Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Reliance Nippon Life Asset Management has informed that the Members at the 23rd Annual General Meeting (AGM) of the Company held on Tuesday, September 18, 2018 commenced at 3:35 P.M. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400020, has considered and approved the appointment of Minoru Kimura as the Non-Executive Non-Independent Director; appointment of Akira Shibata as the Non-Executive Non-Independent Director; Re-appointment of Kanu H. Doshi as the Non-Executive Independent Director for the second term taking effect from April 01, 2019; Re-appointment of S. C. Tripathi as the Non-Executive Independent Director for the second term taking effect from April 01, 2019; appointment of Jai Anmol Ambani as the Non-Executive Non-Independent Director.
The above information is a part of company’s filings submitted to BSE.
