| PERIODIC DISCLOSURES | |||
| FORM NL-34 | : Board of Directors & Key Person | ||
| Insurer: | Date: 30.09.2017 | ||
| BOD and Key Person information | |||
| Sl. No. | Name of person | Role/Designation | Details of change in the period |
|---|---|---|---|
| 1 | Smt. Alice G. Vaidyan | Chairman cum Managing Director | |
| 2 | Shri Ravi Mital | Additional Secretary, Ministry of Finance | Appointed w.e.f. 06.07.2017 |
| 3 | Shri Anil Kumar Khachi | Additional Secretary, Ministry of Finance | Ceased w.e.f. 06.07.2017 |
| 4 | Smt. Usha Sangwan | Managing Director- Life Insurance Corporation of India | |
| 5 | Shri Antanu Kumar Das | Executive Dirctor- Bank of India | Appointed w.e.f. 14.08.2017 |
| 6 | Shri G. Srinivasan | Chairman & Managing Director- New India Assurance Company Ltd. | |
| 7 | Shri V. Ramaswamy | Independent Director | Appointed w.e.f. 29.09.2017 |
| 8 | Shri Govind Ballabh Pande | Independent Director | Appointed w.e.f. 29.09.2017 |
| 9 | Shri Amarendra Pratap Singh | Independent Director | Appointed w.e.f. 29.09.2017 |
| 10 | Shri Y. Ramulu | Director & General Manager | Appointed w.e.f 20.06.2017 |
| 11 | Shri Segar Sampathkumar | Director & General Manager | Ceased w.e.f. 30.09.2017 |