FORM NL-34: Board of Directors & Key Person

Insurer:

Date: 30th June, 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

 .

2

Shri Sunil Soni

Additional Secretary, Ministry of Finance

Appointed w.e.f. 04.05.2012

3

Shri S.B. Mathur

Secretary General-Life Council

.

4

Shri Gopalan Srinivasan

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

 .

5

Shri D. Sarkar

Chaiman & Managing Director, Union Bank of India

Appointed w.e.f. 21.05.2012

6

Shri Bimalendu Chakrabarti

Ex-CMD, New India Assurance Co. Ltd.

 .

7

Shri Sanjiv Kapoor

Chartered Accountant

 ..

8

Dr. Sunil Gupta

Chartered Accountant

 .