PERIODIC DISCLOSURES

FORM NL-34

: Board of Directors & Key Person

Insurer:

Date: 31st December, 2010

BOD and Key Person information

Sl. No.

Name of person

Role/Designation

Details of change in the period

1

Shri Yogesh Lohiya

CMD GIC of India

-

2

Shri Tarun Bajaj

Jt Secretary. Ministry of Finance

-

3

Shri S.B. Mathur

Secretary General-Life Council

-

4

Shri S.L. Mohan

Secretary General-General Council

-

5

Shri M.V. Nair

CMD- Union Bank of India

-

6

Smt. Bhagyam Ramani

General Manager – GIC of India

-

7

Shri Gopalan Srinivasan

Chairman-cum-Managing Director- United India Insurance Co. Ltd.