Board of Directors

Chandrashekhar Bhaskar Bhave
Chairman and Independent Director

Mr. Chandrashekhar Bhaskar Bhave is an alumnus of Jabalpur Engineering College, Jabalpur, Madhya Pradesh. He has been associated with the Company since December 16, 2019. He has experience in the state and central administrative services and securities regulation.Read more »

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Mr. Chandrashekhar Bhaskar Bhave is an alumnus of Jabalpur Engineering College, Jabalpur, Madhya Pradesh. He has been associated with the Company since December 16, 2019. He has experience in the state and central administrative services and securities regulation.

He was with the Indian administrative services and has worked in different positions with State Governments and the Central Government. He has held the position of a senior executive director of SEBI during the years 1992 to 1996. He has also served as the chairman and managing director of NSDL during the years 1996 to 2008.

Further, he has served as the chairman of SEBI during the years 2008 to 2011. During this period, he was also the chairperson of the Asia-Pacific Regional Committee and a member of the technical and the executive committees of the International Organization of Securities Commission. He was a trustee of the IFRS foundation based in London.

Pradeep Pant
Independent Director

Mr. Pradeep Pant holds a bachelor’s degree in arts (honours course) from the Delhi University in year 1975, bachelor’s degree in economics from the Shri Ram College of Commerce, Delhi University and master’s degree in management studies from Jamnalal Bajaj Institute of Management Studies, Bombay University in year 1976.Read more »

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Mr. Pradeep Pant holds a bachelor’s degree in arts (honours course) from the Delhi University in year 1975, bachelor’s degree in economics from the Shri Ram College of Commerce, Delhi University and master’s degree in management studies from Jamnalal Bajaj Institute of Management Studies, Bombay University in year 1976.He has been associated with the Company since January 20, 2015.

Previously, he has been associated with Mondelēz International as the executive vice-president and president of Asia Pacific and Eastern Europe, Middle East and Africa. He is also the founding president of Food Industry Asia and an advisory board member of SMU Lee Kong Chian School of Business.

David Martin Fletcher
Non-Executive Director and nominee of Bupa Singapore Holdings Pte. Ltd

Mr. David Martin Fletcher holds a bachelor’s degree in modern history from Durham University, United Kingdom. He commenced in the role of chief risk officer for Bupa in 2017. He has been with Bupa since 2014 and previously held roles as chief internal auditor and managing director of Bupa International Development Markets.Read more »

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Mr. David Martin Fletcher holds a bachelor’s degree in modern history from Durham University, United Kingdom. He commenced in the role of chief risk officer for Bupa in 2017. He has been with Bupa since 2014 and previously held roles as chief internal auditor and managing director of Bupa International Development Markets.

He is a member of the chief executive committee at Bupa and vice chairman and director of Bupa Arabia For Cooperative Insurance Company. Previously, he was serving as president director of Bank Permata in Indonesia and served as the group head, internal audit across the Standard Chartered Group. Prior to this he held executive positions in general management and risk management at Standard Chartered Bank.

Divya Sehgal
Non-Executive Director and nominee of Fettle Tone LLP

Mr. Divya Sehgal holds a bachelor’s of technology in electrical engineering from Indian Institute of Technology, Delhi and holds a post graduate diploma in management from Indian Institute of Management, Bengaluru, Karnataka.Read more »

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Mr. Divya Sehgal holds a bachelor’s of technology in electrical engineering from Indian Institute of Technology, Delhi and holds a post graduate diploma in management from Indian Institute of Management, Bengaluru, Karnataka.He has been associated with the Company since December 2019.

Currently, he is associated with True North Managers LLP as a partner. Previously, he has been the chief operating officer of Apollo Health Street Private Limited and also he has been a consultant with McKinsey & Company.

