| 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. | MITSUTAKA SATO (MR.) | EXECUTIVE DIRECTOR | NO |
| 9. | JUN MATSUI (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO |
| 10. | WARENDRA SINHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 11. | JIM QIN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | |
| 12. | HIROSHI YASUI (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO |
| 13. | LEE KING CHI ARTHUR (MR.) | NOMINEE DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO |
| 14. | YOGESH RAMAVTAR LOHIYA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 15. | HARI OM SURI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 16. | BAHUSHRUT LUGANI (MR.) | | |
| 17. | SURINDER KUMAR KANWAR (MR.) | | |
| 18. | ICHIRO MAEDA (MR.) | EXECUTIVE DIRECTOR | NO |
| 19. | RAVINDRA PRATAP SINGH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 20. | BASARAVALLI SUBBAIAH VISHWANATHAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 21. | PARVINDER SINGH GAHLAUT (DR.(MR.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 22. | ALLEN PO HSU JUANG (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 23. | KUNIHIKO HIGASHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 24. | MASAHITO HIRAI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 25. | SRINIVASA KEMPEGOWDA GOWDA (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO |
| 26. | UDAI SHANKER AWASTHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
| 27. | YOGENDRA KUMAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
 |
| 28. | SUDHAKAR RAMA RAO (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES |
| 29. | MIRA MEHRISHI (MS.) | NON-EXECUTIVE DIRECTOR | YES |
| 30. | ASHWANI KUMAR (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES |