Varsha Hardasani, Company Secretary & Compliance Officer

R Doraiswamy, Chairman

Ratnakar Patnaik, Nominee Director - LIC

P Koteswara Rao, Non Independent & Non Executive Director

Akshay Rout, Non Independent & Non Executive Director

Kashi Prasad Khandelwal, Non Executive Independent Director

Sanjay Kumar Khemani, Non Executive Independent Director

Jagennath Jayanthi, Non Executive Independent Women Director

Ravi Krishan Takkar, Non Executive Independent Director

Ramesh Lakshman Adige, Non Executive Independent Director

Anil Kaul, Non Executive Independent Director

Masil Jeya Mohan P, Non Executive Independent Director

TC Suseel Kumar, Non Executive Independent Director

Tribhuwan Adhikari, Managing Director & Chief Executive Officer

BSE 500253

NSE LICHSGFIN

ISIN INE115A01026