Mr. Ved Prakash Chaturvedi, is a Non-executive, Independent Director of ICICI Lombard General Insurance Company Limited. He holds a post graduate diploma in management from Indian Institute of Management, Bengaluru.

He has been associated with the Company since July 13, 2016. He has experience in building investment management and wealth management businesses both organically and through acquisitions.

Previously, he has worked with Tata Asset Management Limited as the Managing Director from October 2004 to October 2010 and with L & T Investment Management Limited as a director from September 2011 to September 2014. He has served on the board of Association of Mutual Funds in India (AMFI) from June 2004 to September 2010.

Mr. Uday Chitale is a Chartered Accountant with professional standing of 45 years and has been Senior Partner with M/s M. P. Chitale & Co., Chartered Accountants. Mr. Uday Chitale has been associated with the Company as an Independent Director since April 19, 2016.

Mr. Uday Chitale has been a director on some of the prominent corporate boards in India during the past three decades and more.

Mr. Uday Chitale is a member of the Board of Governors of NISM - National Institute of Securities Markets promoted by SEBI. He also held the position of Vice-President Asia Pacific and member of the global board of directors of DFK International, a leading association of professional firms and business advisors.

Mr. Uday Chitale has served on expert committees set up by Institute of Chartered Accountants of India (ICAI), Securities and Exchange Board of India (SEBI), Reserve Bank of India (RBI), Insurance Regulatory and Development Authority (IRDA), Indian Banks' Association (IBA) and several industry associations and chambers of commerce.

Mr. Uday Chitale is active in the field of Alternative Dispute Resolution (ADR) and is involved in arbitration and conciliation of commercial disputes. An Accredited Mediator of CEDR-UK, Mr. Uday Chitale is founder director of Indian Council for Dispute Resolution (ICDR) and is on the panel of arbitrators/mediators of leading institutions in India and abroad.

Mr. Antony Jacob was designated Chief Executive Officer at Apollo HealthCo Limited - Apollo 24|7 (January 17, 2020 to December 31, 2023) the digital business unit of Apollo Hospitals. He had been associated with Apollo Munich Health Insurance Company Limited since April 2009 as the Chief Executive Officer and Whole Time Director. Mr. Antony Jacob transformed Apollo Munich into a profitable-growth company that was later sold to HDFC ERGO (January 2020).

Mr. Antony Jacob is a scale-up specialist and has a track record of building credible companies in General and Health Insurance. Mr. Antony Jacob has a distinct ability to transform companies on customer deliverables through product innovation and by fostering a customer-centric culture to enhance the top line while creating operational improvements to improve the bottom line.

Prior experience of Mr. Antony Jacob includes Regional Finance Director, Asia & Middle East, Royal & Sun Alliance Group. Between 2000 and 2007, Mr. Antony Jacob created India’s first private sector general insurance company, he was initially the founding Deputy Managing Director and became the CEO & Managing Director of Royal Sundaram General Insurance.

Mr. Antony Jacob started his working career in 1986 with ITC Limited in Kolkata before moving in 1994 for a short period to Continental Grain (India) now Cargill (India).

Mr. Antony Jacob is Commerce Graduate and Chartered Accountant by qualification.

Mr. Suresh Kumar, is a Non-executive, Independent Director of the Company since June 1, 2016. He holds a Bachelor of Commerce (B. Com. Hons.) degree from the University of Bombay and completed Investment Management Programme conducted by the London Business School jointly with the Stanford University. He had also completed Advanced Management Programme from the Columbia University. He is a Fellow of the Indian Institute of Bankers (FIIB).

He has over 45 years of experience in project finance, corporate banking, remedial credit management, treasury and capital markets, asset management and investment banking activities. He was a Board Member of ICICI Prudential Asset Management Company Limited since April 2011, Aster DM Healthcare Limited since September 2015. Currently, he is a Board Member of Values Alternative Investments International Private Limited since September 2008 and Tricolour Financial Services Pvt. Ltd. since July 2017. He is also an Oversight Board Member of Emirates REITs (Real Estate Investment Trust) in the UAE’s DIFC jurisdiction. He is also the Founder & Chairman of Tricolour Values Investments PSC. He is Chairman of the Indian Business & Professional Council (IBPC) in Dubai.

Ms Preeti Reddy was CEO with P&L responsibility of IMRB/Kantar till 2021 and Chairwoman, South Asia of Kantar - the global consumer insights and consulting company. As country manager of one of Kantar's 'Big Six' markets, Preeti was part of the global leadership team and an important contributor to Kantar's growth. During her tenure as IMRB CEO, in 2015 she was selected to run WPP's research agencies in India (IMRB, TNS and Millward Brown). She successfully led the merger of these companies into a single entity, delivered double digit revenue growth year-on-year with 20%+ EBITDA margins and built Kantar into South Asia's largest research agency. She steered the organisation towards an end-to-end digital transformation and strengthened India's position as a global centre of excellence for analytics and research outsourcing.

Preeti is widely recognised as a thought leader and has been at the forefront of the development of the consumer insights industry in India. She has been on the advisory boards of the Modern Marketing Association (MMA), Delhi Skill Building and Entrepreneurship University (DSEU), LeadUp (an HR start-up) and on the Governing Council of the Centre for Marketing in Emerging Economies (CMEE) at IIM Lucknow. She has also been the Chairperson for the western region for the Cll-lndian Women Network. Since 2015, she has been chosen from over 500 women professionals as one of Impact's '50 Most Influential Women Professionals in Indian Media, Marketing and Advertising' for five consecutive years. As Chairwoman, Kantar, she is spearheading Kantar's Social Charter in South Asia through its DEi, Sustainability and CSR initiatives.

Preeti is a result-oriented business leader with a strong record of performance in highly competitive, diverse environments. Her four decades of experience in advising clients across a spectrum of industries on consumer-led market strategy including on branding and communication, corporate image and, most recently, sustainability transformation has helped clients deliver significant business growth. During her career, she has built a deep understanding of demand side market facing issues that companies face and of branding and communication across B2B and B2C sectors. Preeti was a non-executive director on the boards of Hindustan Thompson Associates Limited and Analysis Quotient Limited; and currently is an independent director on the boards of ICICI Prudential AMC, Popular Vehicles & Services Limited and Kantar India Foundation.

Preeti has a BA (Hons) degree in Economics from Lady Shri Ram College, Delhi University and is an MBA from XLRI, Jamshedpur. Prior to joining Kantar, she was CEO of LMRB (Sri Lanka) and has worked in advertising, consulting and consumer insights on agency and client side, including with VST Industries and Tata Burroughs (now TCS).

Mr. Murali Sivaraman, is a Non-executive, Independent Director at ICICI Lombard General Insurance Company Limited. He is a Fellow Member of the Institute of Chartered Accountants of India, Institute of Cost and Works Accountants of India and holds a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. He has also completed Advanced Management Program from Harvard Business School. Mr. Murali Sivaraman is an accomplished business leader, who has worked in India, Singapore, China, Canada and London. He is also an Independent Director in Huhtamaki India Limited, Bharat Forge Limited, MedPlus Health Services Limited, Welspun Living Limited, Welspun Global Brands Limited and Pidilite Industries Limited.

In his previous role, he served as President of Philips Lighting Growth Markets and Executive Vice President of Philips Lighting, based in Singapore. During his tenure at Philips, he has successfully completed and integrated large acquisitions in India, China and Middle East and has worked with Marketing, Innovations and Supply Teams spread across the globe. He also worked with Akzo Nobel (formerly ICI) for approx. 20 years in global positions.

Mr. Rajive Kumar is an Indian Administrative Service officer of 1981 batch. Mr. Rajive Kumar retired as Chief Secretary of Uttar Pradesh in 2018, following a long and illustrious career in Government of India and Government of Uttar Pradesh.

Mr. Rajive Kumar holds a Master of Public Administration (MPA) from Harvard University, USA and a MSc in Physics from Lucknow University.

Mr. Rajive Kumar has served as a civil servant for four decades in key positions in Government of India and Uttar Pradesh from 1981 to 2018, Principal Secretary Rural Development, Managing Director UPSIDC, Divisional Commissioner of Meerut and Saharanpur Divisions, and District Magistrate of Mathura & Firozabad districts.

