Section A – KMP Resignation Details
Name of Resigning KMP: Shri T Adhikari
Designation: Managing Director and Chief Executive Officer (CEO) and Key Managerial Personnel (KMP)
Reason for Resignation: Cessation pursuant to his superannuation from the services of LIC of India
Effective Date of Resignation: August 28, 2026 (with effect from the close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The updated details are enclosed as Annexure A as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (updated as on 31st December 2024).
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor’s Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present
Company Information:
- Date of Disclosure: August 28, 2026
- Company Secretary and Compliance Officer: Varsha Hardasani
- Registered & Corporate Office: LIC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005