Indian Boards Database

NATIONAL INSURANCE CO.LTD.,THE

MR.SANATHKUMAR KOCHUNNI NAIR
CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

MR.JOHN PULINTHANAM

MR.RAVI KRISHAN TAKKAR

MR.MADHURABHARATHULA VASANTHAKRISHNA

MS.BHUMIKA VERMA

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 26-AUG-2017

Sl.No.	Director Name	Position on the Board	Independent Director	Date of Appointment as a Director
1.	SANATHKUMAR KOCHUNNI NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR
2.	JOHN PULINTHANAM (MR.)
3.	RAVI KRISHAN TAKKAR (MR.)
4.	MADHURABHARATHULA VASANTHAKRISHNA (MR.)
5.	BHUMIKA VERMA (MS.)

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director
1.	AMITAV KOTHARI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
2.	ANGARA VENKATA GIRIJA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
3.	ANURAG JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO
4.	ARUN KAUL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
5.	BIBHUTI MISHRA BHUSAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
6.	CHANDRAPRASAD NALAM SRI RAMA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
7.	KALYAN PRASAD BRAHMA (MR.)	EXECUTIVE DIRECTOR	NO
8.	KULDEEP SINGH (MR.)
9.	MOTI LAL SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
10.	PLAPPALLIL JOSEPH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
11.	RAJESH MADANLAL AGGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO
12.	RAKESH KUMAR (MR.)	EXECUTIVE DIRECTOR	NO
13.	SRINIVAS PETLURI (MR.)
14.	VENKATRAMAIAH PARIMI (MR.)	EXECUTIVE DIRECTOR	NO
15.	WARENDRA SINHA (MR.)	EXECUTIVE DIRECTOR	NO
16.	ANNA ROY (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO

TIME SERIES OF COMPANY BOARDS

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