Nature of change: Renewal of appointment of Key Managerial Personnel (KMP).
Name and DIN: Shri Suresh Sindhi, Appointed Actuary (Life) & Key Managerial Person (DIN not provided in disclosure).
Effective date and tenure: Renewal effective from 9th November 2026 for a period of 1 (one) year.
Profile and qualifications: Mr. Suresh Sindhi is a fellow member of the Institute of Actuaries of India and the Institute and Faculty of Actuaries, UK. He holds a postgraduate degree in Statistics from Pune University and has over two decades of actuarial experience in life insurance and retirement benefits. He has been associated with GIC Re since November 2023.
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
Any Other Material Information
Company details: General Insurance Corporation of India (GIC Re), Scrip Code: BSE – 540755 / NSE – GICRE.
Compliance officer: Satheesh Kumar, Company Secretary & Compliance Officer, signed the disclosure digitally on 9th November 2026 at 12:55:22.
Reference number: GIC-HO/BOARD/SE-1-KMP/272/2026-27 dated 9th November 2026.