Directors of Hdfc Ergo General Insurance Company Limited
Directors - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED
The company has 15 directors and 2 reported key management personnel.
The longest serving directors currently on board are Mehernosh Behram Kapadia, Bernhard Steinruecke and Ritesh Kumar who were appointed on 09 September, 2016. They have been on the board for more than 7 years. The most recently appointed director is Edward Wei Jiat Ler, who was appointed on 01 January, 2024.
Ameet Pratapsinh Hariani has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 46 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| RENU SUD KARNAD | Director | 16 August, 2017 | Other directorships - NUDGE LIFESKILLS FOUNDATION, HDFC CAPITAL ADVISORS LIMITED, GLAXOSMITHKLINE PHARMACEUTICALS LIMITED, EIH LIMITED, HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, HDFC BANK LIMITED, HDFC ASSET MANAGEMENT COMPANY LIMITED, BANGALORE INTERNATIONAL AIRPORT LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, PAYU PAYMENTS PRIVATE LIMITED, |
| KEKI MINOO MISTRY | Director | 16 August, 2017 | Other directorships - KATB CONSULTANT PRIVATE LIMITED, HDFC CAPITAL ADVISORS LIMITED, GRUH FINANCE LIMITED, THE GREAT EASTERN SHIPPING COMPANY LIMITED, TATA CONSULTANCY SERVICES LIMITED, HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, HDFC BANK LIMITED, HDFC LIFE INSURANCE COMPANY LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| MEHERNOSH BEHRAM KAPADIA | Director | 09 September, 2016 | Other directorships - TATA CAPITAL HOUSING FINANCE LIMITED, HDFC TRUSTEE COMPANY LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| AMEET PRATAPSINH HARIANI | Director | 16 July, 2018 | Other directorships - RADICLE INFORMATICS LLP, ENVISION COMPUTER CONSULTANCY LLP, HARIANI ADVISORY SERVICES PRIVATE LIMITED, TRUST AMC TRUSTEE PRIVATE LIMITED, ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED, MAHINDRA HAPPINEST DEVELOPERS LIMITED, RAS RESORTS AND APART HOTELS LTD, CAPRICON REALTY PRIVATE LIMITED, APTECH LIMITED, STRIDES PHARMA SCIENCE LIMITED, MAHINDRA WORLD CITY (JAIPUR) LIMITED, MAHINDRA WORLD CITY DEVELOPERS LIMITED, BATLIBOI LIMITED, RADICLE INFORMATICS PRIVATE LIMITED, MAHINDRA LOGISTICS LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, |
| VINAY VINOD SANGHI | Director | 12 April, 2022 | Other directorships - AUTOMOTIVE EXCHANGE PRIVATE LIMITED, SHRIRAM AUTOMALL INDIA LIMITED, CARTRADE TECH LIMITED, SOBEK AUTO INDIA PRIVATE LIMITED, |
| BERNHARD STEINRUECKE | Director | 09 September, 2016 | Other directorships - NUERNBERGMESSE INDIA PRIVATE LIMITED, ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED, ZODIAC CLOTHING COMPANY LIMITED, HDFC ERGO HEALTH INSURANCE LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| RITESH KUMAR | Director | 09 September, 2016 | Other directorships - HDFC ERGO HEALTH INSURANCE LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| RAJGOPAL THIRUMALAI | Director | 12 April, 2022 | Other directorships - ZYWIE VENTURES PRIVATE LIMITED, |
| ANUJ TYAGI | Director | 16 August, 2017 | Other directorships - HDFC ERGO HEALTH INSURANCE LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| ANUJ TYAGI | Director | 16 August, 2017 | Other directorships - HDFC ERGO HEALTH INSURANCE LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| ARVIND MAHAJAN | Director | 16 August, 2017 | Other directorships - SAMIKSHA ADVISORS LLP, FORCE MOTORS LIMITED, BOB CAPITAL MARKETS LIMITED, ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED, HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, |
| SAMIR HIRACHAND SHAH | KMP | 09 September, 2016 | No other directorships |
| SAMIR HIRACHAND SHAH | Director | 01 June, 2018 | No other directorships |
| OLIVER MARTIN WILLMES | Director | 12 October, 2020 | No other directorships |
| SANJIB CHAUDHURI | Director | 12 April, 2022 | No other directorships |
| EDWARD WEI JIAT LER | Director | 01 January, 2024 | No other directorships |
| VYOMA VIJAY MANEK | KMP | 01 February, 2023 | No other directorships |
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| RENU SUD KARNAD | Director | 16 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KEKI MINOO MISTRY | Director | 16 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MEHERNOSH BEHRAM KAPADIA | Director | 09 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMEET PRATAPSINH HARIANI | Director | 16 July, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINAY VINOD SANGHI | Director | 12 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BERNHARD STEINRUECKE | Director | 09 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RITESH KUMAR | Director | 09 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJGOPAL THIRUMALAI | Director | 12 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANUJ TYAGI | Director | 16 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANUJ TYAGI | Director | 16 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND MAHAJAN | Director | 16 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAMIR HIRACHAND SHAH | KMP | 09 September, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAMIR HIRACHAND SHAH | Director | 01 June, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OLIVER MARTIN WILLMES | Director | 12 October, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJIB CHAUDHURI | Director | 12 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EDWARD WEI JIAT LER | Director | 01 January, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VYOMA VIJAY MANEK | KMP | 01 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09 September, 2016
Director
09 September, 2016
Director
09 September, 2016
Director
09 September, 2016
SAMIR HIRACHAND SHAH
KMP
16 August, 2017
Director
16 August, 2017
Director
16 August, 2017
Director
16 August, 2017
Director
16 August, 2017
Director
01 June, 2018
Director
16 July, 2018
Director
12 October, 2020
Director
12 April, 2022
Director
12 April, 2022
Director
12 April, 2022
Director
01 February, 2023
VYOMA VIJAY MANEK
KMP
01 January, 2024
Director
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HDFC ERGO GENERAL INSURANCE COMPANY LIMITED
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