HDFC Life Corporate Presentation

Governance framework Board Committees Management Committees/Councils 22 Board of Directors Independent and experienced Board Audit Committee Risk Management Committee Policyholder Investment Committee Protection Committee Nomination & Remuneration Committee Corporate Social Responsibility Committee Stakeholders' Relationship Committee With Profits Committee Whistleblower Committee Investment Council Claims Review Risk Management Committee Compliance Council Council ALCO1 Grievance Credit Council Management Committee Information & Cyber Security Council Disciplinary Panel for Malpractices Prevention of Sexual Harassment Board Approved Committee Product Management Committee Outsourcing Committee Product Council Standalone councils Business and Innovation Technology Council Persistency Council Additional governance through Internal, Concurrent and Statutory auditors Note: 1. Asset Liability Management Council 2. The above list of committees is illustrative and not exhaustive Capital Raising Committee Profitable growth mix distribution Diversified innovation leading Market- Quality of .. insurance Reimagining Board and Management HDFC Life

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