Form No Description Pages - Max Life Insurance

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PERIODIC DISCLOSURESFORM L-30 : RELATED PARTY TRANSACTIONSNAME OF THE INSURER: MAX NEW YORK LIFE INSURANCE COMPANY LIMITEDREGISTRATION NO 104: DATE OF REGISTRATION WITH IRDA : NOVEMBER 15, 2000In ` CrsSI No.For the Quarterending 31st March2012Upto the Quarterending 31st March2012For the Quarterending 31st March2011Upto the Quarterending 31st March2011Name of the Related PartyNature of Relationship with Company Description of Transaction / CategoriesReceiving of services. 0.27 0.27 0.08 0.251 Max India Ltd. Holding CompanyRendering of Services 2.29 2.63 1.35 0.79Equity Share Capital - - - -Recovery of Expenses - 0.05 0.00 0.00Equity Share Capital 0.15 73.68 - 1.582 New York Life International LlcShareholders with Significant InfluenceReceiving of services. - 1.56 0.01 1.43Recovery of Expenses 0.22 0.45 - 1.80Reimbursement of expenses. 0.01 0.12 1.87 0.553 New York Life Insurance Co. Shareholders with Significant Influence Receiving of services. 47.68 59.70 13.73 55.78Reimbursement of expenses. 0.00 0.01 0.14 0.054 Max Healthcare Institute Ltd. Fellow SubsidiariesRecovery of Expenses - 0.05 - -Rendering of Services 0.30 0.34 - 0.255 Pharmax Corporation Ltd. andFellow SubsidiariesReceiving of services. - - 0.04 0.36Reimbursement of expenses. 0.68 2.01 0.24 1.50Reimbursement of expenses. - - - 0.00Recovery of Expenses - 0.05 - -6 Max Bupa Health Insurance Limited Fellow SubsidiariesSale of Assets - - - 0.01Rendering of Services 0.16 0.64 - 0.53Receiving of services. 0.19 4.26 - -7 MAX UK LTD, UK Fellow Subsidiaries Reimbursement of expenses. - - - 0.018 Alps Hospital Pvt. Ltd. Fellow Subsidiaries Rendering of Services - 0.00 - 0.119 Max Neeman Medical International Ltd. Fellow Subsidiaries Rendering of Services - 0.01 - 0.0010 Max Foundation11 New Delhi House Services LimitedEnterprises over which Key managementPersonnel have significant InfluenceEnterprises over which Key managementPersonnel have significant InfluenceVoluntry Contribution - 2.00 - 1.50Recovery of Expenses 0.00 - - -Rendering of Services 0.00 0.00 0.00 0.38Reimbursement of expenses. 0.05 0.42 0.05 0.0118
PERIODIC DISCLOSURESFORM L-31 BOARD OF DIRECTORS & KEY PERSONSNAME OF THE INSURER: MAX NEW YORK LIFE INSURANCE COMPANY LIMITEDREGISTRATION NO 104: DATE OF REGISTRATION WITH IRDA : NOVEMBER 15, 2000As at 31st March 2012Sl. No. Name of person Role/designation Remarks1 Analjit Singh Chairman2 Anuroop (Tony) Singh Vice Chairman3 Rajesh Sud CEO & Managing Director4 Rajit Mehta Executive Director & COO5 Gary Bennett Director6 Leo Puri Independent Director Appointed wef 1st Feb 20127 Richard Mucci Director8 Dr. Omkar Goswami Independent Director9 Marielle Theron Director Appointed wef 1st Feb 201210 Rahul Khosla Additional Director Appointed wef 1st Feb 2012Key Persons as defined in IRDA Registration of Companies Regulations, 2000SI. No. Name of Person Role/designation Remarks1 Rajesh Sud Chief Executive Officer2 Sanchit Maini Appointed Actuary3 Prashant Sharma Chief Investment Officer4 Prashant Tripathy Chief Financial Officer Acting as a CFO, Appinted as CFO wef 1st April 125 Anisha Motwani Chief Marketing Officer6 Ashish Vohra Chief Distribution Officer7 Rajiv Mathur Chief Compliance Officer19
Page 1 and 2: NAME OF THE INSURER: MAX NEW YORK L
Page 3 and 4: PERIODIC DISCLOSURESFORM L-25- (I)
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Page 7 and 8: PERIODIC DISCLOSURESFORM L-25- (II)
Page 9 and 10: PERIODIC DISCLOSURESFORM L-25- (II)
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Page 13 and 14: PERIODIC DISCLOSURESFORM L-27- UNIT
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Page 29 and 30: PERIODIC DISCLOSURESFORM L - 35 DOW
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Page 33 and 34: PERIODIC DISCLOSURESFORM L-37-BUSIN
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Page 39 and 40: PERIODIC DISCLOSURESForm L - 41 GRI
Page 41 and 42: PERIODIC DISCLOSURESL-42- VALUATION

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