Journey Simplification and Business Resilience

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 Risk Management Investment Council Claims Review Committee Compliance Council Council ALCO1 Note: 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. Asset Liability Management Council 25 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 Management Board and HDFC Life

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