Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ROHIT BHASIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ANAND ROY SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAJEEV KRISHNAMURALILAL AGARWAL (MR.)
4.	SUMIR CHADHA (MR.)
5.	RAJEEV KHER (MR.)
6.	ANISHA MOTWANI (MS.)
7.	DEEPAK RAMINEEDI (MR.)
8.	UTPAL HEMENDRA SHETH (MR.)
9.	RAJNI SEKHRI SIBAL (MS.)

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.	ADMINISTRATIVE COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INFORMATION TECHNOLOGY COMMITTEE
5.	INVESTMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	POLICY HOLDERS PROTECTION COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
ANAND ROY SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 DEC 2019	527.00	709.00	668.03
PRAKASH SUBBARAYAN (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 DEC 2019	123.41	712.00	666.84
RAKESH RADHESHYAM JHUNJHUNWALA (MR.)		29 MAR 2019	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
ROHIT BHASIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 NOV 2019	37.00	15.00	43.00
VENKATASAMY JAGANNATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JUN 2005	23.40	256.00	254.38
RAJEEV KRISHNAMURALILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2021	38.00	20.00	32.00
SUMIR CHADHA (MR.)	NOMINEE DIRECTOR OF SAFECROP INVESTMENTS INDIA LLP, NON-EXECUTIVE DIRECTOR	09 FEB 2011	0.00	0.00	0.00
SURYA S.CHADHA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAR 2019	N.A.	N.A.	0.00
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2019	24.00	7.00	24.00
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 NOV 2019	N.A.	N.A.	0.00
DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2019	15.00	14.00	29.00
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2019	40.00	26.00	45.00
DEEPAK RAMINEEDI (MR.)	NOMINEE DIRECTOR OF SAFECROP INVESTMENTS INDIA LLP, NON-EXECUTIVE DIRECTOR	29 MAR 2019	0.00	0.00	0.00
UTPAL HEMENDRA SHETH (MR.)	NOMINEE DIRECTOR OF RAKESH JHUNJHUNWALA, NON-EXECUTIVE DIRECTOR	29 MAR 2019	0.00	0.00	0.00
RAJNI SEKHRI SIBAL (MS.)	NON-EXECUTIVE DIRECTOR	23 MAY 2021	38.00	21.00	34.00

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.	PRAKASH SUBBARAYAN (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-DEC-2019	26-JUN-2023	MISC.
2.	VENKATASAMY JAGANNATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-JUN-2005 Click here to view subsequent re-appointment/cessation dates	10-JUN-2023	RESIGNED (NO REASON STATED)
3.	SURYA S.CHADHA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2019 Click here to view subsequent re-appointment/cessation dates	23-MAY-2021	NOMINATION WITHDRAWN
4.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2019	23-MAY-2021	NOMINATION WITHDRAWN
5.	RAKESH RADHESHYAM JHUNJHUNWALA (MR.)			29-MAR-2019	19-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	KANAGASABAPATHY VASUKI BALASUBRAMANIAM KODUMUDI (JUSTICE (MS.))			26-FEB-2016	27-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	MOHD.YOUSUF KHAN (DR.(MR.))			03-APR-2006	06-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DINESH CHANDRA GUPTA (MR.)			30-DEC-2009	06-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MATTEO STEFANEL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2016	09-MAY-2019	NOMINATION WITHDRAWN
10.	NAGARAJAN VELLORE PATTABIRAMAN (MR.)			03-APR-2006	25-APR-2019	RESIGNED (NO REASON STATED)
11.	GAGANDEEP SINGH CHHINA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-FEB-2016	29-MAR-2019	NOMINATION WITHDRAWN
12.	AKHIL AWASTHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-MAR-2013	28-MAR-2019	NOMINATION WITHDRAWN
13.	ABHAY KUMAR PANDEY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2018	11-SEP-2018
14.	GAUTAM MAGO (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-NOV-2013	30-DEC-2017
15.	VISHAKHA VIVEK MULYE (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2011	01-DEC-2015
16.	PATRICK CLAUDE FRANKLIN CHOFFEL (MR.)			22-MAR-2013	01-JUN-2015
17.	ESSA ABDULLA AHMAD AL GHURAIR (MR.)			11-JUL-2005	01-APR-2015
INDEPENDENT DIRECTOR CESSATIONS
18.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2019	23-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
19.	DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2019 Click here to view subsequent re-appointment/cessation dates	10-JUL-2023	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
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
ANAND ROY SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
PRAKASH SUBBARAYAN (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
ROHIT BHASIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VENKATASAMY JAGANNATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJEEV KRISHNAMURALILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUMIR CHADHA (MR.)	NOMINEE DIRECTOR OF SAFECROP INVESTMENTS INDIA LLP, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DEEPAK RAMINEEDI (MR.)	NOMINEE DIRECTOR OF SAFECROP INVESTMENTS INDIA LLP, NON-EXECUTIVE DIRECTOR	NO	8	6	75.00
UTPAL HEMENDRA SHETH (MR.)	NOMINEE DIRECTOR OF RAKESH JHUNJHUNWALA, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
RAJNI SEKHRI SIBAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00

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

2021-22 2022-23

THE ANNUAL EVALUATION OF THE BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS AND BOARD SUB- COMMITTEES WAS CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE ACT, IRDAI CGR 2024 AND THE SEBI LODR. THE COMPANY HAS IN PLACE A BOARD APPROVED PERFORMANCE EVALUATION FRAMEWORK, WHICH LAYS DOWN GUIDELINES FOR ANNUAL PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEE(S), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, CHAIRPERSON, INDIVIDUAL DIRECTORS AND INDEPENDENT DIRECTORS.

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
1.	ROHIT BHASIN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
2.	ANAND ROY SHANKAR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
3.	RAJEEV KRISHNAMURALILAL AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
4.	SUMIR CHADHA (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
5.	ANISHA MOTWANI (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
6.	DEEPAK RAMINEEDI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
7.	UTPAL HEMENDRA SHETH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
8.	RAJNI SEKHRI SIBAL (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY

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

STAR HEALTH & ALLIED INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-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

STAR HEALTH & ALLIED INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-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