View Document Preview and Link Document Date: 2015-02-06 06:01:06 Open Document File Size: 107,44 KB Share Result on Facebook
City Mumbai / / Company Britannia Industries Limited / Schneider Electric Infrastructure Limited / Siemens Limited / Piramal Enterprises Limited / CENT Bank Home Finance Limited / ICICI Prudential Trust Limited / Advani Hotels and Resorts (India) Limited / Godrej Properties Limited / The Indian Hotels Company Limited / Ponni Sugars (Erode) Limited / IDFC AMC Trustee Company Limited / AADHAR Housing Finance Limited / Seshasayee Paper / Ambit Holdings Private Limited / Sridar STCI Primary Dealer Limited / Vayana Private Limited / AION India Investment Advisors Private Limited / Ms. Rama Bijapurkar Mahindra / Morpheus Capital Advisors Private Limited / ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED / Boards Limited / JM Financial Limited / Mahindra Financial Services Limited RBL Bank Limited / Pension Funds Management Company Limited / Qualifications Expertise / Orient Cement Limited / LIC Nomura Mutual Fund Asset Subrahmanyam Management Company Limited / PIEM Hotels Limited / Omnicom India Marketing Advisory Services Private Limited / JM Financial Services Limited / Bharti Infratel Limited / ICICI Securities Limited / ICICI Bank Limited / / Country United Kingdom / Wales / / Event General or Shareholder Meeting / / Facility ICICI PruLife Towers / / IndustryTerm finance / / Organization Audit Committee Chairman / Audit Committee Member / Audit Committee Member / Share Transfer & Shareholders’/Investors’ Grievance Committee / Grievance Committee / Ministry of Corporate Affairs / Audit Committee / Relationship Committee / Stakeholders’ Relationship Committee / Registered Office / Board Nomination & Remuneration Committee / Shareholders’ Grievance Committee / Audit Committee Member / Audit Committee Member / Audit Committee Member / Board Risk Management & Audit Committee / ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office / / Person V. Sridar / Marg Prabhadevi / Marti G. Subrahmanyam / Puneet Nanda / Sandeep Batra / Vinod Kumar Dhall / Rama Bijapurkar Mahindra / Binay Agarwala / Rama Bijapurkar / Keki Dadiseth / / Position said Independent Director / Independent Director / General / Companies Chairman / Chairman / Director / Director Age Nationality Date / Director of the Company / Sanaulla Khan Company Secretary / director in Form DIR-2 / Annual General / Director Directorship / / SocialTag 
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI PruLife Towers, 1089 Appasaheb Marathe Marg Prabhadevi, Mumbai; CIN: U66010MH2000PLC127837 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice i