Key Action and Dates

The Board of Directors of Canara HSBC Life Insurance Company Limited, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Gregoire Andre Jean Marie Picquot as an Additional Director in the category of Non-Executive and Non-Independent Director. The approval was granted via a resolution passed by circulation on Friday, 6th November 2026 at 01:54 PM (IST). The effective date of appointment is 10th November 2026. The appointment is subject to approval of members.

Director Profile Details

Mr. Gregoire Andre Jean Marie Picquot has more than 24 years of investment and financial experience gained through senior and executive positions in life and property and casualty insurance, as well as roles in asset management and investment banking. He has lived and worked in the United Kingdom, Hong Kong, France, and Switzerland.

Prior to joining HSBC, he served as Regional Chief Financial and Investment Officer for BNP Paribas Asia's Insurance operations for six years. He has also spent over a decade at AXA, holding several senior positions including Chief Investment Officer for Hong Kong and Macau, and Global Head of ALM for AXA Group.

Earlier in his career, he held leadership roles in investment banking and asset management across the United Kingdom, France, and Switzerland.

Currently, Mr. Picquot is serving as Chief Financial Officer, Global Insurance, HSBC Group Plc, and oversees financial reporting, actuarial functions, operations and controls, asset and liability management, capital management, and transformation initiatives.

Mr. Picquot has completed his masters in international finance and engineering and Master of Research (D.E.A) in Applied Mathematics.

Compliance and Regulatory Information

As per BSE circular ref no. LIST/COMP/14/2018-19 and NSE ref no. NSE/CML/2018/24 dated June 20, 2018, Mr. Gregoire Andre Jean Marie Picquot is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or other authorities. There are no disclosed relationships between directors.

Additional Information

The disclosure was signed by Vatsala Sameer, Company Secretary and Compliance Officer (Membership No: A14813) on 6th November 2026 at 14:27:49 IST. The information is being hosted on the company website at www.canarahsbclife.com/.

Company Identification

Canara HSBC Life Insurance Company Limited (IRDAI Regn No. 136)

Corporate Identity No.: L66010DL2007PLC248825

Corporate Office: 35th Floor, IFC, (M3M) Golf Course Ext Rd, Badshahpur, Sector 66, Gurugram, Haryana 122101