Investor Presentaiton
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
Stakeholders'
Responsibility
Committee
Relationship
Committee
With Profits
Committee
Whistleblower Committee
Investment
Council
Claims Review
Committee
Risk
Management
Compliance
Council
Council
ALCO1
Note:
Credit
Council
Grievance
Management
Committee
Information &
Cyber Security
Council
Disciplinary
Panel for
Malpractices
Prevention of
Sexual
Harassment
Product
Council
Board Approved Committee
Product
Management
Committee
Standalone councils
Business and Innovation
Technology
Council
Persistency
Council
Additional governance through Internal, Concurrent and Statutory auditors
1. Asset Liability Management Council
24
2. The above list of committees is illustrative and not exhaustive
Capital Raising
Committee
Profitable
distribution
Diversified
growth
mix
innovation
leading
Market-
Quality of
insurance
Reimagining
Management
Board and
HDFC
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