Directors of Care Health Insurance Limited
Directors - CARE HEALTH INSURANCE LIMITED
The company has 11 directors and 2 reported key management personnel.
The longest serving director currently on board is Anuj Gulati who was appointed on 23 December, 2011. Anuj Gulati has been on the board for more than 12 years. The most recently appointed directors are Praveen Kumar Tripathi and Pratap Venugopal, who were appointed on 26 September, 2022.
Sunish Sharma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 41 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SHAM LAL MOHAN | Director | 29 October, 2012 | Other directorships - ARCOTECH LIMITED, |
| SUNISH SHARMA | Director | 02 August, 2021 | Other directorships - KEDAARA CAPITAL FUND II LLP, NISH CAPITAL ADVISORY SERVICES LLP, NISH CAPITAL GROWTH ADVISORS LLP, NISH CAPITAL INVESTMENT ADVISORS LLP, KEDAARA CAPITAL GROWTH FUND III LLP, KEDAARA CAPITAL FUND SERVICES LLP, NISH CAPITAL ADVISORS LLP, KEDAARA CAPITAL ADVISORS LLP, KEDAARA CAPITAL FUND III LLP, SPANDANA SPHOORTY FINANCIAL LIMITED, VEDANT FASHIONS LIMITED, |
| ANUJ GULATI | Director | 23 December, 2011 | Other directorships - GAPL AGENCIES PRIVATE LIMITED, GULATI AGENCIES PRIVATE LIMITED, DALMIA BHARAT LIMITED, GAPL AUTOMOTIVE PRIVATE LIMITED, |
| PANKAJ KUMAR GUPTA | KMP | 30 April, 2014 | No other directorships |
| RASHMI SALUJA | Director | 18 September, 2019 | Other directorships - RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED, R&R NATURAL RESOURCES PRIVATE LIMITED, RELIGARE FINVEST LIMITED, RELIGARE DIGITAL SOLUTIONS LIMITED, RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, MARK INFRATRADE PRIVATE LIMITED, RELIGARE BROKING LIMITED, RELIGARE CARE FOUNDATION, RELIGARE ENTERPRISES LIMITED, |
| PRAVEEN KUMAR TRIPATHI | Director | 26 September, 2022 | Other directorships - INDIABULLS GENERAL INSURANCE LIMITED, YAARI DIGITAL INTEGRATED SERVICES LIMITED, INDIABULLS GENERAL INSURANCE LIMITED, RELIGARE FINVEST LIMITED, RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, JBM AUTO LIMITED, JBM ELECTRIC VEHICLES PRIVATE LIMITED, RELIGARE ENTERPRISES LIMITED, INDIABULLS REAL ESTATE LIMITED, |
| SHAMSHER SINGH MEHTA | Director | 29 October, 2012 | Other directorships - JTEKT SONA AUTOMOTIVE INDIA LIMITED, |
| ASHA NAIR | Director | 19 September, 2018 | No other directorships |
| PRATAP VENUGOPAL | Director | 26 September, 2022 | Other directorships - ASEAN ARBITRATION FOUNDATION, |
| KARTIKEYA DHRUV KAJI | Director | 02 June, 2020 | Other directorships - CASPIAN FINANCIAL SERVICES LIMITED, CRISS FINANCIAL LIMITED, AAVAS FINANCIERS LIMITED, PETALS LIFESTYLE LLP, TRISHIKHAR VENTURES LLP, PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED, SPANDANA SPHOORTY FINANCIAL LIMITED, |
| MALAY KUMAR SINHA | Director | 04 October, 2018 | Other directorships - RELIGARE COMMODITIES LIMITED, RELIGARE FINVEST LIMITED, RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, DELHI GYMKHANA CLUB LIMITED, RELIGARE BROKING LIMITED, RELIGARE ENTERPRISES LIMITED, |
| HAMID AHMED | Director | 16 November, 2021 | Other directorships - RELIGARE FINVEST LIMITED, RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, RELIGARE BROKING LIMITED, RELIGARE ENTERPRISES LIMITED, |
| Yogesh Kumar | KMP | 07 November, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAM LAL MOHAN | Director | 29 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNISH SHARMA | Director | 02 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANUJ GULATI | Director | 23 December, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANKAJ KUMAR GUPTA | KMP | 30 April, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RASHMI SALUJA | Director | 18 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRAVEEN KUMAR TRIPATHI | Director | 26 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAMSHER SINGH MEHTA | Director | 29 October, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHA NAIR | Director | 19 September, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATAP VENUGOPAL | Director | 26 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KARTIKEYA DHRUV KAJI | Director | 02 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MALAY KUMAR SINHA | Director | 04 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HAMID AHMED | Director | 16 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Yogesh Kumar | KMP | 07 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23 December, 2011
Director
29 October, 2012
Director
29 October, 2012
Director
30 April, 2014
PANKAJ KUMAR GUPTA
KMP
19 September, 2018
Director
04 October, 2018
Director
18 September, 2019
Director
02 June, 2020
Director
02 August, 2021
Director
16 November, 2021
Director
26 September, 2022
Director
26 September, 2022
Director
07 November, 2022
Yogesh Kumar
KMP
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CARE HEALTH INSURANCE LIMITED
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