GIC Perestrakhovanie

According to the Charter of “GIC Perestrakhovanie” LLC, the leading corporate governance bodies of the Company are:

1. General meeting of Participants
2. Board of Directors
3. CEO

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):

Ms. Madhulika Bhaskar

Member of the Board of Directors

General Manager of GIC Re (Mumbai)

Mr. Devesh Srivastava

Chairman of the Board of Directors

Chairman of the Board of Directors and Managing Director 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