Date: August 19, 2026
KMP / Board / Auditor Changes
- Ms Vibha Padalkar (DIN: 01682810) reappointed as Managing Director & Chief Executive Officer for a further term of 5 years with effect from September 12, 2026
- Mr Niraj Shah (DIN: 09516010) reappointed as Executive Director & Chief Financial Officer for a further term of 5 years with effect from April 26, 2026
- Reappointments were based on recommendation of the Nomination & Remuneration Committee and approval by the Board of Directors
- Shareholders approved both reappointments with requisite majority at the Annual General Meeting held on July 16, 2026
- IRDAI granted final approval for both reappointments vide communication dated August 19, 2026
Other Operational / Legal / Strategic Disclosures
- Regulatory filing made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- This intimation is in continuation of previous intimations dated April 16, 2026 and April 21, 2026
Not Specified: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication