BHARTI AXA LIFE INSURANCE COMPANY LIMITED

14TH ANNUAL REPORT 2018-19

 CORPORATE INFORMATION

BOARD OF DIRECTORS APPOINTED ACTUARY

Mr. Rakesh Bharti Mittal Mr. Mudit Kumar
DIN: 00042494
Chairman and Non-executive Director CHIEF FINANCIAL OFFICER
Mr. Nilesh Kothari
Mr. Akhil Kumar Gupta
DIN: 00028728 HEAD – COMPLIANCE AND COMPANY
Non-executive Director SECRETARY
Mr. Vinod D’souza
Mr. Harjeet Singh Kohli
DIN: 07575784 CHIEF RISK OFFICER
Non-executive Director Mr. Rishin Rai (w.e.f 6th June 2019)

Mr. Soumen Ghosh CONTACT US

DIN: 01262099 Tel No.: (022) 40306300
Non-executive Director Fax No.: (022) 40306347
Website: www.bharti-axalife.com
Mr. Jean Baptiste Adrien Benjamin Bois DIN: Email: compliance.life@bhartiaxa.com
08076682
Non-executive Director (upto 13th May 2019) REGISTERED OFFICE
Unit No. 1904, 19th floor, Parinee
Mr. Jean Paul Dominique Louis Drouffe Crescenzo, Bandra Kurla Complex, Bandra
DIN: 0737383856 (East), Mumbai - 400051
Non-executive Director
SERVICE UNIT
Mr. Kuldeep Kaushik Spectrum Tower, 3rd Floor, Malad Link
DIN: 08079078 Road, Malad (West), Mumbai – 400 064
Non-executive Director (upto 15th May 2019)
STATUTORY AUDITORS
Mr. Marc Pierre Charles Audrin M/s CNK & Associates
DIN: 08420079 Chartered Accountants
Non-executive Director (w.e.f 13th May 2019)
M/s. M.P. Chitale & Co.
Ms. Garance Wattez Richard Chartered Accountants
DIN: 08451601
Non-executive Director (w.e.f 15th May 2019) SECRETARIAL AUDITORS
GMJ & Associates
Mr. Bharat S. Raut Company Secretaries
DIN: 00066080
Independent Director
INTERNAL AUDITORS
Ernst & Young LLP
Mr. Jitender Balakrishnan
DIN: 00028320
REGISTRAR AND TRANSFER AGENT
Independent Director
Link Intime India Private Limite
C-101, 247 Park, LBS Marg,
Ms. Uma Relan
Vikhroli West, Mumbai – 400 083
DIN: 07087902
Tel: (022) 49186000
Independent Director
Fax: (022) 49186060
Website: https://www.linkintime.co.in
Mr. Vikas Seth
DIN: 07946734
Managing Director and Chief Executive Officer