Meet Our Board of Directors
Leadership Driving Excellence
Our esteemed Board of Directors serves as a shining example of exceptional leadership and unparalleled expertise. Over the years, they have provided invaluable guidance to our company with a persistent dedication to integrity, pioneering innovation, and unwavering commitment to excellence through them and their teams. Drawing from a diverse array of backgrounds in finance, technology, and strategic management, each Director brings a wealth of extensive and varied experience. They also contribute through their unique perspective that serves as a driving force behind our forward-looking vision. Together, these dynamic individuals ensure that we dedicatedly uphold our core values, actively promote sustainable growth, and adeptly navigate the intricacies of our industry with unwavering confidence and far-sightedness.
Meet Our Board Members
Mr. Mohan L. Lunawat
Chief Executive Officer
A distinguished personality in the industry, Mohan is the Chief Executive Officer at Life & General Insurance…
Mr. Indrajit S. Pandit
Director and Principal Officer
He has been ably and successfully carrying out the role of the Director and Principal Officer at Life & General Insurance…
Mr. Anil Gogte
Corporate Marketing
Anil is at the helm of corporate marketing division at Life & General Insurance and Reinsurance Pvt. Ltd.
Rupali Vaidya
Rupali Vaidya is a seasoned professional with over 15 years of experience in the Financial Service Industry.
Board Governance
Committees
Our board receives vital support from specialised committees, including the Audit Committee, the Compensation Committee, and the Governance and Nominating Committee. These committees, comprising directors with pertinent knowledge, play crucial roles in ensuring comprehensive and efficient governance within specific domains. The Audit Committee oversees financial reporting, internal controls, and audit processes to maintain transparency. The Compensation Committee reviews executive compensation plans, ensuring alignment with company performance. The Governance and Nominating Committee focuses on board effectiveness and diversity, overseeing director selection and nomination. Each committee’s dedication and expertise contribute significantly to the company’s governance and strategic direction, ensuring sustained prosperity and growth.
Our Leadership Philosophy: Vision and Values
Central to the foundation of our company is a crystal-clear vision for the future. We are committed to fostering innovation and leading the way in our industry, all the while creating a positive impact on society. Our primary goal is to ensure that insurance information is easily accessible to all. Our core values – integrity, collaboration, innovation, and sustainability – are the guiding force behind every decision we make and action we take. These values not only steer our strategic initiatives but also shape our company culture and underscore our commitment to our employees, customers, and the communities we serve.
Code of Conduct
Our Board of Directors is strongly dedicated to upholding the most stringent ethical conduct and corporate governance standards. They follow a strict Code of Conduct that prioritises transparency, accountability, and integrity in every area of our operations. This dedication guarantees that we not only meet legal and regulatory requirements but also cultivate a culture of ethical conduct and trust across the organisation.
Roles and Responsibilities
The Board of Directors is responsible for setting the strategic direction of our company, overseeing management, and ensuring that our company operates in the best interests of its shareholders and stakeholders. Their duties include approving major policies, monitoring financial performance, assessing risks, and ensuring compliance with legal and regulatory requirements. By maintaining a comprehensive oversight structure, the board ensures that our company remains aligned with its long-term goals and values.
Leadership Principles
The decision-making process of our board is deeply entrenched in key leadership principles, ensuring thorough and effective governance. Our principles include transparency, accountability, strategic foresight, and inclusivity. By staying true to these guiding tenets, our board ensures that each decision is made with a comprehensive understanding of its potential impact and aligns with our long-term objectives and ethical standards.
Commitment to Excellence
We are unwaveringly dedicated to achieving the highest standards of excellence in corporate governance and leadership. This commitment is manifested in our stringent governance practices, ongoing efforts for improvement, and steadfast resolve to uphold ethical conduct. Our board is dedicated to cultivating a culture of excellence that permeates every echelon of the organization, ensuring sustainable growth and enduring success.