Nature of change: Continuation of directorship post-attaining age of 75 years
Name and DIN: Shri Paras Mal Surana (DIN: 06367348)
Effective date and tenure: Continuation effective from 08th July 2027 (upon attaining 75 years) until expiry of his Second term
Profile and qualifications: 73 years old, Bachelor in Science from Rajasthan University, 47 years' experience in general insurance marketing field. His rich and diverse experience and seniority is considered a valuable asset to the Company.
Eligibility confirmation: Not debarred from holding office of Director by virtue of any SEBI Order or any other Authority
Relationship with other directors: Not a relative of any of the Directors of the Company
Governance implications: Continuation as Non-Executive Independent Director approved pursuant to Regulation 17(1A) of SEBI Listing Regulations
