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Board of directors

G.N. Bajpai
Chairman

Mr.Ghyanendra Nath Bajpai is Chairman of the Board


of Directors of the Company. Mr. Bajpai is a
distinguished leader in Indian business. He has held
offices as the Chairman of the Securities and Exchange
Board of India (SEBI) and Chairman of the Life
Insurance Corporation of India (LIC).

Mr. Bajpai is known for his visionary leadership and


exemplary integrity. He has served as a non-Executive
Chairman and a director on various corporate boards in
India and other countries. He is the recipient of several
awards for unparalleled contribution to business. He is
also a published author.
Mr. Bajpai has been the Chairman of the Corporate Governance Task Force of International
Organisation of Securities Commissions, Insurance Institute of India and has served on the
Governing Boards of Indian Institute of Management, Lucknow and National Insurance Academy.
He has delivered lectures at London School of Economics (LSE), Harvard University, and MIT
and has addressed Stanford University, OECD & IMF seminars. He has received among others
the Outstanding Contribution to the Development of Finance award from Former Prime Minister
Dr. Manmohan Singh.
Mr. Bajpai holds a degree in Law and Masters in Commerce. Mr. Bajpai was appointed as
Director on March 16, 2007 and was further appointed as Chairman of the Company in the Board
meeting held on October 24, 2007.

Kishore Biyani
Non Executive Director
Mr. Kishore Biyani is a Non-Executive Director on the
Board of the Company.Mr. Biyani founded Pantaloons in
1997.He has also established a number of popular retail
formats, including Big Bazaar, Central, Food Bazaar, Brand
Factory and Home Town, which cater to a wide cross-
section of Indian consumers.

In the recent years, Mr. Biyani has led the Groups


transformation into one of Indias leading business houses
with presence in capital, consumer finance, insurance,
brand development, retail, real estate development and
logistics.
A staunch believer in the Groups corporate credo, Rewrite
Rules, Retain Values, Mr. Biyani considers Indianness as the core value driving the Group.
He was recognised as the Ernst & Young Entrepreneur of the Year 2006 in the Services Sector.
He is the recipient of the Lakshmipat Singhania - IIM Lucknow Young Business Leader award by
former Prime Minister, Dr. Manmohan Singh in 2006.He was also awarded the CNBC First
Generation Entrepreneur of the Year in 2006.
Mr. Biyani holds a postgraduate Diploma in Marketing and a Bachelors degree in Commerce

Vijay Biyani
Non Executive Director
Mr. Vijay Biyani is a non-executive director on the
Board of the Company. Mr. Vijay Biyani has more than
thirty two years of experience in manufacturing, textiles
and retail industry.

Krishan Kant Rathi


Non Executive Director
With an experience of more than 26 years, Mr.
Krishan Kant Rathi has a deep insight of various
verticals, such as Corporate Finance, Strategic
Business Planning and Investment Advisory.
Hayden Seach
Non Executive Director
Mr. Hayden Seach is an Additional Director on the
Board of the Company and Head of Global Corporate &
Commercial for Generali Asia. He has over two
decades of underwriting experience in the commercial
general insurance sector. He is an emerging markets
specialist with a wealth of diverse experience and
expertise matured in many markets across the Middle
East, Africa and Asia.

Jennifer Sparks
Non Executive Director
Ms. Jennifer Sparks is an Additional Director on the
Board of the Company and Chief Financial Officer for
Generali Asia. She is responsible for driving the
regional finance and accounting operations as well as
monitoring the financial management of Generalis
businesses in Asia.
Jenni has over 30 years of international experience in
insurance and financial services across Australia,
Japan and Korea. Prior to joining Generali, she was
CEO of Hartford Life Insurance KK. Between 2003 and
2011, she held various senior management positions
within AIG, including Chief Financial Officer for AIG
Edison Life in Japan and Regional Controller for AIG
Life companies in Japan and Korea. Jenni started her career with AMP in Australia before
moving to Japan in 1997.
Jenni is a graduate of the University of Adelaide and holds a Bachelor of Science with First Class
Honours in Applied Mathematics. She is also a Fellow of the Institute of Actuaries of Australia.
Bhavna Doshi
Independent Director
Ms. Bhavna Doshi is the first Independent Woman
Director of the Company. She is a qualified Chartered
Accountant and was recognised as the best lady
candidate. She brings with her over 25 years of
experience and was earlier a partner with full member
firm of KPMG in India. She has been on the board of
several listed companies and has served as
Chairperson of the Accounting Standards Board as well
as the Research Committee of ICAI. In these
capacities, Ms. Doshi has been actively involved in the
formulation of accounting standards as well as research
on accounting interpretation and application guidance.

K.G. Krishnamoorthy Rao


Managing Director &
Chief Executive Officer
K.G. Krishnamoorthy Rao is the Managing Director &
Chief Executive Officer of Future Generali India
Insurance Company Limited, which is a joint venture
between two business houses Future Group and
Generali Group. He is responsible for the entire
business of Non-Life in India. Rao joined Future
Generali as Chief Underwriting officer in 2007.