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

Name of the Directors

Shri. H. N. Motiwalla
Independent Director
Shri. Rammohan Nilkanth Bhave
Independent Director
Shri. T C Suseel Kumar
Nominee Director
Shri. T. C. Venkat Subramanian
Independent Director
Shri. Thomas Panamthanath
Independent Director
BOD-2

The share holding pattern of AMC is as under:-

LIC Mutual Fund Asset Management Ltd

Names of the new Shareholders
Shareholders %
LIC of India
45.00%
LIC Housing Finance Ltd.
39.30%
GIC Housing Finance Ltd
11.70%
Corporation Bank
4.00%

Name of the Directors

Shri. Satish K. Kamat
Independent Director
Shri. Sanjay A. Muthal
Independent Director
Shri. Kailash Kumar Bang
Nominee Director
Shri. Dinesh Pangtey
Whole Time Director & Chief Executive Officer
Shri. Vijay Sharma
Independent Director
Mrs. Neera Saxena
Nominee Director
Shri. Siddhartha Mohanty
Nominee Director
Shri. M. R. Kumar
Nominee Director
KYC IS ONE TIME EXERCISE WHILE DEALING IN SECURITIES MARKET - ONCE KYC IS DONE THROUGH A SEBI REGISTERED INTERMEDIARY {MUTUAL FUND, BROKER, DEPOSITORY, PARTICIPANTS, ETC.}, YOU NEED NOT UNDERGO THE SAME PROCESS AGAIN WHEN YOU APPROACH ANOTHER INTERMEDIARY