Indian Boards Database

HDFC ERGO GENERAL INSURANCE CO.LTD.

( Old Name: HDFC ERGO HEALTH INSURANCE LTD./APOLLO MUNICH HEALTH INSURANCE CO.LTD./HDFC GENERAL INSURANCE CO.LTD. )

Sl.No.	Director Name	Position on the Board
1.	KEKI MINOO MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RITESH KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	ANUJ TYAGI (MR.)

4.	MUKESH KUMAR (MR.)
5.	PRIYA SAMPATH KUMAR (MS.)
6.	DEEPAK SHANTILAL PAREKH (MR.)

7.	ALEXANDER ANKEL (MR.)
8.	MEHERNOSH BEHRAM KAPADIA (MR.)
9.	RENU SUD KARNAD (MS.)
10.	JAGDISH KHATTAR (DR.(MR.))
11.	ARVIND RAJINDERNATH MAHAJAN (MR.)
12.	ANDREE CHRISTOPH MOSCHNER (MR.)
13.	BERNHARD ALFONS STEINRUECKE (MR.)

Sl.No.	Director Name	Last Held Position on the Board	Independent Director
1.	EDWARD WEI JIAT LER (MR.)
2.	SANJIB CHAUDHURI (MR.)
3.	RAJGOPAL THIRUMALAI (DR.(MR.))
4.	VINAY VINOD SANGHI (MR.)
5.	OLIVER MARTIN WILLMES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO
6.	CLEMENS MATTHIAS MUTH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO
7.	ARNO FRANK FEHLER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
8.	ANDREAS KLEINER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
9.	MARK LAMMERSKITTEN (MR.)
10.	SAMIR HIRACHAND SHAH (MR.)	EXECUTIVE DIRECTOR	NO
11.	SHRIRANG VASANT SAMANT (MR.)
12.	THEODOROS KOKKALAS (MR.)	NON-EXECUTIVE DIRECTOR	NO

13.	AMEET PRATAPSINH HARIANI (MR.)	NON-EXECUTIVE DIRECTOR	YES

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Cessations data is from 1 January 2006 onwards.
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