Indian Boards Database

AGEAS FEDERAL LIFE INSURANCE CO.LTD.

( Old Name: IDBI FEDERAL LIFE INSURANCE CO.LTD./IDBI-FORTIS LIFE INSURANCE CO.LTD. )

Present Board of Directors
Cessation of Directors

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 10-OCT-2024

Sl.No.	Director Name	Position on the Board	Independent Director	Date of Appointment as a Director
1.	PENNATHUR SUBRAMANIAM PRABHAKAR (MR.)

Sl.No.	Director Name	Last Held Position on the Board	Independent Director
1.	GILKE EECKHOUDT (MR.)
2.	PHILIPPE POL ARTHUR JACQUES LATOUR (MR.)	NON-EXECUTIVE DIRECTOR	NO
3.	MAHENDRA NATHURAM BHAGAT (MR.)
4.	SRIDAR SWAMY (MR.)
5.	FRANK JOHAN GERARD VAN KEMPEN (MR.)
6.	SUDHIN ROYCHOWDHURY (MR.)
7.	AJAY KUMAR PARDUMAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO
8.	GARY LEE CRIST (MR.)	ALTERNATE DIRECTOR TO MR.FILIP ANDRE LODEWIJK COREMANS, NON-EXECUTIVE DIRECTOR	NO
9.	SHALINI WARRIER (MS.)	NON-EXECUTIVE DIRECTOR	NO
10.	ASHUTOSH KHAJURIA (MR.)	NON-EXECUTIVE DIRECTOR	NO
11.	GOPALKRISHNA ANNAJI TADAS (MR.)	NON-EXECUTIVE DIRECTOR	NO
12.	KISHOR PIRAJI KHARAT (MR.)
13.	SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN (MR.)
14.	SURESH MUTHUKRISHNA KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO
15.	RAGHAVAN SRINIVASAN MUKKUR (MR.)	NON-EXECUTIVE DIRECTOR	NO
16.	RAJ KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	NO
17.	SHYAM SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO
18.	BART KAREL AUGUST DE SMET (MR.)	NON-EXECUTIVE DIRECTOR	NO
19.	DAVINDER RAJPAL (MR.)
20.	RAM KUMAR THAPLIYAL (MR.)
21.	VIGHNESH ASHOK SHAHANE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
22.	FILIP ANDRE LODEWIJK COREMANS (MR.)	NON-EXECUTIVE DIRECTOR	NO

23.	SANJEEV KUMAR PUJARI (MR.)	NON-EXECUTIVE DIRECTOR	YES
24.	MAHADEV NAGENDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES
25.	KANNAN GOPALARAGHAVAN VELLUR (MR.)	NON-EXECUTIVE DIRECTOR	YES
26.	BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	YES
27.	MONAZ NOBLE (MS.)	NON-EXECUTIVE DIRECTOR	YES
28.	BALASUBRAMANIAN JAYARAMAN (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES
29.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES
30.	SREENIVASAN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES

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.
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

AGEAS FEDERAL LIFE INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 10-OCT-2024

CESSATION OF DIRECTORS

TIME SERIES OF COMPANY BOARDS

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Indian Boards Database

AGEAS FEDERAL LIFE INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 10-OCT-2024

CESSATION OF DIRECTORS

TIME SERIES OF COMPANY BOARDS

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