| FORM NL-34 | : Board of Directors & Key Person | |||
| Insurer: | Date: 30.06.2018 | |||
| 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 | ||
| 3 | Smt. Usha Sangwan | Managing Director- Life Insurance Corporation of India | ||
| 4 | Shri Atanu Kumar Das | Executive Dirctor- Bank of India | ||
| 5 | Shri G. Srinivasan | Chairman & Managing Director- New India Assurance Company Ltd. | ||
| 6 | Shri V. Ramaswamy | Independent Director | ||
| 7 | Shri Govind Ballabh Pande | Independent Director | ||
| 8 | Shri Amarendra Pratap Singh | Independent Director | ||
| 9 | Shri Y. Ramulu | Director & General Manager | Ceased to be Director w.e.f. 31.05.2018 | |
| 10 | Smt. Sashikala Muralidharan | Director & General Manager | ||
| 11 | Shri C. R. Vijayan | Director & General Manager | Appointed w.e.f. 22.06.2018 | |