Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), ICICI Lombard General Insurance Company has informed that the Board of Directors of the Company at its Meeting held today Tuesday, December 26, 2023, based on the recommendation of Board Nomination & Remuneration Committee, have approved the appointment of Antony Jacob (DIN: 00210724) as an Additional Director in the category of Non-Executive, Independent Director of the Company for a term of five consecutive years effective from January 1, 2024 to December 31, 2028, subject to approval of Members of the Company. The company affirmed that Antony Jacob is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. The Company will seek approval of Members of the Company through Postal Ballot for appointment of Antony Jacob as the Non-Executive, Independent Director of the Company. The details as required under Listing Regulations read with relevant Circular is enclosed herewith as Annexure A. The Meeting of Board of Directors commenced at 11:32 am and concluded at 11:45 am. The above disclosure will be made available on the website of the Company at www.icicilombard.com.
The above information is a part of company’s filings submitted to BSE.