Directors of Aditya Birla Health Insurance Co. Limited

Active    As on: 10 March, 2024    Update Info    Print    Share

Directors - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

The company has 13 directors and 3 reported key management personnel.


The longest serving director currently on board is Sushil Agarwal who was appointed on 22 April, 2015. Sushil Agarwal has been on the board for more than 9 years. The most recently appointed director is Navin Puri, who was appointed on 04 July, 2023.


Sushil Agarwal has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 67 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SETHURATHNAM RAVI Director 25 February, 2016 Other directorships - S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD,  BILLMART FINTECH PRIVATE LIMITED,  GRANULES INDIA LIMITED,  ADITYA BIRLA ARC LIMITED,  SPACENET ENTERPRISES INDIA LIMITED,  TOURISM FINANCE CORPORATION OF INDIA LIMITED,  USHA MARTIN LIMITED,  PCBL LIMITED,  360 ONE ASSET MANAGEMENT LIMITED, 
SUSHIL AGARWAL Director 22 April, 2015 Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  NOVEL JEWELS LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED, 
VISHAKHA VIVEK MULYE Director 15 July, 2022 Other directorships - UOFT INDIA FOUNDATION,  ADITYA BIRLA CAPITAL FOUNDATION,  NPCI INTERNATIONAL PAYMENTS LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA HOUSING FINANCE LIMITED,  ADITYA BIRLA ARC LIMITED,  ADITYA BIRLA FINANCE LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, 
RAM NARAYANAN COLATHUR Director 23 July, 2016 Other directorships - SMFG INDIA CREDIT COMPANY LIMITED,  SBI FUNDS MANAGEMENT LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  FYNDNA TECHCORP PRIVATE LIMITED, 
NANDAKUMAR JAIRAM Director 29 April, 2022 Other directorships - NAVKETAN NURSING HOME PVT LTD,  SAMADHASHYAMRAD PRIVATE LIMITED,  COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED,  VST TILLERS TRACTORS LIMITED,  COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED,  MEDICA SYNERGIE PRIVATE LIMITED,  HEALTHVISTA INDIA LIMITED, 
NELAVELLI KOTESWARA PRASAD Director 30 March, 2023 No other directorships
MAYANK BATHWAL KMP 01 February, 2016 No other directorships
MAYANK BATHWAL Director 23 July, 2016 Other directorships - ADITYA BIRLA WELLNESS PRIVATE LIMITED, 
SUKANYA KRIPALU Director 25 February, 2016 Other directorships - POSITIVE PACKAGING INDUSTRIES LIMITED,  ENTERTAINMENT NETWORK (INDIA) LIMITED,  AVANTI FINANCE PRIVATE LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  ULTRATECH CEMENT LIMITED,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  CEAT LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED, 
DHANANJAYA TAMBE Director 30 March, 2023 Other directorships - MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED,  CASHPOR MICRO CREDIT,  NSDL PAYMENTS BANK LIMITED, 
ASOKAN MOONSAMY CUNNIAH NAIDU Director 23 July, 2016 Other directorships - ADITYA BIRLA WELLNESS PRIVATE LIMITED,  MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED, 
NAVIN PURI Director 04 July, 2023 Other directorships - AEGON LIFE INSURANCE COMPANYLIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  EQUITAS SMALL FINANCE BANK LIMITED, 
JOHANNES HENDRIK VILJOEN Director 22 October, 2019 No other directorships
KABIR MATHUR Director 21 October, 2022 Other directorships - IIFL HOME FINANCE LIMITED,  MPHASIS LIMITED, 
Amit Jain KMP 01 June, 2021 No other directorships
BHAVITA NIMESH NANDU KMP 15 February, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SETHURATHNAM RAVI Director 25 February, 2016 View other directorships
SUSHIL AGARWAL Director 22 April, 2015 View other directorships
VISHAKHA VIVEK MULYE Director 15 July, 2022 View other directorships
RAM NARAYANAN COLATHUR Director 23 July, 2016 View other directorships
NANDAKUMAR JAIRAM Director 29 April, 2022 View other directorships
NELAVELLI KOTESWARA PRASAD Director 30 March, 2023 No other directorships
MAYANK BATHWAL KMP 01 February, 2016 No other directorships
MAYANK BATHWAL Director 23 July, 2016 View other directorships
SUKANYA KRIPALU Director 25 February, 2016 View other directorships
DHANANJAYA TAMBE Director 30 March, 2023 View other directorships
ASOKAN MOONSAMY CUNNIAH NAIDU Director 23 July, 2016 View other directorships
NAVIN PURI Director 04 July, 2023 View other directorships
JOHANNES HENDRIK VILJOEN Director 22 October, 2019 No other directorships
KABIR MATHUR Director 21 October, 2022 View other directorships
Amit Jain KMP 01 June, 2021 No other directorships
BHAVITA NIMESH NANDU KMP 15 February, 2023 No other directorships
22 April, 2015

SUSHIL AGARWAL

Director

01 February, 2016

MAYANK BATHWAL

KMP

25 February, 2016

SETHURATHNAM RAVI

Director

25 February, 2016

SUKANYA KRIPALU

Director

23 July, 2016

RAM NARAYANAN COLATHUR

Director

23 July, 2016

MAYANK BATHWAL

Director

23 July, 2016

ASOKAN MOONSAMY CUNNIAH NAIDU

Director

22 October, 2019

JOHANNES HENDRIK VILJOEN

Director

01 June, 2021

Amit Jain

KMP

29 April, 2022

NANDAKUMAR JAIRAM

Director

15 July, 2022

VISHAKHA VIVEK MULYE

Director

21 October, 2022

KABIR MATHUR

Director

15 February, 2023

BHAVITA NIMESH NANDU

KMP

30 March, 2023

NELAVELLI KOTESWARA PRASAD

Director

30 March, 2023

DHANANJAYA TAMBE

Director

04 July, 2023

NAVIN PURI

Director

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