NIVA BUPA HEALTH INSURANCE COMPANY LIMITED
Composition of Board Committees
Audit Committee
| Name | Category | Designation |
|---|---|---|
| Mr. Pradeep Pant | Independent Director | Chairman |
| Mr. Chandrashekhar Bhaskar Bhave | Independent Director | Member |
| Ms. Geeta Dutta Goel | Independent Director | Member |
| Mr. David Martin Fletcher | Non-Executive Director | Member |
Nomination & Remuneration Committee
| Name | Category | Designation |
|---|---|---|
| Mr. Pradeep Pant | Independent Director | Chairman |
| Mr. Chandrashekhar Bhaskar Bhave | Independent Director | Member |
| Ms. Geeta Dutta Goel | Independent Director | Member |
| Mr. David Martin Fletcher | Non-Executive Director | Member |
Risk Management Committee
| Name | Category | Designation |
|---|---|---|
| Ms. Geeta Dutta Goel | Independent Director | Chairman |
| Mr. Pradeep Pant | Independent Director | Member |
| Mr. David Martin Fletcher | Non-Executive Director | Member |
| Mr. Maninder Singh Juneja | Non-Executive Director | Member | Ms. Penelope Ruth Dudley | Non-Executive Director | Member |
| Mr. Krishnan Ramachandran | Managing Director & CEO | Member |
| Mr. Vishwanath Mahendra | Chief Financial Officer | Member |
| Mr. Manish Sen | Appointed Actuary | Member |
| Ms. Joanne Woods | Chief Risk Officer | Member |
Stakeholders Relationship Committee
| Name | Category | Designation |
|---|---|---|
| Mr. Pradeep Pant | Independent Director | Chairman |
| Ms. Penelope Ruth Dudley | Non-Executive Director | Member |
| Mr. Maninder Singh Juneja | Non-Executive Director | Member |
CSR, ESG and Climate Change Committee
| Name | Category | Designation |
|---|---|---|
| Mr. Pradeep Pant | Independent Director | Chairman |
| Mr. David Martin Fletcher | Non-Executive Director | Member |
| Mr. Krishnan Ramachandran | Managing Director & CEO | Member |