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BOD-1

The share holding pattern of Trustee Company is as under:-

LIC Mutual Fund Trustee Private Ltd.

Names of the Shareholders
Shareholders %
LIC of India
49.00%
LIC Housing Finance Ltd.
35.30%
GIC Housing Finance Ltd
15.70%

Name of the Directors

Mr. Sat Pal Bhanoo
Nominee Director
Mr. Thomas Panamthanath
Independent Director
Mr. Ashok Paranjpe
Independent Director
Mr. Amit Pandit
Independent Director
Mr. Sudhir Vishwanathan Nair
Independent Director
BOD-2

The share holding pattern of AMC is as under:-

LIC Mutual Fund Asset Management Ltd

Names of the Shareholders
Shareholders %
LIC of India
44.61%
LIC Housing Finance Ltd.
33.52%
GIC Housing Finance Ltd
9.98%
IDBI Asset Management Limited
8.49%
Union Bank of India
3.40%
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Name of the Directors

Mr. Tribhuwan Adhikari
Nominee Director
Mr. Sachindra Salvi
Nominee Director
Mr. Dinesh Pant
Nominee Director
Mr. Raghunandan Maluste
Independent Director
Mr. Praveen Garg
Independent Director
Mr. Vijay Sharma
Independent Director
Ms. Reema Diddee
Independent Director
Mr. Balram Bhagat
Independent Director
Mr. Ravi Kumar Jha
Managing Director and Chief Executive Officer
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