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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
(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
CIN: U66010PN2001PLC015959
