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Corporate Information

Board of Directors

Sanjiv Bajaj

Chairman

Ritu Arora

Niraj Bajaj

Sergio Balbinot

Meleveetil Damodaran

Ranjit Gupta

Suraj Mehta

Lila Poonawalla

Anami Roy

Shashi Kant Sharma

S Sreenivasan

(from 24 September 2020)

T S Vijayan

(up to 17 July 2020)

Avais Karmali

Alternate Director for Sergio Balbinot

Tarun Chugh

Managing Director and Chief Executive Officer

Audit Committee

Lila Poonawalla

Chairperson

Ritu Arora

Sanjiv Bajaj

Ranjit Gupta

Suraj Mehta

Anami Roy

Shashi Kant Sharma

Corporate Social Responsibility Committee

Sanjiv Bajaj

Chairman

Ritu Arora

Ranjit Gupta

Anami Roy

Tarun Chugh

Investment Committee

Sanjiv Bajaj

Chairman

Ritu Arora

Ranjit Gupta

Tarun Chugh

Avdhesh Gupta

Bharat Kalsi

Sampath Reddy

Nomination and Remuneration Committee

Lila Poonawalla

Chairperson

Ritu Arora

Sanjiv Bajaj

Ranjit Gupta

Suraj Mehta

Anami Roy

Policyholders’ Protection Committee

Sanjiv Bajaj

Chairman

Ritu Arora

Ranjit Gupta

Tarun Chugh

Risk Management Committee

Sanjiv Bajaj

Chairman

Ritu Arora

Ranjit Gupta

Tarun Chugh

With Profit Committee

Lila Poonawalla

Chairperson

Tarun Chugh

Navin Iyer

Independent Actuary

Avdhesh Gupta

Bharat Kalsi

Chief Financial Officer

Bharat Kalsi

Company Secretary

Rajesh Shanoy

Joint Statutory Auditors

S R Batliboi & Co. LLP

Chartered Accountants

Kirtane & Pandit LLP

Chartered Accountants

Secretarial Auditor

Shyamprasad D Limaye

Practising Company Secretary

Registered Office and Head Office

Bajaj Allianz House, Airport Road, Yerawada, Pune 411006

www.bajajallianzlife.com

CIN : U66010PN2001PLC015959