Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
1. | AKIRA HARASHIMA (MR.) | NOMINEE DIRECTOR, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
2. | NOBORU YAMAGATA (MR.) | NOMINEE DIRECTOR, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
3. | YUKIO ARITA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
4. | BALWINDER SINGH NAKAI (MR.) | NOMINEE DIRECTOR, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO |
5. | ANAMIKA ROY RASHTRAWAR (MS.) | MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO |
6. | CHISATO KOJIMA (MR.) | NOMINEE DIRECTOR OF TOKIO MARINE HOLDINGS INC., NON-EXECUTIVE DIRECTOR | NO |
7. | SALOON THAM (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
8. | SHINJIRO HAMADA (MR.) | NOMINEE DIRECTOR OF TOKIO MARINE ASIA PTE.LTD., DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO |
9. | MITSUTAKA SATO (MR.) | EXECUTIVE DIRECTOR | NO |
10. | ALLEN PO HSU JUANG (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
11. | JUN MATSUI (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO |
12. | WARENDRA SINHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
13. | JIM QIN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | |
14. | HIROSHI YASUI (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO |
15. | LEE KING CHI ARTHUR (MR.) | NOMINEE DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO |
16. | YOGESH RAMAVTAR LOHIYA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
17. | HARI OM SURI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
18. | BAHUSHRUT LUGANI (MR.) | | |
19. | SURINDER KUMAR KANWAR (MR.) | | |
20. | ICHIRO MAEDA (MR.) | EXECUTIVE DIRECTOR | NO |
21. | RAVINDRA PRATAP SINGH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
22. | BASARAVALLI SUBBAIAH VISHWANATHAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
23. | RAKESH KAPUR (MR.) | NON-EXECUTIVE DIRECTOR | NO |
|
24. | SUDHAKAR RAMA RAO (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES |
25. | MIRA MEHRISHI (MS.) | NON-EXECUTIVE DIRECTOR | YES |
26. | ASHWANI KUMAR (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES |