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Financial Year 2012-13 (27 MB) - The New India Assurance Co. Ltd.

Financial Year 2012-13 (27 MB) - The New India Assurance Co. Ltd.

Financial Year 2012-13 (27 MB) - The New India Assurance Co. Ltd.

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Leadership and BeyondPOLICYHOLDERS PROTECTION COMMITTEE MEETING DETAILS :Four meetings of the Policy Holders Protection committee were held during the year i.e. on 28th May <strong>2012</strong>, 20thAugust <strong>2012</strong>, 17th January 20<strong>13</strong> and 16th March 20<strong>13</strong>.DirectorNo. of Meeting held duringhis/her tenureNo. ofMeetings attended1. Mr. G. Srinivasan 2 22. Mr. S. Ganapathi Subramanian 3 33. Mr. Prakash Bakliwal 4 44. Mr. A. R. Sekar 4 45. Mr. K. Sanath Kumar 2 2As per IRDA guidelines, Mr. Segar Sampathkumar, convener and Mr. A. R. Prabhu Appointed Actuary were presentin all meetings of the Policyholders Protection committee held during the year.INFORMATION TECHNOLOGY COMMITTEE MEETING DETAILS :Two meetings of the Information Technology committee were held during the year i.e. on 28th May <strong>2012</strong> and 17thJanuary 20<strong>13</strong>.DirectorNo. of Meeting held duringhis/her tenureNo. ofMeetings attended1. Mr. G. Srinivasan 1 12. Mr. S. Ganapathi Subramanian 2 23. Mr. Prakash Bakliwal 1 14. Mr. A. R. Sekar 2 25. Mr. K. Sanath Kumar 1 1PROPERTY REVIEW COMMITTEE MEETING DETAILS :Two meetings of the Property Review committee were held during the year i.e. on 2nd July <strong>2012</strong> and 18th January20<strong>13</strong>.DirectorNo. ofMeeting held during his/her tenureNo. ofMeetings attended1. Mr. G. Srinivasan 1 12. Mr. Arvind Kumar 2 23. Mr. S. Ganapathi Subramanian 2 24. Mr. A. R. Sekar 1 1ANNUAL REPORT69

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