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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. T C Suseel Kumar
Nominee Director
Shri. H. N. Motiwalla
Independent Director
Shri. Rammohan Nilkanth Bhave
Independent Director
Shri. Thomas Panamthanath
Independent Director
Shri. Ashok Paranjpe
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%
Corporation Bank
4.00%

Name of the Directors

Shri. M. R. Kumar
Nominee Director
Shri. Siddhartha Mohanty
Nominee Director
Shri. Kailash Kumar Bang
Independent Director
Shri. Satish K. Kamat
Independent Director
Shri. Sanjay A. Muthal
Independent Director
Shri. Vijay Sharma
Independent Director
Smt. Neera Saxena
Nominee Director
Shri. Raghunandan Maluste
Independent Director
Shri. Dinesh Pangtey
Whole Time Director & Chief Executive Officer
Pursuant to the guidelines received from AMFI and latest directives of Central & State Governments and Municipal authorities, branch offices of LIC MF AMC and the ISCs (“Official Points of Acceptance”) of the RTA (M/s. KFin Technologies Pvt. Ltd) shall be closed effective 23-March-2020 and thereby no physical transactions shall be accepted till situation improves. Investors are requested to only adopt online means of transacting. For more information click here | 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