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ICICI Lombard
BSE: 540716NSE: ICICIGIISIN: INE765G01017

11th-Nov-2021 20:06Source: BSE

ICICI Lombard General Insurance Company - Approval For Re-Appointment Of Mr. Uday Chitale As A Non-Executive Independent Director For A Second Term Of Five (5) Consecutive Years Effective From April 19, 2021, Under Section 48A Of The Insurance Act, 1

Approval for re-appointment of Mr. Uday Chitale as a Non-executive Independent Director for a second term of five (5) consecutive years effective from April 19, 2021, under section 48A of the Insurance Act, 1938

The Company vide its letter dated April 10, 2021 had intimated Stock Exchanges that the Members of the Company through resolution passed by Postal Ballot on April 9, 2021 approved the re-appointment of Mr. Uday Chitale as a Non-executive Independent Director of the Company for a second term of five (5) consecutive years effective from April 19, 2021.

We further wish to inform you that Insurance Regulatory and Development Authority of India ("IRDAI") vide its letter no. 483/F&A-NL/48A-All/02/214 dated November 9, 2021 has also approved the re-appointment of Mr. Uday Chitale as a Non-executive Independent Director of the Company for a second term of five (5) consecutive years effective from April 19, 2021 under section 48A of the Insurance Act, 1938.

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