DIRECTORSHIP OF JOHN CHARLES POOLE

MAX LIFE INSURANCE COMPANY LIMITED

Max Life Insurance Company Limited is a PUNJAB based public ltd. Company Registered at dated 11 JUL 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Life Insurance Company Limited is U74899PB2000PLC045626 and registration number is 045626 and JOHN CHARLES POOLE is director in MAX LIFE INSURANCE COMPANY LIMITED