FORM NL-34

 Board of Directors & Key Person

Insurer:

General Insurance Corporation of India

Date: 31.12.2019

Sl. No.

Name of person

Role/Designation

Details of change in the period

Board of Directors

1

Shri Devesh Srivastava

Chairman cum Managing Director

Appointment - 17.12.2019

2

Shri Ravi Mital

Special Secretary, Ministry of Finance

Cessation - 17.01.2020

3

Smt. Dakshita Das

Additional Secretary, Ministry of Finance

Appointment - 17.01.2020

4

Shri Atanu Kumar Das

Executive Director- Bank of India

-

5

Shri V. Ramasamy

Independent Director

-

6

Shri Govind Ballabh Pande

Independent Director

-

7

Shri Amarendra Pratap Singh

Independent Director

-

8

Smt. Sashikala Muralidharan

Director & General Manager

Cessation - 30.11.2019

9

Smt. Usha Ramaswamy

Director & General Manager

Cessation - 31.10.2019

       

Key Managerial Person

1

Shri Devesh Srivastava

Chief Executive Officer

Appointment - 17.12.2019

2

Smt. Sashikala Muralidharan

Chief Financial Officer & General Manager

Cessation - 30.11.2019

3

Smt. Suchita Gupta

Chief Financial Officer & General Manager

Appointment - 01.12.2019

4

Smt. Usha Ramaswamy

Chief Underwriting Officer & General Manager

Cessation - 31.10.2019

5

Smt. Reena Bhatnagar

Chief Underwriting Officer & General Manager

Appointment - 19.11.2019

6

Smt. Reena Bhatnagar

Chief of Internal Audit, Financial Advisor & General Manager

Cessation - 19.11.2019

7

Smt. Madhulika Bhaskar

Chief of Internal Audit, Financial Advisor & General Manager

Appointment - 19.11.2019

8

Shri Deepak Prasad

Chief Marketing Officer & General Manager

Appointment - 19.11.2019

9

Smt. Madhulika Bhaskar

Chief Risk Officer & General Manager

-

10

Shri S. N. More

Chief Investment Officer & General Manager

-

11

Smt. Suchita Gupta

Chief Compliance Officer and General Manager

-

12

Shri Satyajit Tripathy

General Manager

-

13

Shri Ajai Kumar Tripathi

Appointed Actuary (Life)

Cessation - 30.11.2019

14

Shri Sateesh Bhat

Consulting Actuary (Non-Life)

Appointment - 19.11.2019