| PERIODIC DISCLOSURES | |||
| FORM NL-34 | : Board of Directors & Key Person | ||
| Insurer: | Date: 30th September, 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 | Chairman IBA &CMD- Union Bank of India | |
| 6 | Shri M. Ramadoss | Chairman- GIPSA& CMD New India | Ceased w.e.f. 04.07.2010 |
| 7 | Shri Kamlesh S.Vikamsey | Chartered Accountant | Ceased w.e.f. 27.08.2010 |
| 8 | Shri M.V.Rajeev Gowda | Professor IIM- Bangalore | Ceased w.e.f. 27.08.2010 |
| 9 | Smt. Bhagyam Ramani | General Manager – GIC of India | |
| 10 | Shri Gopalan Srinivasan | Chairman-cum-Managing Director- United India Insurance Co. Ltd. | Appointed w.e.f. 28.07.2010 |