Mr. Najib Shah is Chairman, Non Executive Independent Director of our Company. An officer of the 1979 batch of Indian Customs & Central Excise services he retired as Chairman of the Central Board Excise & Customs (CBEC). As the Chairman of CBEC and as a special invitee to the GST council, he was closely involved with the process leading to the formulation of the GST Laws. In his illustrious career spanning more than 37 years, Mr. Shah held several important assignments, including in the High Commission of India, Singapore, Commissioner of Customs, Nhava Sheva, Joint Secretary in the Ministry of Finance and Director General - Directorate of Revenue Intelligence. He was also associated with the implementation of the WTO Agreement on Trade Facilitation, to which India is a signatory, and in initiating several reforms on Customs business processes. He is the recipient of the Presidential Award for Distinguished Record of Service.

Mr. V Chandrasekaran is a Non-Executive - Non Independent Director of our Company. He is a qualified Chartered Accountant and retired Executive Director (Investment) LIC of India. He has more than 3 decades of experience in Life Insurance Finance, Housing Finance and Mutual Fund Investment, with adequate exposure to a gamut of Investments. Also involved in Investment decision making processes, Investment Monitoring & Accounting and Investment Research and Risk Management. He is a Board Member of Tata Asset Management Company Ltd., Tamil Nadu Newsprint and Paper Boards Ltd (TNPL), UTI Ventures Company Pvt Ltd, LIC HFL Asset Management Company Ltd and LEI India Ltd

Mr. Adesh Kumar Gupta is a Non Executive Independent Director of our Company. He has more than 35 years of experience working exclusively with the Aditya Birla Group out of which last 15-20 years in various senior leadership roles, last one being the Whole time Director and CFO of Grasim and Director – UltraTech. Mr. Gupta is also an Insolvency Professional registered in Insolvency and Bankruptcy Code. Currently He is Managing a business consultancy partnership ProBizAdvisor and Business Excellence LLP and is an Independent Director in Zee Entertainment Enterprise Ltd, Essel Mutual Fund, besides Some Entities of Aditya Birla Group and other companies.

Ms. Sonal Desai is a Non Executive Independent Director of our company. Currently she is working as Executive Director at Sushrut Hospital (a 100 bedded Charitable Trust Hospital). She is also an advisor to Prashanti Medical Trust (Sathya Sai Hospital). Prior to this she was working with Hindustan Petroleum Corporation Ltd (HPCL) as Executive Director-Refinery Finance with additional responsibility of Head-Corporate Social Responsibility (CSR). Her vast experience of 33 years comprised of handling not only pure finance and accounting functions but also commercial and embedded functions, which resulted in rare blend of leadership experience and functional competency. Her assignments provided her unique experience and expertise in business areas such as Marketing, Operations, Projects and Refineries Management. A Qualified Chartered Accountant with an Executive Diploma in Hospital Administration from TISS, Ms. Desai is an international conference speaker and has addressed gatherings of various CxOs in UK, India and Europe.

Dr. M. Mathisekaran is a Non – Executive Independent Director of our company. He was Director General - Labour Bureau, Government of India. Initially he worked as Assistant Professor of Economics before joining Indian Economic Service in 1981. He has held various positions in Central and State Government Organizations. He has worked as General Manager (Vigilance) in Food Corporation of India and Chief Vigilance Officer in Port Trust of India. He also worked as Deputy Director, Director and Economic Adviser in the Forward Markets Commission at different points of time. He was involved in research and monitoring & evaluation of central Government sponsored programs meant for socio economic development. He has also worked with Government of Tamil Nadu as Director, Evaluation and Applied Research.

Mr. Ananth Narayan is a Non – Executive Independent Director of our company. He is an IITian from Mumbai and a gold medallist from IIM, Lucknow and has experience of more than two decades in the field of Finance. His stint as Co-Head in Standard Chartered Bank has gained him hands on experience in financial markets trading and sales experience across India, South Asia and ASEAN as well as in foreign exchange, fixed income, debt capital markets, asset liability management and research. He has managed a team of 450 members across 12 countries in ASEAN & South Asia, with a top line of US$ 800m. He has also held various senior positions in his career in organizations like Standard Chartered Bank, FIMMDA, FEDAI, CDSL and many more. He has also been a member of several RBI Working Groups. He is presently Associate Professor, SP Jain Institute of Management & Research.

Mrs. Shubhangi Soman is a qualified Chartered Accountant (CA) and at present holds post of Executive Director (F & A) & CFO of LIC. She joined the Corporation in 1985 at the age of 23 as a Direct Recruit officer from a Batch of Chartered Accountants. Prior to her present position, she was Regional Manager (F& A) at Western Zone, Secretary (F&A) at Central Office, Chief (Investment – Operations), Chief (F&A) In Charge and has been designated CFO since 2018 and assumed charge as Executive Director (F&A) on 1st June 2020. She had facilitated 'Decentralization of Accounts’ of the then Mumbai Division and played a major role in segregating accounts into Mumbai DO 1, 2, 3 & 4. At Pension & Group Scheme – Central Office, she streamlined accounting procedures and implemented Social Security Schemes for an unorganized sector. During her stint as Research Associate at National Insurance Academy (NIA) she completed research in 'Comparative study of Accounting and Reporting Standards for Insurance Industry- An International Approach'. She authored and presented Research papers in International Conferences organized by NIA and FICCI. As a CA with virtuous experience at LIC, she is a visiting faculty to Zonal Training Centre, Management Development Centre, National Insurance Academy, and ICAI, and also a Member of Special Committees of Management for Vision 2005 & Vision 2020. She had also participated in Strategic Management and Leadership programs at ISB-Hyderabad, IIM-Ahmadabad, NIA-Pune and NUS-Singapore.