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Committees
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| Asset Liability Management Committee |
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| Mr. Ajay Srinivasan; Non - Executive Director |
| Mr. Bishwanath N. Puranmalka; Non - Executive Director |
| Mr. Fabien Jeudy; Chief Actuarial Officer & Appointed Actuary |
| Mr. Jayant Dua; Managing Director |
| Ms. Keerti Gupta; Head - Investment Risk Management & Operations |
| Mr. Mayank Bathwal; Chief Financial Officer |
| Mr. Venkatesh Mysore; Non - Executive Director |
| Mr. Vikram Kotak; Chief Investment Officer |
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| Audit Committee |
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| Mr. Gian P. Gupta - Independent Director & Committee Chairman |
| Mr. Ajay Srinivasan; Non - Executive Director |
| Mr. Bishwanath N. Puranmalka; Non - Executive Director |
| Mr. Dikran Ohannessian; Non - Executive Director |
| Mr. Jayant Dua; Managing Director |
| Ms. Tarjani Vakil; Independent Director |
| Mr. Venkatesh Mysore; Non - Executive Director |
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| Investment Committee |
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| Mr. Ajay Srinivasan; Non - Executive Director |
| Mr. Bishwanath N. Puranmalka; Non - Executive Director |
| Mr. Fabien Jeudy; Chief Actuarial Officer & Appointed Actuary |
| Mr. Jayant Dua; Managing Director |
| Ms. Keerti Gupta; Head - Investment Risk Management & Operations |
| Mr. Mayank Bathwal; Chief Financial Officer |
| Mr. Venkatesh Mysore; Non - Executive Director |
| Mr. Vikram Kotak; Chief Investment Officer |
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| Risk Management Committee |
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| Mr. Gian P. Gupta - Independent Director & Committee Chairman |
| Mr. Ajay Srinivasan; Non - Executive Director |
| Mr. Jayant Dua; Managing Director |
| Mr. Venkatesh Mysore; Non - Executive Director |
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| Policyholders' Protection Committee |
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| Mr. N. N. Jambusaria; Committee Chairman |
| Mr. Ajay Srinivasan; Non - Executive Director |
| Mr. Amitabh Verma; Chief Operating Officer |
| Mr. Chander Chellani; Chief Distribution Officer |
| Mr. Fabien Jeudy; Chief Actuarial Officer & Appointed Actuary |
| Mr. Jayant Dua; Managing Director |
| Mr. Lalit Vermani; Vice President - Compliance, Risk & Internal Audit |
| Mr. Mayank Bathwal; Chief Financial Officer |
| Mr. Puneet Bansall; Head- Legal & Company Secretary |
| Ms. Yamini Kurup; Head- Customer Services |
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| Finance Committee |
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| Mr. Ajay Srinivasan; Non - Executive Director |
| Mr. Bishwanath N. Puranmalka; Non - Executive Director |
| Mr. Gian P. Gupta; Independent Director |
| Ms. Tarjani Vakil; Independent Director |
| Mr. Venkatesh Mysore; Non - Executive Director |
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| Share Allotment Committee |
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| Mr. Bishwanath N. Puranmalka; Non - Executive Director |
| Mr. Gian P. Gupta; Independent Director |
| Mr. Suresh N. Talwar; Independent Director |
| Mr. Venkatesh Mysore; Non - Executive Director |
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