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"