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Non Independent DirectorChairperson1954-11-07falseActiveNA2000-12-205264MrSUMIT BOSE******03340616Non-Executive - Independent DirectorNot Applicable1954-03-29falseActiveNA2016-07-192021-07-19110.123374MrKETAN DALAL******00003236Non-Executive - Independent DirectorNot Applicable1957-09-18falseActiveNA2017-07-172022-07-1798.144475MsBHARTI GUPTA RAMOLA******00356188Non-Executive - Independent DirectorNot Applicable1958-10-21falseActiveNA2019-02-122024-02-1279.193321MsVIBHA PADALKAR******01682810Executive DirectorNot ApplicableCEO1968-05-05falseActiveNA2018-09-122130MrBHASKAR GHOSH******06656458Non-Executive - Independent DirectorNot Applicable1959-12-14falseActiveNA2023-04-262023-04-2629.051100MrNIRAJ SHAH******09516010Executive DirectorNot Applicable1975-04-01falseActiveNA2023-04-261000MrKAIZAD MANECK BHARUCHA******02490648Non-Executive - Nominee DirectorNot Applicable1965-05-04falseActiveNA2023-11-282010MrVENKATRAMAN SRINIVASAN******00246012Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2024-04-1817.134452MrSUBODH KUMAR JAISWAL******08195141Non-Executive - Independent DirectorNot Applicable1962-09-22falseActiveNA2024-05-3016.012211MrVINEET ARORA******07948010Executive DirectorNot Applicable1972-01-14falseActiveNA2025-05-011000truetruetruetruetrueAudit Committee00003236KETAN DALALNon-Executive - Independent DirectorChairperson2017-07-17Appointed as Chairman with effect from April 24, 2024Audit Committee03340616SUMIT BOSENon-Executive - Independent DirectorMember2016-10-17Audit Committee00246012VENKATRAMAN SRINIVASANNon-Executive - Independent DirectorMember2024-04-24Nomination and remuneration committee03340616SUMIT BOSENon-Executive - Independent DirectorChairperson2024-04-24Appointed as Chairman with effect from April 24, 2024Nomination and remuneration committee02490648KAIZAD MANECK BHARUCHANon-Executive - Nominee DirectorMember2024-04-24Nomination and remuneration committee00356188BHARTI GUPTA RAMOLANon-Executive - Independent DirectorMember2021-07-19Stakeholders Relationship Committee00008886KEKI MISTRYNon-Executive - Non Independent DirectorChairperson2014-04-25Appointed as Chairman with effect from January 20, 2016Stakeholders Relationship Committee01682810VIBHA PADALKARExecutive DirectorMember2018-07-20Stakeholders Relationship Committee00003236KETAN DALALNon-Executive - Independent DirectorMember2019-03-30Risk Management Committee00356188BHARTI GUPTA RAMOLANon-Executive - Independent DirectorChairperson2024-04-24Appointed as Chairperson with effect from October 16, 2024Risk Management Committee00246012VENKATRAMAN SRINIVASANNon-Executive - Independent DirectorMember2024-04-24Risk Management Committee03340616SUMIT BOSENon-Executive - Independent DirectorMember2016-10-17Risk Management Committee01682810VIBHA PADALKARExecutive DirectorMember2012-08-14Risk Management Committee09516010NIRAJ SHAHExecutive DirectorMember2024-10-16Risk Management Committee99999999ESHWARI MURUGANAppointed ActuaryMember2024-10-16Ms Eshwari Murugan - Appointed ActuaryRisk Management Committee99999999KHUSHRU SIDHWAChief Risk OfficerMember2024-10-16Mr Khushru Sidhwa - Chief Risk OfficerCorporate Social Responsibility Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2024-07-16Appointed as Chairman with effect from October 16, 2024Corporate Social Responsibility Committee09516010NIRAJ SHAHExecutive DirectorMember2024-04-24Corporate Social Responsibility Committee06656458BHASKAR GHOSHNon-Executive - Independent DirectorMember2024-07-162025-04-17true101062025-05-1022true111162025-07-1565true11105Audit Committee2025-04-17true3330Audit Committee2025-07-1588true3330Risk Management Committee2025-04-15true5532Risk Management Committee2025-07-1186true5532Corporate Social Responsibility Committee2025-08-1837true3320truetruetruetrueYestruetruetrueNAGESH PAICompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNAGESH PAICompany Secretary and Compliance OfficerfalseNAGESH PAICompany Secretary and Compliance OfficerMUMBAI2025-10-2705500