Board Committee

Board Audit Committee	Board Policyholder Protection, Grievance Redressal and Claims Monitoring Committee
Mr. R. K. Nair, Chairman	Ms. Vibha Paul Rishi, Chairperson
Ms. Vibha Paul Rishi	Mr. Naved Masood
Mr. Suresh Vaswani	Mr. Samit Upadhyay
Ms. Anuradha Bhatia	Mr. Naveen Tahilyani
Mr. Samit Upadhyay	Mr. Rajagopalan Venkatarama, Independent customer representative
Mr. Naveen Tahilyani
Board Sustainability and Corporate Social Responsibility Committee	Board Investment Committee
Ms. Anuradha Bhatia, Chairperson	Mr. Suresh Vaswani, Chairman
Mr. Naved Masood	Mr. R. K. Nair
Mr. Naveen Tahilyani	Mr. Sandeep Batra
	Mr. Naveen Tahilyani
	Mr. Anup Bagchi
	Mr. Dhiren Salian
	Mr. Manish Kumar
	Mr. Deepak Kinger
	Mr. Souvik Jash
Board Nomination & Remuneration Committee	Board Risk Management Committee
Mr. R. K. Nair, Chairman	Mr. Naved Masood, Chairman
Mr. Naved Masood	Mr. R. K. Nair
Ms. Vibha Paul Rishi	Mr. Suresh Vaswani
Ms. Anuradha Bhatia	Mr. Sandeep Batra
Mr. Sandeep Batra	Mr. Naveen Tahilyani
Mr. Naveen Tahilyani	Mr. Anup Bagchi
	Mr. Deepak Kinger
	Mr. Dhiren Salian
	Mr. Souvik Jash
Stakeholders Relationship Committee	With Profits Committee
Mr. Naved Masood, Chairman	Mr. R. K. Nair, Chairman
Mr. R. K. Nair	Mr. Samit Upadhyay
Mr. Anup Bagchi	Mr. Naveen Tahilyani
	Mr. Anup Bagchi
	Mr. Heerak Basu
	Mr. Dhiren Salian
	Mr. Souvik Jash
Board Information Technology Strategy Committee
Mr. Suresh Vaswani, Chairman
Ms. Vibha Paul Rishi
Mr. Sandeep Batra
Mr. Naveen Tahilyani
Mr. Anup Bagchi

COMP/DOC/Oct/2022/1510/1291