Niva Bupa Health Insurance Company Limited — Others, 31-07-2025: Shareholders meeting

Niva Bupa Health Insurance has announced its 17th Annual General Meeting for August 26, 2025, to be held via video conferencing. Key proposals include adopting the financial results for the past fiscal year and re-appointing directors David Martin Fletcher and Penelope Ruth Dudley. The company plans to appoint Nangia & Co. LLP as new joint statutory auditors, replacing T.R. Chadha & Co. LLP, with a proposed fee of INR 0.21 Cr for the upcoming fiscal year. Shareholders will also vote on appointing Milind Gajanan Barve, a former HDFC AMC MD, as an Independent Director. Additionally, the company seeks approval for an INR 0.20 Cr annual profit-related commission for Independent Directors Geeta Dutta Goel and Mohit Gupta, and the appointment of Ranjeet Pandey & Associates as Secretarial Auditors for INR 0.04 Cr.