Directors of Niva Bupa Health Insurance Company Limited

Active    As on: 15 April, 2024    Update Info    Print    Share

Directors - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is David Martin Fletcher who was appointed on 28 October, 2014. David Martin Fletcher has been on the board for more than 9 years. The most recently appointed director is Penelope Ruth Dudley, who was appointed on 20 January, 2021.


Dinesh Kumar Mittal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DINESH KUMAR MITTAL Director 02 February, 2018 Other directorships - NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  SHIVALIK SMALL FINANCE BANK LIMITED,  BALRAMPUR CHINI MILLS LTD,  AROHAN FINANCIAL SERVICES LIMITED,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  NEW DELHI TELEVISION LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  LAS VENTURES PRIVATE LIMITED,  LOHIA CORP LIMITED,  MAX ESTATES LIMITED, 
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 Other directorships - INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  VISTAAR FINANCIAL SERVICES PRIVATE LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  AVENUE SUPERMARTS LIMITED, 
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 Other directorships - MAX LIFE INSURANCE COMPANY LIMITED,  MAX INDIA LIMITED,  ANTARA SENIOR LIVING LIMITED, 
DIVYA SEHGAL Director 16 December, 2019 Other directorships - HALE VITALS LLP,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  ZAVATA INDIA PRIVATE LIMITED,  FINCARE SMALL FINANCE BANK LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED, 
MANINDER SINGH JUNEJA Director 16 December, 2019 Other directorships - FEDBANK FINANCIAL SERVICES LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  INDIFI TECHNOLOGIES PRIVATE LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED, 
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
RAMACHANDRAN KRISHNAN Director 01 May, 2020 No other directorships
RAMACHANDRAN KRISHNAN KMP 01 May, 2020 No other directorships
PENELOPE RUTH DUDLEY Director 20 January, 2021 No other directorships
. VISHWANATH KMP 10 January, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DINESH KUMAR MITTAL Director 02 February, 2018 View other directorships
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 View other directorships
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 View other directorships
DIVYA SEHGAL Director 16 December, 2019 View other directorships
MANINDER SINGH JUNEJA Director 16 December, 2019 View other directorships
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
RAMACHANDRAN KRISHNAN Director 01 May, 2020 No other directorships
RAMACHANDRAN KRISHNAN KMP 01 May, 2020 No other directorships
PENELOPE RUTH DUDLEY Director 20 January, 2021 No other directorships
. VISHWANATH KMP 10 January, 2023 No other directorships
28 October, 2014
20 January, 2015

PRADEEP PANT

Director

06 May, 2016

RAJAT SHARMA

KMP

02 February, 2018
16 December, 2019
16 December, 2019

DIVYA SEHGAL

Director

16 December, 2019
01 May, 2020
01 May, 2020

RAMACHANDRAN KRISHNAN

KMP

20 January, 2021
10 January, 2023

. VISHWANATH

KMP

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