 |
6 | Shri Priya Bhushan Sharma | Independent Director | Independent Director | Appointed as Director w.e.f. 22.03.2022 |
7 | Ms. Madhulika Bhaskar | Executive Director | General Manager & Director | Ceased to be Director w.e.f. 03.11.2021 |
Key Managerial Personnel | ||||
1 | Shri Devesh Srivastava | Chairman and Managing Director | Chief Executive Officer | - |
2 | Smt. Jayashree Ranade | General Manager | Chief Financial Officer | - |
3 | Smt. Radhika Ravishekar | Assistant General Manager | Chief Investment Officer | - |
4 | Smt. Jayashri Balkrishna | Deputy General Manager | Chief Risk Officer | - |
5 | Shri Satheesh Kumar | Assistant General Manager | Compliance Officer | - |
6 | Shri G. Radhakrishna | Deputy General Manager | Chief Marketing Officer | Ceased to be Chief Marketing Officer w.e.f 30.11.2021 |
7 | Shri Balkrishna Variar | Deputy General Manager | Chief Underwriting Officer | - |
8 | Ms. Madhulika Bhaskar | General Manager & Director | Chief of Internal Audit & General Manager | Ceased to be Chief of Internal Audit & Financial Advisor w.e.f 22.03.2022 |
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) | - |
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" | ||||