Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Regulations), Niva Bupa Health Insurance Company has informed that, Pradeep Pant (DIN: 00677064), Independent Director of the Company has completed his second term of five consecutive years commencing from January 20, 2020 till January 19, 2025. Consequently, Pradeep Pant has ceased to be an Independent Director of the Company with effect from the close of business hours on January 19, 2025. The details required under Regulation 30 of the SEBI (Listing Regulations) read with SEBI Circular SEBI/HO/CFD/CFDPoD-l/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A. The above information will also be available on website of the Company www.nivabupa.com.
The above information is a part of company’s filings submitted to BSE.
