Board committee archive | भारतीय आयुर्विमा महामंडळाची अधिकृत वेबसाइट.

Board Committees (Archive)

Board Committees (Archive)

Executive Committee

Shri Siddhartha Mohanty, Chairperson
Dr. Maruthi Prasad Tangirala, Government Nominee Director
Shri M Jagannath, Managing Director
Shri Tablesh Pandey, Managing Director
Shri Sat Pal Bhanoo, Managing Director
Shri R. Doraiswamy , Managing Director
Dr Ranjan Sharma, Independent Director
Smt. Anjuly Chib Duggal, Independent Director
Shri Gurumoorthy Mahalingam, Independent Director
Dr. V. S. Parthasarathy, Independent Director

Investment Committee

Shri Siddhartha Mohanty, Chairperson
Shri M. Jagannath, Managing Director
Shri. Tablesh Pandey, Managing Director
Shri Sat Pal Bhanoo, Managing Director
Shri R. Doraiswamy , Managing Director
Shri. Gurumoorthy Mahalingam, Independent Director
Shri. Raj Kamal, Independent Director
Shri. M.P. Vijay Kumar, Independent Director

Special Invitees: Appointed Actuary, Officers of the Corporation heading the functions dealing with finance, risk, investment and law.

Audit Committee

Shri M. P. Vijay Kumar, Independent Director (Chairperson of the Committee)
Dr. Maruthi Prasad Tangirala, Government Nominee Director
Shri M. Jagannath, Managing Director
Shri R.Doraiswamy, Managing Director
Dr. Ranjan Sharma, Independent Director
Dr. V. S. Parthasarathy, Independent Director
Prof. Anil Kumar, Independent Director

Special Invitees: Shri Sat Pal Bhanoo, Managing Director

Risk Management Committee

Shri Gurumoorthy Mahalingam, Independent Director (Chairperson of the Committee)
Shri M Jagannath, Managing Director
Shri Tablesh Pandey, Managing Director
Dr. V. S. Parthasarathy, Independent Director
Shri. Sanjiv Nautiyal, Independent Director
Chief Risk Officer

Policyholders' Protection Committee

Shri. Sanjiv Nautiyal, Independent Director, (Chairperson of the Committee)
Shri Sat Pal Bhanoo, Managing Director
Shri R.Doraiswamy, Managing Director
Shri. Vinod Kumar Verma, Independent Director
Smt. Anjuly Chib Duggal, Independent Director
Dr Snehalata Deshmukh Expert

With-Profit Committee

Shri Siddhartha Mohanty, Chief Executive Officer & Managing Director, Chairperson of the Committee
Shri. Raj Kamal, Independent Director
Shri Dinesh Pant ,Appointed Actuary
Shri Sunil Agarwal ,CFO
Shri. Sai Srinivas Dhulipala, Independent Actuary

Election of Shareholders' Directors Committee in PSBs

Shri Siddhartha Mohanty,, Chairperson
Shri. M. Jagannath, Managing Director
Shri. Tablesh Pandey, Managing Director

IT Strategy Committee

Shri Raj Kamal, Independent Director (Chairperson of the Committee)
Shri. M Jagannath, Managing Director
Shri Tablesh Pandey, Managing Director
Shri. M. P. Vijay Kumar, Independent Director
Prof. (Dr.) Om Damani, Consultant

Building Advisory Committee

Shri Siddhartha Mohanty, Chairperson
Shri Sat Pal Bhanoo, Managing Director
Shri Raj Kamal, Independent Director
Shri Anjan Mukherjee, External Member
Dr Sauvik Banerjee, External Member

Special Invitees: Shri Tablesh Pandey,, Managing Director

Review Committee on Wilful Defaulter

Shri Siddhartha Mohanty, Chairperson
Shri. Vinod Kumar Verma, Independent Director
Shri. Sanjiv Nautiyal, Independent Director (Resigned w.e.f. 31.05.2024)

Stakeholders Relationship Committee

Dr Ranjan Sharma, Independent Director, (Chairperson of the Committee)
Shri R Doraiswamy, Managing Director
Shri Anil Kumar, Independent Director
Smt . Anjuly Chib Duggal, Independent Director
Shri.M P Vinod Kumar, Independent Director

Nomination and remunaration Committee

Shri Anil Kumar, Independent Director, (Chairperson of the Committee)
Dr Maruthi Prasad Tangirala ,Government Nominee Director
Shri Siddhartha Mohanty ,Whole Time Chairperson of the coorporation
Dr Ranjan Sharma, Independent Director
Shri Vinod Kumar Sharma, Independent Director
Shri Vinod Kumar Verma, Independent Director
Shri Gurumoorthy Mahalingam, Independent Director

मंगल, 05 नवंबर 2024 15:33:26 +0000 : शेवटचा बदललेले