Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	ASHWANI BHATIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAMACHANDRAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANKUR KHARBANDA (MR.)
4.	VISHWANATH MAHENDRA (MR.)

5.	CHRISTOPHER PATRICK CARROLL (MR.)
6.	DAVID MARTIN FLETCHER (MR.)
7.	GEETA DUTTA GOEL (MS.)
8.	MOHIT GUPTA (MR.)
9.	VIVEK ANANT KARVE (MR.)
10.	SIOBHAN DJIHAN MOYNIHAN (MS.)

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.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

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.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
RAMACHANDRAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2020	509.30	3,401.78
ANKUR KHARBANDA (MR.)	EXECUTIVE DIRECTOR	07 MAY 2025	207.61	N.A.
VISHWANATH MAHENDRA (MR.)	EXECUTIVE DIRECTOR	07 MAY 2025	249.31	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
MILIND GAJANAN BARVE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 JUN 2025	30.67	N.A.
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 DEC 2019	4.00	20.00
ROGER WILLIAM JOHN DAVIS (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2026	0.00	N.A.
PENELOPE RUTH DUDLEY (MS.)	NOMINEE DIRECTOR OF BUPA SINGAPORE HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	20 JAN 2021	0.00	0.00
DAVID MARTIN FLETCHER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 OCT 2014	0.00	0.00
GEETA DUTTA GOEL (MS.)	NON-EXECUTIVE DIRECTOR	21 JUN 2024	39.00	0.00
MOHIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2024	30.00	4.00
CARLOS ANTONIO JAUREGUIZAR RUIZ JARABO (MR.)	NOMINEE DIRECTOR OF BUPA SINGAPORE HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	10 MAY 2024	0.00	0.00
MANINDER SINGH JUNEJA (MR.)	NOMINEE DIRECTOR OF FETTLE TONE LLP, NON-EXECUTIVE DIRECTOR	16 DEC 2019	0.00	0.00
VIVEK ANANT KARVE (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2025	15.84	N.A.
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2018	N.A.	18.00
PRADEEP PANT (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2015	N.A.	25.00
DIVYA SEHGAL (MS.)	NOMINEE DIRECTOR OF FETTLE TONE LLP, NON-EXECUTIVE DIRECTOR	16 DEC 2019	N.A.	0.00
SRIDHAR SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	10 APR 2025	3.00	N.A.

View Remuneration Break-Up

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.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	ROGER WILLIAM JOHN DAVIS (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JAN-2026	17-OCT-2026	DEMISE Click here to view verbatim text of reason for cessation
2.	CARLOS ANTONIO JAUREGUIZAR RUIZ JARABO (MR.)	NOMINEE DIRECTOR OF BUPA SINGAPORE HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	10-MAY-2024	08-MAY-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	PENELOPE RUTH DUDLEY (MS.)	NOMINEE DIRECTOR OF BUPA SINGAPORE HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	20-JAN-2021	08-MAY-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	MANINDER SINGH JUNEJA (MR.)	NOMINEE DIRECTOR OF FETTLE TONE LLP, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2019	09-JUN-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	DIVYA SEHGAL (MS.)	NOMINEE DIRECTOR OF FETTLE TONE LLP, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2019	09-DEC-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
6.	JOLLY ABRAHAM PLAMMOOTTIL (MR.)			03-NOV-2022	27-JUN-2023	RESIGNED (NO REASON STATED)
7.	RAJAGOPALAN SANTHANAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2019	03-NOV-2022	RESIGNED (NO REASON STATED)
8.	JOY CAROLYN LINTON (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2016	20-JAN-2021	RESIGNED (NO REASON STATED)
9.	ASHISH MEHROTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-NOV-2015	30-APR-2020	RESIGNED (NO REASON STATED)
10.	MOHIT TALWAR (MR.)			01-AUG-2012	16-DEC-2019	RESIGNED (NO REASON STATED)
11.	THERON MARIELLE (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2015	16-DEC-2019	RESIGNED (NO REASON STATED)
12.	RAJESH SUD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-APR-2014	10-AUG-2019	RESIGNED (NO REASON STATED)
13.	SIMEON PRESTON (MR.)			01-OCT-2018	06-JUN-2019	RESIGNED (NO REASON STATED)
14.	RAHUL KHOSLA (MR.)	CO-VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-OCT-2011	26-APR-2019	RESIGNED (NO REASON STATED)
15.	JOHN HOWARD LORIMER (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	01-OCT-2018	RESIGNED (NO REASON STATED)
16.	EVELYN BRIGID BOURKE (MS.)			29-OCT-2014	31-OCT-2016
17.	AMIT SHARMA (MR.)			01-MAY-2012	15-JAN-2016
18.	ANTHONY MAXWELL COLEMAN (MR.)			20-JUL-2010	27-OCT-2015
19.	ANUROOP SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	05-SEP-2008	23-JAN-2015
20.	DAMIEN VINCENT MARMION (MR.)			26-NOV-2012	23-JAN-2015
21.	JAMES GORDON WHEATON (MR.)			13-JUL-2011	23-JAN-2015
22.	ELIZABETH ALISON PLATT (MS.)	CO-VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	26-NOV-2012	15-OCT-2014
23.	NEIL ROBERT TAYLOR (MR.)			25-JAN-2013	14-MAR-2014
24.	LEO PURI (MR.)			01-MAY-2012	01-AUG-2013
INDEPENDENT DIRECTOR CESSATIONS
25.	MILIND GAJANAN BARVE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-JUN-2025	02-JUN-2026	RESIGNED (DUE TO HEALTH REASONS)Click here to view verbatim text of reason for cessation
26.	CHANDRASHEKHAR BHASKAR BHAVE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-DEC-2019	27-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
27.	SRIDHAR SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-APR-2025	21-JUL-2025	RESIGNED (DUE TO CONFLICT OF INTEREST)Click here to view verbatim text of reason for cessation
28.	PRADEEP PANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2015	19-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
29.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2018	30-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
30.	BURJOR PHIROZE BANAJI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2017	16-DEC-2019	RESIGNED (NO REASON STATED)
31.	NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2013	16-DEC-2019	RESIGNED (NO REASON STATED)

