FORM NL-34

: Board of Directors & Key Person

Insurer:

Date: 31st March, 2012

BOD and Key Person information

Sl. No.

Name of person

Role/Designation

Details of change in the period

1

Shri A.K. Roy

CMD GIC of India

Appointed w.e.f. 02.01.2012

2

Shri Rakesh Singh

Additional Secretary, Ministry of Finance

 Ceased w.e.f. 23.03.2012

3

Shri S.B. Mathur

Secretary General-Life Council

-

4

Shri M.V. Nair

CMD- Union Bank of India

 Ceased w.e.f. 31.03.2012

5

Smt. Bhagyam Ramani

General Manager – GIC of India

 Ceased w.e.f. 01.02.2012

6

Shri Gopalan Srinivasan

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

 -

7

Shri Bimalendu Chakrabarti

Ex-CMD, New India Assurance Co. Ltd.

Appointed w.e.f.13.01.2012

8

Shri Sanjiv Kapoor

Chartered Accountant

 -

9

Dr. Sunil Gupta

Chartered Accountant

 -