In compliance with Regulation 30 read with Schedule III Part A of the SEBI (LODR) Reg., 2015, General Insurance Corporation of India has informed that it enclosed notice of Postal Ballot dated March 8, 2023, sent to Members of the Corporation for seeking their approval by passing of following Resolutions by means of Postal Ballot through remote e-voting:- Special Business - Ordinary Resolution Item No. 1: Appointment of Dr. M. P. Tangirala (DIN 03609968) as Government Nominee Director of the Corporation Item No. 2: Approval of Material Related Party Transaction(s) to be entered into with Agriculture Insurance Company of India for the Financial Year 2023-24 Item No. 3: Approval of Material Related Party Transaction(s) to be entered into with India International for the Financial Year 2023-24; Special Business - Special Resolution Item No. 4: Alteration in Articles of Association by adoption of new set of Articles of Association of the Corporation.
The above information is a part of company’s filings submitted to BSE.