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.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

ATTENDANCE

2024-25

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAMACHANDRAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
ANKUR KHARBANDA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
VISHWANATH MAHENDRA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MILIND GAJANAN BARVE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ROGER WILLIAM JOHN DAVIS (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
PENELOPE RUTH DUDLEY (MS.)	NOMINEE DIRECTOR OF BUPA SINGAPORE HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
DAVID MARTIN FLETCHER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
GEETA DUTTA GOEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MOHIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CARLOS ANTONIO JAUREGUIZAR RUIZ JARABO (MR.)	NOMINEE DIRECTOR OF BUPA SINGAPORE HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
MANINDER SINGH JUNEJA (MR.)	NOMINEE DIRECTOR OF FETTLE TONE LLP, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
VIVEK ANANT KARVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SRIDHAR SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00

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.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

BOARD EVALUATION DETAILS
2025-26

2024-25

THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE (‘NRC’), HAS APPROVED ADOPTION OF PERFORMANCE EVALUATION FRAMEWORK WHICH LAYS DOWN GUIDELINES FOR ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEE(S), CHAIRPERSON AND INDIVIDUAL DIRECTOR(S) IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE ACT, SEBI LISTING REGULATIONS AND IN LINE WITH GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI ON JANUARY 5, 2017, MASTER CIRCULAR ON CORPORATE GOVERNANCE FOR INSURERS, 2024 ISSUED BY IRDAI. THE BOARD HAS EVALUATED THE PERFORMANCE OF THE BOARD, EACH OF ITS COMMITTEES, EACH OF THE DIRECTORS AND THE CHAIRPERSON. THE NRC IS ALSO RESPONSIBLE FOR SUPPORTING THE BOARD WITH THE DETERMINATION OF THE EVALUATION CRITERIA FOR THE BOARD AND INDIVIDUAL DIRECTORS (THIS INCLUDES THE CHAIRMAN, IDS, NON-INDEPENDENT NEDS, MD/EDS). WHILE DETERMINING THE CRITERIA FOR THE EVALUATION OF THE BOARD, THE BOARD HAS ESTABLISHED KEY CRITERIA FOR LONG TERM VALUE CREATION FOR ALL STAKEHOLDERS. THE BOARD IS COMMITTED TO ASSESSING ITS OWN PERFORMANCE AS A BOARD IN ORDER TO IDENTIFY ITS STRENGTHS AND AREAS IN WHICH IT MAY IMPROVE ITS FUNCTIONING. THE INDEPENDENT DIRECTORS HAVE CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE CHAIRMAN, THE NONINDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE & ITS COMMITTEES.

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.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	RAMACHANDRAN KRISHNAN (MR.)	FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	ANKUR KHARBANDA (MR.)	MARKETING PERSONAL VALUES STRATEGY SUPPLY CHAIN MANAGEMENT
3.	VISHWANATH MAHENDRA (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES RISK MANAGEMENT STRATEGY
4.	DAVID MARTIN FLETCHER (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	GEETA DUTTA GOEL (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	MOHIT GUPTA (MR.)	MARKETING STRATEGY
7.	VIVEK ANANT KARVE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

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.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 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.

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THE PRIME DIRECTORY

Indian Boards Database

NIVA BUPA HEALTH INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

NIVA BUPA HEALTH INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26