Krishnan Ramachandran
Managing Director and Chief Executive Officer

Mr. Krishnan Ramachandran holds a bachelor’s of technology in electrical and electronic engineering from Indian Institute of Technology, Madras, Tamil Nadu and holds a post-graduate diploma in management from Indian Institute of Management, Calcutta, West Bengal. He has been associated with the Company since April 2020.Read more »

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Mr. Krishnan Ramachandran holds a bachelor’s of technology in electrical and electronic engineering from Indian Institute of Technology, Madras, Tamil Nadu and holds a post-graduate diploma in management from Indian Institute of Management, Calcutta, West Bengal. He has been associated with the Company since April 2020.

He has over 24 years of experience across health insurance, healthcare & life sciences industries. Previously, he has been associated with Apollo Munich Health Insurance Company Limited as their chief executive officer and has been a consultant with Deloitte Consulting L.P. and Arthur Andersen. He has also been associated with Apollo DKV Insurance Company Ltd. as their chief operating officer in 2007.

Maninder Singh Juneja
Non-Executive Director and nominee of Fettle Tone LLP

Mr. Maninder Singh Juneja holds a bachelor’s degree in civil engineering from Maharaja Sayajirao University of Baroda and a post graduate diploma in management from Indian Institute of Management Society, Lucknow, Uttar Pradesh. He has been associated with the Company since December 2019.Read more »

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Mr. Maninder Singh Juneja holds a bachelor’s degree in civil engineering from Maharaja Sayajirao University of Baroda and a post graduate diploma in management from Indian Institute of Management Society, Lucknow, Uttar Pradesh. He has been associated with the Company since December 2019.

Currently, he is associated with True North Managers LLP as a partner. Previously, he has been associated with Godrej GE Appliances Limited, SRF Finance Limited as business manager of corporate finance, Whirlpool of India Limited as business manager, ICICI Bank Limited as group executive and National Bulk Handling Corporation Private Limited as managing director and chief executive officer. He has over 25 years of experience in the banking and finance industry.

Penelope Ruth Dudley
Non-Executive Nominee Director and nominee of Bupa Singapore Holdings Pte. Ltd

Ms. Penelope Ruth Dudley holds a first-class honours degree in international business and law from Queensland University of Technology, Australia. She commenced in the role of chief legal officer for Bupa in 2016.Read more »

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Ms. Penelope Ruth Dudley holds a first-class honours degree in international business and law from Queensland University of Technology, Australia. She commenced in the role of chief legal officer for Bupa in 2016.

She has been with Bupa since 2010 and previously held roles as legal & corporate affairs director of Bupa Global, and head of legal of Bupa International. She is a member of the chief executive committee at Bupa and a director of a number of Bupa’s regulated subsidiaries and joint venture companies.

Geeta Dutta Goel
Independent Director

Ms. Geeta Dutta Goel holds a bachelor’s degree in commerce from University of Delhi and a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad, Gujarat.Read more »

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Ms. Geeta Dutta Goel holds a bachelor’s degree in commerce from University of Delhi and a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad, Gujarat.

She is presently the managing director, India at the Michael & Susan Dell Foundation.

Carlos Antonio Jaureguizar Ruiz Jarabo
Non-Executive Director and nominee of Bupa Singapore Holdings Pte. Ltd

Mr. Carlos Antonio Jaureguizar Ruiz Jarabo holds a business administration degree from Cumplutense University of Madrid, Spain and has completed the Advanced Management Program (AMP) from the Harvard Business School, United States of America.Read more »

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Mr. Carlos Antonio Jaureguizar Ruiz Jarabo holds a business administration degree from Cumplutense University of Madrid, Spain and has completed the Advanced Management Program (AMP) from the Harvard Business School, United States of America.

He commenced in the role of chief executive officer for Bupa Global and UK Market Unit in 2021 (now known as Bupa Global, India and UK).

He has been with Bupa since 2006 and previously held roles as chief financial & strategy officer of Europe & Latin America (ELA) Market Unit and general manager, Bupa Chile. He is a member of the chief executive committee at Bupa.