NIVA BUPA HEALTH INSURANCE COMPANY LIMITED
Composition of Board Committees
Audit Committee
| Name | Category | Designation |
|---|---|---|
| Mr. Vivek Anant Karve | Independent Director | Chairman |
| Ms. Geeta Dutta Goel | Independent Director | Member |
| Mr. David Fletcher | Non-Executive Director | Member |
Risk Management Committee
| Name | Category | Designation |
|---|---|---|
| Ms. Geeta Dutta Goel | Independent Director | Chairperson |
| Mr. David Martin Fletcher | Non-Executive Director | Member |
| Mr. Roger William John Davis | 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 | Chief Risk Officer | Member |
Nomination & Remuneration Committee
| Name | Category | Designation |
|---|---|---|
| Ms. Geeta Dutta Goel | Independent Director | Chairperson |
| Mr. Milind Gajanan Barve | Independent Director | Member |
| Mr. Christopher Patrick Carroll | Non-Executive Director | Member |
Stakeholders Relationship Committee
| Name | Category | Designation |
|---|---|---|
| Ms. Siobhan Djihan Moynihan | Non-Executive Director | Chairperson |
| 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 | Chairperson |
| Mr. David Martin Fletcher | Non-Executive Director | Member |
| Mr. Krishnan Ramachandran | Chief Executive Officer & Managing 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 |
| Mr. Christopher Patrick Carroll | Non-Executive Director | Member |
| Dr. Bhabatosh Mishra | Director & Chief Operating Officer | Member |
Investment Committee
| Name | Category | Designation |
|---|---|---|
| Ms. Siobhan Djihan Moynihan | Non-Executive Director | Chairperson |
| Mr. Milind Gajanan Barve | Independent 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. Vikas Jain | Chief Investment Officer | Member |
| Mr. Vipul Sharma | Chief Risk Officer | Member |