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	Ceased to be Director w.e.f. 29.09.2018
	4	Shri Atanu Kumar Das	Executive Dirctor- Bank of India
	5	Shri G. Srinivasan	Chairman & Managing Director- New India Assurance Company Ltd.	Ceased to be Director w.e.f. 31.07.2018
	6	Shri V. Ramaswamy	Independent Director
	7	Shri Govind Ballabh Pande	Independent Director
	8	Shri Amarendra Pratap Singh	Independent Director
	10	Smt. Sashikala Muralidharan	Director & General Manager
	11	Shri C. R. Vijayan	Director & General Manager	Ceased to be Director w.e.f. 31.07.2018
	12	Smt. Usha Ramaswamy	Director & General Manager	Appointed w.e.f. 01.08.2018