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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

Shri Tablesh Pandey
Nominee Director
Shri. Rammohan Nilkanth Bhave
Independent Director
Shri. Thomas Panamthanath
Independent Director
Shri. Ashok Paranjpe
Independent Director
Shri. Amit Pandit
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
45.00%
LIC Housing Finance Ltd.
39.30%
GIC Housing Finance Ltd
11.70%
Union Bank of India
4.00%
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Name of the Directors

Shri. Siddhartha Mohanty
Nominee Director
Ms. Reema Diddee
Independent Director
Shri. Sanjay A. Muthal
Independent Director
Shri. Vijay Sharma
Independent Director
Shri. Raghunandan Maluste
Independent Director
Shri. Paul Alphonso Lobo
Nominee Director
Shri. Praveen Garg
Independent Director
Shri. Tribhuwan Adhikari
Nominee Director
Shri T. S. Ramakrishnan
Managing Director & Chief Executive Officer
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