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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

Smt. Neharika
Vohra

Independent Director

Smt. Neharika Vohra has been serving the company as Independent Director since March 2017. She is specialist in behavioural science and currently working as Professor in Organizational Behaviour area at IIM Ahmedabad. She holds Ph.D in Social Psychology from University of Manitoba, Canada. Presently serving as Chairperson of Centre for Innovation, Incubation, and Entrepreneurship Initiative (CIIEI) at IIMA. She has total 23 years of teaching experience.

04

Shri Ramesh
Adige

Independent Director

Shri Ramesh Adige has been serving the company as an Independent Director since December 2017. He is graduate in Engineering (Honours) and post Graduate in Business Administration. He has experience in Public Affairs & Public Policy, Corporate Strategy, Branding, Corporate Communications, International Trade Policy, Intellectual Property policy, Banking & Finance and Sales & Marketing. As an independent director in Syndicate Bank, he also gained experience on function of Public Sector Banks. He has total 43 years of experience.

05

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.

06

Shri Kazuyuki
Shigemoto

Non-Executive Director

Shri Kazuyuki Shigemoto has been serving as a Non-Executive Director of the Company since October 27, 2020. He is the Executive Officer of The Dai-ichi Life Insurance Co. Ltd. since April 2019. He is associated with The Dai-ichi Life Insurance Co. Ltd. since 1991. He has experience in Investment Planning, Business Development and Product Development. He has vast experience of 30 years.

07

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.

08

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.

09

Shri Takashi
Fujii

Non-Executive Director

Shri Takashi Fujii has been serving as a Non-Executive Director of the Company since April 29, 2022. He is the Managing Director & CEO of DLI Asia Pacific PTE Ltd. He is a Master in Applied Finance. He is associated with Dai-ichi Group since 2006 and he has overall 35 years’ experience in finance sector.

10

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

11

smt Pushpa
Chaudhary

Non-Executive Director

Smt. Pushpa Chaudhary has been serving as a Non-Executive Director of the Company since July 29, 2022. She is associated with Bank of India since 1992 and currently designated as General Manager. At present, she is heading Resource Mobilisation, Marketing, Customer Grievances, Public Relations department at Head Office of Bank of India.

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