In terms of Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill, ICICI Prudential Life Insurance Company has informed that Wilfred John Blackburn (DIN: 0008753207), non-executive Director, has tendered his resignation as a Director of the Company with effect from July 27, 2022 due to his resignation from the Prudential Group effective end of July 2022. The Board noted the same, and has acknowledged and placed on record their heartfelt appreciation for the valuable contribution and guidance provided by Wilfred John Blackburn during his tenure as a Director of the Company. Further, the Board of Directors of the Company has through a resolution dated July 27, 2022 approved the appointment of Benjamin Bulmer (DIN: 0009682658) as a non-executive (Additional) Director of the Company, nominated by Prudential Corporation Holdings Limited, with effect from July 27, 2022.
The above information is a part of company’s filings submitted to BSE.
