| FORM NL-42 | BOARD OF DIRECTORS & KEY MANAGEMENT PERSONS | |||
| Name of the Insurer: General Insurance Corporation of India | Date: 31.03.2023 | |||
| 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 | Ceased to be Director w.e.f. 05.01.2023 |
| 3 | Dr. M. P. Tangirala | Non-Executive Director | Government Nominee Director | Appointed as Director w.e.f. 05.01.2023 |
| 4 | Shri Atanu Kumar Das | Independent Director | Independent Director | Ceased to be Director w.e.f. 19.01.2023 |
| 5 | Ms. A. Manimekhalai | Independent Director | Independent Director | Ceased to be Director w.e.f. 03.06.2022 & Appointed as Director w.e.f. 05.09.2022 |
| 6 | Shri T. Sivakumar | Independent Director | Independent Director | - |
| 7 | Shri Priya Bhushan Sharma | Independent Director | Independent Director | - |
| 8 | Ms. Vinita Kumari | Independent Director | Independent Director | Appointed as Director w.e.f. 24.03.2023 |
| 9 | Ms. Madhulika Bhaskar | General Manager & Director | Executive Director | Appointed as Director w.e.f. 31.10.2022 |
| 10 | Mr. Inderjeet Singh | General Manager & Director | Executive Director | Appointed as Director w.e.f. 31.10.2022 |
| Key Managerial Personnel | ||||
| 1 | Shri Devesh Srivastava | Chairman and Managing Director | Chief Executive Officer | - |
| 2 | Smt. Jayashree Ranade | General Manager | Chief Financial Officer, Financial Advisor & Chief of Internal Audit | Appointed as Financial Advisor & Chief of Internal Audit w.e.f. 06.04.2022 |
| 3 | Smt. Jayashri Balkrishna | Deputy General Manager | Chief Risk Officer | - |
| 4 | Smt. Radhika Ravishekar | Assistant General Manager | Chief Investment Officer | - |
| 5 | Shri Satheesh Kumar | Assistant General Manager | Compliance Officer | - |
| 6 | Shri Rajesh Khadatare | Deputy General Manager | Chief Marketing Officer | Appointed as Chief Marketing Officer w.e.f 06.04.2022 |
| 7 | Shri Balkrishna Variar | Deputy General Manager | Chief Underwriting Officer | |
| 8 | Ms. Madhulika Bhaskar | General Manager | General Manager | Taken Charge as General Manager w.e.f 16.09.2022 |
| 9 | Smt. Girija Subramanian | General Manager | General Manager | |
| 10 | Shri N Ramaswamy | General Manager | General Manager | Taken Charge as General Manager w.e.f 30.09.2022 |
| 11 | Shri Hitesh Joshi | General Manager | General Manager | Ceased to be General Manager w.e.f. 16.09.2022 |
| 12 | Shri Inderjeet Singh | General Manager | General Manager | Appointed as General Manager w.e.f. 31.10.2022 |
| 13 | Shri Sateesh Bhat | Appointed Actuary (Non-Life) | Appointed Actuary (Non-Life) | - |
| 14 | 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" | ||||