NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

Composition of Board Committees

Audit Committee
Name Category Designation
Mr. Milind Gajanan Barve Independent Director Chairman
Ms. Geeta Dutta Goel Independent Director Member
Mr. David Fletcher Non-Executive Director Member

Policyholder Protection, Grievance Redressal & Claims Monitoring Committee
Name Category Designation
Mr. Mohit Gupta Independent Director Chairman
Mr. Krishnan Ramachandran Chief Executive Officer & Managing Director Member
Ms. Penelope Ruth Dudley Non-Executive Director Member
Dr. Bhabatosh Mishra Director & Chief Operating Officer Member

Risk Management Committee
Name Category Designation
Ms. Geeta Dutta Goel Independent Director Chairman
Mr. David Martin Fletcher Non-Executive Director Member
Ms. Penelope Rute Dudley Non-Executive Director Member
Mr. Krishnan Ramachandran Chief Executive Officer & Managing Director Member
Mr. Vishwanath Mahendra Executive Director & Chief Financial Officer Member
Mr. Manish Sen Appointed Actuary Member
Mr. Vipul Sharma Executive Vice President & Chief Risk Officer Member

Nomination & Remuneration Committee
Name Category Designation
Ms. Geeta Dutta Goel Independent Director Chairman
Mr. Chandrashekhar Bhaskar Bhave Independent Director Member
Mr. Carlos Antonio Jaureguizar Ruiz Jarabo Non-Executive Director Member

Stakeholders Relationship Committee
Name Category Designation
Ms. Penelope Ruth Dudley Non-Executive Director Chairman
Mr. Krishnan Ramachandran Chief Executive Officer & Managing Director Member
Ms. Geeta Dutta Goel Independent Director Member

CSR, ESG and Climate Change Committee
Name Category Designation
Ms. Geeta Dutta Goel Independent Director Chairman
Mr. David Martin Fletcher Non-Executive Director Member
Mr. Krishnan Ramachandran Chief Executive Officer & Managing Director Member