Key Quantitative Figures
- Director Identification Number (DIN): 10637615
Dates of Action
- Resignation effective: Close of business hours on 21st August 2026
- Disclosure date: 21st August 2026
- Digital signature timestamp: 21st August 2026 at 15:18:24 IST
Parties Involved
- Resigning Director: Mr. Edward Charles Lawrence Moncreiffe, Non-Executive Director
- Regulatory recipients: National Stock Exchange of India Limited (NSE) and BSE Limited
- Signing officer: Vatsala Sameer, Company Secretary and Compliance Officer (Membership No.: A14813)
Purpose or Rationale
The resignation is consequent upon Mr. Moncreiffe's resignation from the HSBC Group.
Board Committee Memberships Relinquished
Mr. Moncreiffe resigned from membership of all seven Board-level committees:
- Audit Committee
- Investment Committee
- Risk Management Committee
- Policyholder Protection, Grievance Redressal and Claims Monitoring Committee
- Nomination and Remuneration Committee
- Corporate Social Responsibility Committee
- Stakeholders' Relationship Committee
Additional Context
In his resignation letter, Mr. Moncreiffe expressed thanks to fellow Board members and management, specifically noting the company's "continued progress and achievements, including the successful IPO."
Documentation
- Annexure-A: Details required under SEBI LODR Regulations
- Annexure-B: Resignation letter
Director Details
Address: House 1, 8 Deepwater Bay Road, Tai Tam, Hong Kong, Hong Kong SAR