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BOARD
OF
DIRECTORS

Get to know the
leadership team
at our company
01

Shri Swarup
Dasgupta

Non-Executive Director & Chairperson

Shri Swarup Dasgupta has been serving as a Non-Executive Director of the Company since April 29, 2022. He is the Executive Director of Bank of India since March 10, 2021. He is

02

Shri Abhay
Tewari

Managing Director & CEO

Shri. Abhay Tewari joined the company in the year 2014 as Appointed Actuary. Prior to his appointment as Managing Director & CEO of the company, he was promoted as Joint President – Corporate & Chief Actuary, overseeing Operations, Actuarial, Risk and Corporate Governance functions. Shri. Tewari has played a critical role in enabling the growth trajectory of the company. He has led the Actuarial function and played a pivotal role in aligning the organization in achieving the strategic objectives over the years. Shri Tewari has total experience of over 25 years, a Fellow Member of the Institute of Actuaries of India (Investment specialisation) & UK (Life specialisation).He is also a CFA Charter Holder from CFA Institute of USA and holds a PGDBA from ICFAI Business School of Kolkata.

03

Shri S.
Ravi

Independent Director

Shri S. Ravi has been serving the company as an Independent Director since December 2017. He is a Chartered Accountant by profession and his firm is empanelled with Reserve Bank of India, CAG and with premier Financial Institution and Banks. He has garnered wide experience in the Banking Sector, Mutual Fund, Home Finance and Capital Market. He has also been on the board of various public sector undertakings. He has an experience of more than 30 years.

04

smt Manjari
Singh

Independent Director

Smt. Manjari Singh has been serving as an Independent Director of the Company since May 30, 2023. She is a Professor of Human Resource Management and Data Analysis at IIM Ahmedabad since 2000. She has experience in Human Resource matters and Corporate Management. She is Fellow IIM Kolkata and B.E. from REC Bhopal.

05

Shri Ashok
Narain

Independent Director

Shri Ashok Narain has been serving as an Independent Director of the Company since July 28, 2023. He is Retired Chief General Manager, Department of Supervision, Reserve Bank of India. He is M.S. in Business Administration (Finance) - University of Rochester, New York, MBA - IIM Kolkata, LLB, CAIIB. He has held several leadership positions during the last 33 years of his service, particularly in the areas of financial supervision, consumer protection and enterprise wide risk management (ERM).

06

Shri Girish
Kulkarni

Non-Executive Director

Shri Girish Kulkarni has been serving as a Non-Executive Director of the Company since July 28, 2021. He is the Chairman of DLI Asia Pacific PTE Ltd. He has also served the Company as a MD & CEO since 2012 and completed his term on May 14, 2021. He is a Management Graduate with 33 years of extensive experience in the domain of Financial Services. He brings with him over two decades of experience in the life insurance industry.

07

Shri Nitesh
Ranjan

Non-Executive Director

Shri Nitesh Ranjan has been serving as a Non-Executive Director of the Company since July 28, 2021. He is the Executive Director of Union Bank of India since March 10, 2021. Shri Ranjan has been with the Bank since 2008. He was Chief General Manager, responsible for steering Bank’s vision and goals including strategic agenda of end-to-end digitisation.

08

Shri PRAFULLA
KUMAR SAMAL

Non-Executive Director

Shri Prafulla Kumar Samal has been serving as a Non-Executive Director of the Company since July 29, 2022.He is Chief Financial Officer of Union Bank of India since May 18, 2020. He is Chartered Accountant with around 17 years of post qualification experience

09

Shri Yuichiro
Abe

Non-Executive Director

Shri Yuichiro Abe has been serving as a Non-Executive Director of the Company since May 30, 2023. He is Director, Deputy Chief Executive Officer, Chief Operating Officer of DLI Asia Pacific Pte. Ltd. (Singapore). He is associated with the Dai-ichi Life Insurance Co. Ltd. since 1993. He has vast experience in Legal, Compliance & Corporate Planning, Profit Management, Investment Planning and Risk Management.

10

Shri Hideyuki
Ohashi

Non-Executive Director

Shri Hideyuki Ohashi has been serving as a Non-Executive Director of the Company since May 30, 2023. He is Executive Officer (Chief Risk Officer) of Dai-ichi Life Holdings, Inc. He is also Executive Officer in the Dai-ichi Life Insurance Co. Ltd. He is associated with the Dai-ichi Life Insurance Co. Ltd. since 1992. He has vast experience in Legal, Compliance & International Business Management Planning, Investment Planning and Risk Management.

11

Shri Sharda
Bhushan Rai

Non-Executive Director

Shri Sharda Bhushan Rai has been serving as a Non-Executive Director of the Company since July 28, 2023. He is Chief General Manager, Bank of India (Head Office) heading Resources, CEBB, Call Centre, Marketing, Govt. Business Department, Third Party Products, Publicity & PR at Head Office, Mumbai. He is associated with Bank of India since 1990 and has worked in administration of small, medium, large as well as Exceptionally Large branches (Rural, Urban and Metropolitan) of the bank.

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