IIRM Holdings India Ltd — Others, 20-06-2025: AGM/EGM

IIRM Holdings India Limited has announced a board meeting to seek shareholder approval via postal ballot for changing Mr. Yugandhara Rao Sunkara’s designation from Non-Executive Non-Independent Director to Non-Executive Independent Director for a second five-year term effective April 23, 2025. This change follows the lapse of a prior three-year period that affected his independence status due to past affiliation with a company now a step-down subsidiary. Mr. Sunkara brings over 35 years of insurance industry experience, including leadership roles in India and abroad. Shareholders will vote electronically, with results announced shortly after the voting closes.