Directors of Aditya Birla Health Insurance Co. Limited

Active    As on: 12 May, 2024    Update Info    Print    Share

Directors - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

The company has 14 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 Pinky Atul Mehta, who was appointed on 16 April, 2024.


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 80 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SETHURATHNAM RAVI Director 25 February, 2016 Other directorships - S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD,  ADITYA BIRLA ARC LIMITED,  SPACENET ENTERPRISES INDIA LIMITED,  BILLMART FINTECH PRIVATE LIMITED,  PCBL LIMITED,  USHA MARTIN LIMITED,  360 ONE ASSET MANAGEMENT LIMITED,  TOURISM FINANCE CORPORATION OF INDIA LIMITED,  GRANULES INDIA LIMITED, 
PINKY ATUL MEHTA Director 16 April, 2024 Other directorships - ADITYA BIRLA SOLAR LIMITED,  ADITYA BIRLA MONEY MART LIMITED,  RKN RETAIL PRIVATE LIMITED,  ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED,  ADITYA BIRLA CAPITAL DIGITAL LIMITED,  ADITYA BIRLA RENEWABLES SPV 1 LIMITED,  BOMBAY CHAMBER OF COMMERCE AND INDUSTRY,  ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED,  ADITYA BIRLA PE ADVISORS PRIVATE LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  ADITYA BIRLA ARC LIMITED,  MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ADITYA BIRLA RENEWABLES LIMITED,  ADITYA BIRLA MONEY 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,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  NOVEL JEWELS LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  VODAFONE IDEA LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  AZURE JOUEL PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD, 
VISHAKHA VIVEK MULYE Director 15 July, 2022 Other directorships - UOFT INDIA FOUNDATION,  ADITYA BIRLA CAPITAL FOUNDATION,  NPCI INTERNATIONAL PAYMENTS LIMITED,  ADITYA BIRLA ARC LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ADITYA BIRLA HOUSING FINANCE LIMITED,  ADITYA BIRLA FINANCE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, 
RAM NARAYANAN COLATHUR Director 23 July, 2016 Other directorships - SBI FUNDS MANAGEMENT LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  FYNDNA TECHCORP PRIVATE LIMITED,  SMFG INDIA CREDIT COMPANY LIMITED, 
NANDAKUMAR JAIRAM Director 29 April, 2022 Other directorships - NAVKETAN NURSING HOME PVT LTD,  SAMADHASHYAMRAD PRIVATE LIMITED,  COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED,  MEDICA SYNERGIE PRIVATE LIMITED,  COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED,  VST TILLERS TRACTORS 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 - ENTERTAINMENT NETWORK (INDIA) LIMITED,  AVANTI FINANCE PRIVATE LIMITED,  POSITIVE PACKAGING INDUSTRIES LIMITED,  ULTRATECH CEMENT LIMITED,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  COLGATE-PALMOLIVE (INDIA) 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 - ADITYA BIRLA SUN LIFE AMC LIMITED,  BANDHAN LIFE INSURANCE 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
PINKY ATUL MEHTA Director 16 April, 2024 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

16 April, 2024

PINKY ATUL MEHTA

Director

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