Composition of the Board Committees of Canara HSBC Life Insurance Company Limited
| Audit Committee | ||
|---|---|---|
| Name | Category | Designation |
| Ms Geeta Mathur | Independent Director | Chairperson |
| Mr Santanu Kumar Majumdar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Mr Suryanarayana Somayajula | Independent Director | Member |
| Mr Supratim Bandyopadhyay | Independent Director | Member |
| Dr Kishore Kumar Sansi | Independent Director | Member |
| Mr Animesh Chauhan | Independent Director | Member |
| Investment Committee | ||
|---|---|---|
| Name | Category | Designation |
| Mr Supratim Bandyopadhyay | Independent Director | Chairman |
| Mr Bhavendra Kumar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Mr Suryanarayana Somayajula | Independent Director | Member |
| Dr Rabi Narayan Mishra | Independent Director | Member |
| Mr Anuj Dayal Mathur | Managing Director & Chief Executive Officer | Member |
| Mr Tarun Rustagi | Chief Financial Officer | Member |
| Mr Nitin Agarwal | Appointed Actuary | Member |
| Mr Vikas Gupta | Chief Risk Officer | Member |
| Ms Jyoti Vaswani | Chief Investment Officer | Member |
| Risk Management Committee | ||
|---|---|---|
| Name | Category | Designation |
| Dr Kishore Kumar Sansi | Independent Director | Chairman |
| Mr Santanu Kumar Majumdar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Mr Supratim Bandyopadhyay | Independent Director | Member |
| Mr Animesh Chauhan | Independent Director | Member |
| Mr Anuj Dayal Mathur | Managing Director & Chief Executive Officer | Member |
| Mr Tarun Rustagi | Chief Financial Officer | Member |
| Mr Nitin Agarwal | Appointed Actuary | Member |
| Mr Vikas Gupta | Chief Risk Officer | Member |
| Policyholder Protection, Grievance Redressal and Claims Monitoring Committee | ||
|---|---|---|
| Name | Category | Designation |
| Mr Animesh Chauhan | Independent Director | Chairman |
| Mr Bhavendra Kumar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Ms Geeta Mathur | Independent Director | Member |
| Mr Suryanarayana Somayajula | Independent Director | Member |
| Dr Rabi Narayan Mishra | Independent Director | Member |
| Mr Anuj Dayal Mathur | Managing Director & Chief Executive Officer | Member |
| Nomination and Remuneration Committee | ||
|---|---|---|
| Name | Category | Designation |
| Mr Supratim Bandyopadhyay | Independent Director | Chairman |
| Mr Santanu Kumar Majumdar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Dr Kishore Kumar Sansi | Independent Director | Member |
| Ms Geeta Mathur | Independent Director | Member |
| Mr Animesh Chauhan | Independent Director | Member |
| Corporate Social Responsibility Committee | ||
|---|---|---|
| Name | Category | Designation |
| Mr Suryanarayana Somayajula | Independent Director | Chairman |
| Mr Bhavendra Kumar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Dr Kishore Kumar Sansi | Independent Director | Member |
| Ms Geeta Mathur | Independent Director | Member |
| Dr Rabi Narayan Mishra | Independent Director | Member |
| Mr Anuj Dayal Mathur | Managing Director & Chief Executive Officer | Member |
| Stakeholders’ Relationship Committee | ||
|---|---|---|
| Name | Category | Designation |
| Dr Rabi Narayan Mishra | Independent Director | Chairman |
| Mr Bhavendra Kumar | Non-Executive Director | Member |
| Mr Edward Charles Lawrence Moncreiffe | Non-Executive Director | Member |
| Mr Suryanarayana Somayajula | Independent Director | Member |
| Mr Anuj Dayal Mathur | Managing Director & Chief Executive Officer | Member |
| With-Profits Committee | ||
|---|---|---|
| Name | Category | Designation |
| Ms Geeta Mathur | Independent Director | Chairperson |
| Mr Anuj Dayal Mathur | Managing Director & Chief Executive Officer | Member |
| Mr Nitin Agarwal | Appointed Actuary | Member |
| Mr Philip Jackson | Independent Actuary | Member |
| Mr Tarun Rustagi | Chief Financial Officer | Member |
Details of Directorship and Full-Time Positions Held in Other Companies
Directorship in Other Entities