Balic Annual Report 21-22

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

(upto 11 April 2022)

S Sreenivasan
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

(upto 11 April 2022)

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
Farid Valani

(from 23 April 2021)

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