According to the Charter of “GIC Perestrakhovanie” LLC, the leading corporate governance bodies of the Company are:
The general meeting of Participants is represented by the sole 100% participant (founder) - General Insurance Corporation of India (GIC Re).
The Board of Directors consists of 3 members appointed by the General Meeting of Participants. The current Board of Directors of the company composition (under the Decision of the sole participant of “GIC Perestrakhovanie” LLC of 09.21.2019):
Mr. Devesh Srivastava
Chairman of the Board of Directors
Chairman of the Board of Directors and Managing Director of GIC Re (Mumbai)
Mr. Deepak Prasad
Member of the Board of Directors
General Manager of GIC Re (Mumbai)
Mr. Sanjay Mokashi
Member of the Board of Directors
General Director of GIC Perestrakhovanie LLC
Management of “GIC RPerestrakhovanie” LLC:
Mr. Sanjay Mokashi
Member of the Board of Directors
General Director of GIC Perestrakhovanie LLC
Mr. Dmitry Garmash
Chief Operating Officer
Mrs. Olga Golovina
Chief Accountant
Shareholders structure
Information about the Company's shareholders and control parties is equal to the information submitted to the Bank of Russia on 03.12.2020 for the placement at the official web-site of the Bank of Russia.
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