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India

GIC Housing Finance Ltd (GICH.NS)

GICH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Alice Vaidyan

2016 Non-Executive Chairperson of the Board

S. Sridharan

2015 Chief Financial Officer, Senior Vice President, Company Secretary

K. B. Suresh

Senior Vice President

Mahesh Ghagre

2009 Vice President

Srinivas Mahishi

2013 Vice President

Warendra Sinha

2014 Chief Executive Officer, Managing Director, Executive Director

Mahalakshmi Sharma

2013 Assistant Vice President

S. Vijayaramesh

Assistant Vice President

Milind Kharat

2015 Non-Executive Director

A. Kumar

2017 Additional Non-Executive Director

Tajinder Mukherjee

57 2018 Non-Executive Director

Girish Radhakrishnan

2018 Non-Executive Director

A.K. Saxena

2015 Non-Executive Director

Bimalendu Chakrabarti

2015 Additional Independent Director

N. Chandraprasad

2017 Additional Independent Director

M. Garg

2015 Additional Independent Director

A. Muralidharan

2015 Additional Independent Director

Mona Bhide

2013 Non-Executive Independent Director

V. Ramasamy

2013 Non-Executive Independent Director

Kamlesh Vikamsey

2013 Non-Executive Independent Director

Biographies

Name Description

Alice Vaidyan

Mrs. Alice G. Vaidyan is a Non-Executive Chairperson of the Board of the Company. She is a Post Graduate in English literature and a Fellow of the Insurance Institute of India. She moved to GIC Re in 2008 as Deputy General Manager.

S. Sridharan

K. B. Suresh

Mahesh Ghagre

Srinivas Mahishi

Warendra Sinha

Shriman Warendra Sinha is a Chief Executive Officer, Managing Director, Executive Director of GIC Housing Finance Ltd., Shri Warendra Sinha, Managing Director is an alumnus of Hansraj College, University of Delhi and a Post Graduate from the Jawaharlal Nehru University, New Delhi. He is also an Associate of the Insurance Institute of India. He joined Oriental Insurance Company Limited in 1982 and worked there till 2008 in various parts of the country as Branch, Division and Region In-Charge as well. In between, he did 4 years deputation at Kenindia Assurance Company Limited, Nairobi, Kenya. On promotion as Dy. General Manager in 2008, he moved to Head offi ce of National Insurance Company Limited at Kolkata, looking after Marketing, Publicity and BPR.

Mahalakshmi Sharma

S. Vijayaramesh

Milind Kharat

Shriman Milind Anna Kharat is a Non-Executive Director of GIC Housing Finance Ltd., Shri Milind A. Kharat has assumed charge as Chairman-cum-Managing Director of United India Insurance Company Limited on 18th October, 2012.

A. Kumar

Shri. A. V. Girija Kumar has been appointed as Additional Non-Executive Director of the Company since 18th August, 2017. He is CMD of Oriental insurance Company Ltd.

Tajinder Mukherjee

Smt. Tajinder Mukherjee is Non-Executive Director of the Company. She is a Graduate in Commerce from Delhi University and also Fellow of the Insurance Institute of India is Chairman and Managing Director of National Insurance Company Ltd. w.e.f. September 14, 2018. Smt. Tajinder Mukherjee is a direct recruit Officer of the 1983 batch of United India Insurance Company Ltd. Smt. Mukherjee served as General Manager of The New India Assurance Co. Ltd since September 3, 2015 until September 14, 2018 and served as its Deputy General Manager until September 3, 2015. Smt. Mukherjee served as Chief Underwriting Officer of The New India Assurance Co. Ltd. since June 22, 2017 until September 14, 2018. She has over 33 years of experience in the insurance industry.

Girish Radhakrishnan

Shri. Girish Radhakrishnan is Non-Executive Director of the Company. He joined the insurance industry in 1983 in New India Assurance as a Direct Recruit Officer and has worked in various capacities in the Insurance Industry pan India and abroad. He has worked in retail as both underwriter and claims handler in various operating Offices and as head of Branches and Divisional Offices. He has also worked at technical desks, heading New India's Aviation business (where he led a successful diversification of the business to include a substantial international inward book) and later, Large Property Risks (Techno-Marketing Dept.) from 2012. He was the Company's Chief Risk Officer for a period of 2 years until mid- 2014. He has also been Chief Executive of New India's largest and oldest foreign operation at the United Kingdom and has overseen its alignment with the new Solvency II regulatory regime there in 2016.

A.K. Saxena

Dr. A.K. Saxena is a Non-Executive Director of GIC Housing Finance Ltd., He assumed charge as Chairman-cum-Managing Director of The Oriental Insurance Company Ltd. Delhi, w.e.f. 12th June, 2012. Dr. A. K. Saxena was earlier posted as General Manager at the Oriental Insurance Company Ltd. itself. Dr. A. K. Saxena holds masters degree in Veterinary Sciences and is a Bachelor of Law. He is also an Associate Member of the Insurance Institute of India.

Bimalendu Chakrabarti

N. Chandraprasad

Shri. N.S.R. Chandraprasad serves as Additional Independent Director of GIC Housing Finance Ltd. He was appointed as an Additional Director of the company w.e.f. 13th June, 2009. He is the Chairman cum Managing Director of National Insurance Company Ltd. Shri. Chandraprasad joined the General Insurance industry in 1978 as an Asst. Admn. Officer of GIC of India. In 1979, he joined New India Assurance Company Ltd. In a career spanning more than 30 years he has held a number of key positions in Marketing, Operations, Reinsurance, Personnel and Technical both in India and overseas. He was Managing Director of Prestige Assurance pic Lagos, a subsidiary of New India, from June 2002 to March 2006. Before joining National Insurance as CMD, Shri. Chandraprasad served as Director and General Manager of New India Assurance Company Ltd.

M. Garg

Shriman M. K. Garg serves as the Additional Independent Director GIC Housing Finance Ltd. He is a Chartered Accountant by profession and a fellow member of the Insurance Institute of India.

A. Muralidharan

Mona Bhide

Srimanthi Mona Bhide is a Non-Executive Independent Director of GIC Housing Finance Ltd., She is the Member of Bar Council of Maharashtra and Goa, Bombay Bar Association, International Swaps and Derivatives Association, International Bar Association, New York State Bar Association, Inter Pacific Bar Association and Asia Pacific Loan Market Association.

V. Ramasamy

Shriman V. Ramasamy serves as the Non-Executive Independent Director of GIC Housing Finance Ltd., Shri V. Ramasamy was appointed as an Additional Director of the Company pursuant to the provisions of Section 161 of the Companies Act, 2013, by the Board of Directors on 17th September, 2013 and holds office till the date of the Twenty-fourth Annual General Meeting of the Company and is eligible for appointment. Shri V. Ramasamy is Ex-Chairman cum Managing Director of National Insurance Company Ltd.

Kamlesh Vikamsey

Shriman Kamlesh Shivji Vikamsey serves as the Non-Executive Independent Director of GIC Housing Finance Ltd., Shri Kamlesh Shivji Vikamsey is a Chartered Accountant, has 30 years of experience in Accounting & Finance, Taxation and Corporate Advisory Services. He is Member of Audit Advisory Committee of United Nations Development Programme (UNDP), New York and also the Member of Appellate Authority of the Institute of Chartered Accountants of India (ICAI).