審慎企業諮詢服務

2023年1月10日

信息:BSE有限公司尊敬的先生/女士，附屬:根據2015年SEBI(上市義務和披露要求)條例第30條(“上市條例”)進行的披露根據上市條例第30條，特此通知您，董事會在2023年1月9日舉行的會議上，除其他外，考慮並批準:再次任命Aniket Sunil Talati先生(DIN: 02724484)為獨立董事，任期連續五(5)年，根據提名和薪酬委員會的業績評估和建議，自2023年6月7日(再次任命日期)起至2028年6月6日，並須經股東批準。Aniket Sunil Talati先生不因印度證券交易委員會或任何其他此類當局的任何命令而被禁止擔任董事職務。2.再次任命Shilpi Sumankumar Thapar女士(DIN: 00511871)為獨立董事，任期連續五(5)年，根據提名和薪酬委員會的績效評估和建議，自2023年6月7日(再次任命日期)起至2028年6月6日，並須經股東批準。Shilpi Sumankumar Thapar女士不因印度證券交易委員會或任何其他此類當局的任何命令而被禁止擔任董事職務。3.修改公司章程備忘錄的“目標條款”，加入關於開展(1)招攬和采購保險業務的第5款，並擔任保險庫或保險庫的認可人，須經股東批準。根據2015年SEBI(上市義務和披露要求)條例要求再次任命的詳細信息載於本函附件I和II。我們請求你方將此記錄在案。 Thanking you, is an Independent Director of the Company. He is a qualified Chartered Accountant and was admitted as a fellow of the Institute of Chartered Accountants of India. He also holds a bachelor's degree in commerce from the University of Mumbai and a master's degree in commerce for finance and taxation from Indira Gandhi National Open University. He was elected to the Twenty Fifth Council of the Institute of Chartered Accountants of India in 2022 from the Western India Regional Constituency. He has previously been associated with Lovelock & Lewes LLP, Chartered Accountants. He has been elected as the Vice- President of the Institute of Chartered Accountants of India for the term 2022-23. He is currently a partner at Talati & Talati LLP, Chartered Accountants, Director of ICAI Accounting Research Foundation, Indian Institute of Insolvency Professionals of ICAI and Extensible Business Reporting Language (XBRL) India. He is also ID of Gennext Insurance Brokers Private Limited, wholly owned subsidiary of the Company. He has also been recently appointed as the Technical Advisor to the Board member of SAFA (South Asian Federation of Accountants). He has over eleven years of experience as a qualified chartered accountant. 4.