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BOARD
OF
DIRECTORS

Get to know the
leadership team
at our company

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.

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.

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.

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.

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.

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).

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.

Shri ASHUTOSH
PEDNEKAR

Independent Director

Shri Ashutosh Pednekar has been serving as an Independent Director of the Company since February 6, 2024. He is a Fellow Member of Institute of Chartered Accountants of India. He is a partner of M. P. Chitale & Co. since 1992 and he was also member of various committees of IRDAI & RBI. He has garnered wide experience in Banking, Insurance, Financial Services and other sectors.

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