☰

Board of Directors

  1. Kamesh Goyal is the Non-Executive Chairman of our Company and has been a Director of our Company since its incorporation. He holds a bachelor’s degree in science from University of Delhi. He holds a bachelor’s degree in law and master’s degree in business administration from University of Delhi. He has several years of experience in the insurance industry and has served as the Chief Executive Officer of Bajaj Allianz General Insurance and Bajaj Allianz Life Insurance Company Limited. He is also an Associate of the Insurance Institute of India.
  2. Michael Wallace is a Non-Executive Director of the Company and a nominee of FAL Corporation. He has pursued his Bachelor of Science degree in Actuarial Science (Co-op) from University of Calgary and also successfully completed RSA’s Executive Development Program. Michael Wallace has over 30 years of progressive experience in Property Casualty Insurance operations, underwriting, reinsurance and management. He has expertise in domains like Mergers, Acquisitions, Divestitures, Profit & Loss management, accountability, Strategic Planning and Execution Staff Management, Development, Internal controls & systems Underwriting and Proposition Development, Business analysis case preparation System Development, Volume growth execution Innovative Culture. Currently, he is working as a Vice President, Insurance Operations in Fairfax Financial Holdings Limited (“FFHL”), Toronto. He is currently a Non-executive Director for Brit Group Holding Limited and Ki Financial Limited, both part of FFHL. He also serves as a Non-Executive Director on the Board of Go Digit General Insurance Limited and Go Digit Life Insurance Limited. Prior to this, he was working as Senior Vice President and as a Vice President, Risk, Reinsurance and Underwriting (Chief Risk Officer and CUO) in RSA Canada, Toronto.
  3. Mahender Kumar Garg is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accounts of India and holds a bachelor’s degree in commerce from the Punjab University. He is also a Fellow member of Insurance Institute of India. He has several years of experience in the Insurance Industry and was the Chairman and Managing Director of United India Insurance Company Limited from 2004 to 2007. Mahender Kumar Garg is a Whole Time Director in Rolesoft Mercantile Company Private Limited and an Independent Director in Go Digit General Insurance Limited.
  4. Anamika Roy Rashtrawar is an Independent Director of our Company. She has 37 years of experience in the General Insurance Industry of India. She is versatile in her knowledge of the practice of all segments in Insurance. She is known for her business acumen and ethical business practices. Her last full-time employment was with IFFCO Tokio General Insurance where she was in the board as a full time director since July 2018 to September 2021. Currently she is an Independent director with Narayana Health insurance Co Ltd. She is a postgraduate in English from Kolkata University, CPCU from The Institues USA, Fellow of the Insurance Institute of India. She is also a Chevening Scholar. During her career she has been honoured with many prestigious awards for her various roles and contribution to the industry.
  5. Pangal Ranganath Nayak is an Independent Director of our Company. He is a Senior Consultant Interventional Cardiologist at Manipal Hospitals, Bangalore. Dr. Nayak holds an MD and DNB in General Medicine, a DM in Cardiology, and is a Fellow of the Royal College of Physicians (FRCP). He has extensive experience in the field of cardiology, having served as a Consultant Cardiologist at Manipal Hospital since May 2010 and as the Medical Director at Vikram Hospital from 2014 to June 2021. Dr. Nayak has also held significant positions at Wockhardt Hospitals, Mallya Hospital, and St. John’s Medical College & Hospital. He has received professional training in Interventional Cardiology from Epworth Hospital, Melbourne, and University Hospital, Rouen, France. Dr. Nayak is a Fellow of several prestigious medical societies, including the Indian College of Cardiology and the American College of Cardiology. He also serves as the Promoter and Director of Eros Pharma, Lotus Labs, and Norwich Clinical Services.
  6. T.A. Ramalingam is the MD & CEO of our Company. He has over 35 years of experience in the insurance industry, from 2002 till 2025 he held many positions in Bajaj Allianz General Insurance Company Limited from Manager Technical, Assistant Vice President to Senior President. Prior to this he worked with Oriental Insurance Company Limited from 1989 to 2002 where he held various positions from Assistant Administrative Officer to Branch Manager. He had done Diploma in Personnel Management and Industrial Management from Bhavan’s College, Mumbai and B.Com and M.Com from Bombay University. He had also completed Associate level from Insurance Institute of India.
  7. Gopalakrishnan Soundarajan is a Non–executive Director of the Company, appointed as a Nominee of FAL Corporation. He is a member of the Institute of Chartered Accountants of India and holds a bachelor’s degree in commerce from the University of Madras. He is also a Qualified Chartered Analyst and Member of the CFA Institute in the United States. He is currently serving as Director on Board of Quess Corp Limited, Thomas Cook (India) Limited, Go Digit Life Insurance Limited, Go Digit Solutions Private Limited, IIFL Finance Limited, Primary Real Estate Investments, FIH Private Investments Limited, FIH Mauritius Investments Limited, 10955230 Canada INC and Fairfirst Insurance Limited. He is appointed as Nominee Director in Bangalore International Airport Limited and serves the role of Chairman in Anchorage Infrastructure Investments Holdings Limited. He is the Chief Executive Officer and Director of Fairfax India Holdings Corporation, Managing Director, India at Hamblin Watsa Investment Counsel (Hamblin Watsa), a wholly owned subsidiary of Fairfax Financial Holdings Limited (Fairfax). Prior to his roles with Fairfax and Hamblin Watsa, he was the Chief Investment Officer of ICICI Lombard. He held the position of head of investments at ICICI Lombard from 2001 to 2018 and was a member of the investment committee.