Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAMASWAMY NARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	HITESH RAMESH CHANDRA JOSHI (MR.)
3.	RADHIKA C.S. (MS.)

4.	VINITA KUMARI (MS.)
5.	ARUMUGAM MANIMEKHALAI (MS.)
6.	PRIYA BHUSHAN SHARMA (MR.)
7.	THANIKACHALAM SIVAKUMAR (MR.)
8.	MARUTHI PRASAD TANGIRALA (DR.(MR.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	ETHICS COMMITTEE
4.	HUMAN RESOURCE COMMITTEE
5.	INVESTMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
RAMASWAMY NARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2023	28.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVESH SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 DEC 2019	29.44	52.84	43.68	40.62	12.48	N.A.	N.A.
ALICE GEEVARGHESE VAIDYAN (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JAN 2016	N.A.	N.A.	N.A.	N.A.	16.32	37.91	38.16
MADHULIKA BHASKAR (MS.)	EXECUTIVE DIRECTOR	06 AUG 2021	21.87	32.37	7.80	N.A.	N.A.	N.A.	N.A.
GULAB CHAND GAYLONG (MR.)	EXECUTIVE DIRECTOR	27 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.98
SASHIKALA MURALIDHARAN (MS.)	EXECUTIVE DIRECTOR	19 DEC 2017	N.A.	N.A.	N.A.	N.A.	22.78	27.51	5.86
DEEPAK PRASAD (MR.)	EXECUTIVE DIRECTOR	25 NOV 2020	N.A.	N.A.	13.11	31.69	N.A.	N.A.	N.A.
USHA RAMASWAMY (MS.)	EXECUTIVE DIRECTOR	01 AUG 2018	N.A.	N.A.	N.A.	N.A.	17.00	18.74	N.A.
SEGAR SAMPATHKUMAR (MR.)	EXECUTIVE DIRECTOR	25 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.86
INDERJEET SINGH (MR.)	EXECUTIVE DIRECTOR	31 OCT 2022	11.55	20.88	N.A.	N.A.	N.A.	N.A.	N.A.
CHITTACHATTU RAMAKRISHNANNAIR VIJAYAN (MR.)	EXECUTIVE DIRECTOR	22 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
RAMULU YEKKELIKAR (MR.)	EXECUTIVE DIRECTOR	20 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	7.08	20.04

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
AMIT AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 JAN 2021	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
ATANU KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2017	N.A.	0.00	0.00	0.00	2.70	0.00	0.00
DAKSHITA DAS (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 JAN 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
ANIL KUMAR KHACHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VINITA KUMARI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 MAR 2023	3.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ARUMUGAM MANIMEKHALAI (MS.)	NON-EXECUTIVE DIRECTOR	12 MAR 2020	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
RAVI MITAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
GOVIND BALLABH PANDE (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	0.80	0.00	2.00	0.70
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	06 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
PRIYA BHUSHAN SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAR 2022	2.60	2.00	0.30	N.A.	N.A.	N.A.	N.A.
AMARENDRA PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	0.80	2.40	2.00	1.30
THANIKACHALAM SIVAKUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	3.10	2.30	1.00	N.A.	N.A.	N.A.	N.A.
GOPALAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 JAN 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAMASAMY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	1.00	2.00	1.30	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DEVESH SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-DEC-2019	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MADHULIKA BHASKAR (MS.)	EXECUTIVE DIRECTOR	NO	06-AUG-2021 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	INDERJEET SINGH (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2022	02-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	AMIT AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2021	05-JAN-2023	NOMINATION ENDED
5.	DEEPAK PRASAD (MR.)	EXECUTIVE DIRECTOR	NO	25-NOV-2020	31-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DAKSHITA DAS (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2020	08-JAN-2021	NOMINATION ENDED
7.	RAVI MITAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2017	17-JAN-2020	NOMINATION ENDED
8.	SASHIKALA MURALIDHARAN (MS.)	EXECUTIVE DIRECTOR	NO	19-DEC-2017	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	USHA RAMASWAMY (MS.)	EXECUTIVE DIRECTOR	NO	01-AUG-2018	31-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ALICE GEEVARGHESE VAIDYAN (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2016 Click here to view subsequent re-appointment/cessation dates	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	GOPALAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-DEC-2016	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	CHITTACHATTU RAMAKRISHNANNAIR VIJAYAN (MR.)	EXECUTIVE DIRECTOR	NO	22-JUN-2018	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAMULU YEKKELIKAR (MR.)	EXECUTIVE DIRECTOR	NO	20-JUN-2017	31-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SEGAR SAMPATHKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	25-APR-2016	30-SEP-2017
15.	ANIL KUMAR KHACHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2016	06-JUL-2017
16.	GULAB CHAND GAYLONG (MR.)	EXECUTIVE DIRECTOR	NO	27-JAN-2016	30-MAY-2017
17.	ARUN TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-FEB-2014	23-FEB-2017
18.	SNEHLATA SHRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2013	22-JUL-2016
19.	AJIT KUMAR SAXENA (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-JUN-2016	30-JUN-2016
20.	SANATHKUMAR KOCHUNNI NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JUL-2015	18-FEB-2016
21.	ASHOK KUMAR ROY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2012	31-JUL-2015
22.	YUGANDHARA RAO SUNKARA (MR.)	EXECUTIVE DIRECTOR	NO	11-MAR-2013	08-AUG-2014
INDEPENDENT DIRECTOR CESSATIONS
23.	ATANU KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2017 Click here to view subsequent re-appointment/cessation dates	19-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAMASAMY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	GOVIND BALLABH PANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	AMARENDRA PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2016	30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	DOULAT RAJ MOHNOT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2013	03-JAN-2016
29.	BIMALENDU DEVI PRASAD CHAKRABARTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2012	12-JAN-2015
30.	SUNIL KUMAR GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2011	30-OCT-2014
31.	SANJIV KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2011	25-SEP-2014

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAMASWAMY NARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
DEVESH SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
MADHULIKA BHASKAR (MS.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
INDERJEET SINGH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VINITA KUMARI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ARUMUGAM MANIMEKHALAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	1	14.29
PRIYA BHUSHAN SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
THANIKACHALAM SIVAKUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS AND CHAIRMAN HAS BEEN CARRIED OUT BY THE BOARD OF DIRECTORS OF THE CORPORATION, WHILE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS HAS BEEN DONE BY NON-INDEPENDENT DIRECTORS, AS PER APPLICABLE STATUTORY PROVISIONS. THE PERFORMANCE EVALUATION WAS DONE IN FORM OF QUESTIONNAIRE AND DISCUSSION. THE BOARD IS SATISFIED ABOUT THE PERFORMANCE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

GENERAL INSURANCE CORP.OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GENERAL INSURANCE CORP.OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24