EarthRe

Corporate Governance

EarthRe is committed to the highest standards of governance, transparency, and accountability — operating in full compliance with IFSCA regulations from GIFT City, India.

Our Structure

Governance Framework

Our four-pillar governance structure ensures accountability at every level of the organisation.

01

Board of Directors

EarthRe's Board comprises a balance of executive, non-executive, and independent directors with deep expertise in reinsurance, banking, geospatial science, venture capital, and corporate finance. The Board meets quarterly and provides strategic oversight, risk governance, and regulatory accountability.

02

Regulatory Compliance

EarthRe operates under the regulatory purview of the International Financial Services Centres Authority (IFSCA) at GIFT City, Gujarat. All operations conform to applicable IFSCA (Insurance) Regulations.

03

Internal Controls

A robust internal control framework governs financial reporting, underwriting authority limits, claims settlement, investment decisions, and data security. Internal audits are conducted independently and reported directly to the Audit Committee.

04

Actuarial Function

An Appointed Actuary, certified by the Institute of Actuaries of India (IAI), oversees reserving adequacy, solvency margins, pricing reviews, and product certification. Actuarial opinions are presented to the Board annually and to IFSCA as required.

Compliance

Policies & Frameworks

Core governance documents that define how EarthRe operates, makes decisions, and manages risk.

Governance & Compliance

  • Corporate Governance Policy
  • Audit and Assurance Policy
  • AML/CTF/KYC Policy
  • Maintenance of Records Policy
  • Grievance Redressal Policy

Risk & Operations

  • Enterprise Risk Management Policy
  • Underwriting Policy
  • Claims Recognition Policy
  • Investment Policy
  • Information Technology Policy
  • Outsourcing and Third-Party Risk Management Policy

Business Conduct & People

  • Material Accounting Policy
  • Human Resources Policy
  • Intermediary Engagement Policy
  • Payment of Commission Policy
  • Place of Business Policy

Leadership

Board of Directors

Guided by Global Expertise

EarthRe is driven by a distinguished board of directors comprising global reinsurance veterans, technology innovators, and corporate governance experts. We look forward to officially introducing our full board in upcoming announcements.

Official Announcements Coming Soon

Support & Compliance

Grievance Redressal

EarthRe has designated a Grievance Redressal Officer (GRO) to receive and resolve complaints from policyholders, cedants, business partners, and other stakeholders in accordance with IFSCA requirements.

Grievance Redressal Officer (GRO)

EarthRe Insurance IFSC Limited

Unit No 47, The Platform, 11T2, Block 11, TS2, Sangath, Ground Floor, Block 11, Road 1A, Zone 1, GIFT SEZPA, GIFT City, Gandhinagar, Gujarat, India

Email: compliance@earthre.in

Complaints are acknowledged within 72 hours and resolved within 30 days of receipt, in line with our Grievance Redressal Policy.