In Government of India, Mr. Rajive Kumar served as Shipping Secretary, Special/ Additional Secretary in the Ministry of Petroleum and Natural Gas, Additional Secretary /Joint Secretary in the Cabinet Secretariat, and as Joint Secretary in the Department of Economic Affairs in the Ministry of Finance amongst others.

Mr. Rajive Kumar was first Chairperson of Uttar Pradesh Real Estate Regulatory Authority from 2018 to 2023. He has served on the Board of a number of companies since 1987 including Indian Oil Corporation Limited & GAIL (India) Limited. His areas of expertise are corporate governance, industrial development and financing, infrastructure development and regulation, finance and human resource development.

Mr. Rajive Kumar was also on the Board of Governors of the World Maritime University (WMO) Malmo in Sweden and served as an expert on the Committee on Administrative and Financial matters at the Organization for Prohibition of Chemical Weapons (OPCW) at The Hague, Netherlands.

Mr. Sandeep Batra is an Executive Director on the Board of ICICI Bank and is responsible for Corporate Centre since July 2018.

He is responsible for the Finance, Human Resource, Legal, Customer Service, Secretarial and Corporate Communications Groups. He is also administratively responsible for Risk function, Internal Audit and Compliance Groups.

He is the Chairman of ICICI Prudential Life Insurance Company, ICICI Prudential Asset Management Company and ICICI Ventures. He also serves on the Board of ICICI Lombard General Insurance Company.

He has been with ICICI since 2000 and his previous stints included being Executive Director, CFO at ICICI Prudential Life and Group Compliance Officer at ICICI Bank.

He is a Chartered Accountant and Company Secretary by qualification.

Mr. Rakesh Jha is a Chairperson, Non-executive, Non-independent Director at ICICI Lombard General Insurance Company Limited. Mr. Rakesh Jha is also the Executive Director on the Board of ICICI Bank Limited (“the Bank”) since September 2, 2022. He is responsible for the retail, small enterprises and corporate banking businesses of the Bank. He also serves on the Board of ICICI Venture Funds Management Company Limited, ICICI Securities Limited and ICICI Home Finance Company Limited.

Mr. Rakesh Jha has been with ICICI since 1996 and has worked in various areas including financial reporting, planning, strategy, asset-liability management and investor relations. He is knowledgeable and has practical experience in the areas of accounting, banking, insurance, economics and finance. Prior to his current role, he was the Group Chief Financial Officer of the Bank.

Mr. Rakesh Jha has a management degree from the Indian Institute of Management, Lucknow and an engineering degree from the Indian Institute of Technology, Delhi.

Mr. Sanjeev Mantri is the MD & CEO of ICICI Lombard General Insurance Company Limited, the largest private sector General Insurance Company in India.

Prior to this role, he served as the Executive Director of ICICI Lombard, spearheading the Retail business for the company where he was responsible for managing the consumer business portfolio across Agency, Bancassurance, Direct, and Alternate Channels, as well as overseeing Business Strategy and Product Development.

Mr. Mantri has held key leadership positions with BNP Paribas and ICICI Bank with a career spanning more than 20 years. He joined ICICI Bank in 2003 and managed the Rural and Inclusive Banking an SME business portfolio.

Mr. Mantri an alumnus of Mumbai University holds a Chartered Accountant and Cost Accountant degree.

Mr. Alok Kumar Agarwal is an Executive Director since January 19, 2011 at ICICI Lombard General Insurance Company, India’s largest private sector General Insurance Company.

Mr. Agarwal started his career in 1989 with Reliance Industries Limited as an Engineer, Subsequently, he worked with ICICI Ltd for 9 years in project finance department before shifting to ICICI Lombard General Insurance Company Limited.

Mr. Agarwal heads the Emerging markets of the Retail Group at ICICI Lombard. He was in the past head of Wholesale group at ICICI Lombard for over 2 decades.

Mr. Agarwal has completed Bachelor of Engineering course from Jadavpur University. He has also Post Graduation in Management from the Indian Institute of Management, Kolkata.