ICICI Prudential Life Insurance Company has informed that it enclosed the Notice of Postal Ballot (Notice), being sent to the Members of the Company for seeking their approval for the Special Business of appointment of Solmaz Altin (DIN: 08206960) as a Non-Executive Director of the Company by way of an Ordinary Resolution, as set out in the Notice. The Notice is also available on the website of the Company at www.iciciprulife.com, which can be accessed at About us> Shareholder Information> Notices> Postal Ballot and would also be available on the website of the National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
