Project Inspire: 'Future Proofing' HDFC Life

17 Governance Framework Board Committees Management Committees/Councils 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 Credit Council Grievance Management Committee Information & Cyber Security Council Disciplinary Panel for Malpractices Prevention of Sexual Harassment Product Council Standalone councils Business and Innovation Technology Council Persistency Council Additional governance through Internal, Concurrent and Statutory auditors 1. 12 Asset Liability Management Council 2. The above list of committees is illustrative and not exhaustive Capital Raising Committee Profitable distribution Diversified Customer growth first management Risk mix & governance Analytics digital & Technology, HDFC Life

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