Ambassador Intra Holdings appointed Anupsing Thakur as an Additional Director (Non-Executive) effective July 28, 2026. The Board of Directors approved the appointment during a meeting held on the same day in Ahmedabad. This move brings a qualified medical practitioner with healthcare and insurance sector experience to the company’s leadership team.

The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also approved the reconstitution of its Nomination and Remuneration Committee, effective July 28, 2026. The committee now comprises three members, including the newly appointed director.

Board Meeting Details

The Board meeting commenced at 06:00 P.M. and concluded at 06:45 P.M. on July 28, 2026. Amrita Lalwani, Company Secretary & Compliance Officer, certified the proceedings. The company submitted the disclosures to BSE Limited, referencing Scrip Code 542524 and Scrip ID AIHL.

Nomination and Remuneration Committee Composition

The restructured Nomination and Remuneration Committee includes the following directors:

Director Profile

Anupsing Thakur (DIN: 11848227) is a qualified medical practitioner. He has 1.5 years of experience as a Single Point of Contact (SPOC) Claim Manager at Phoenix Assurance Private Limited, where he handled health insurance claims for Star Health and Allied Insurance Company Limited. Additionally, he manages an independent medical clinic, providing healthcare services and patient care. The company stated that his experience in the healthcare and insurance sectors will be valuable in his role.

No relationships between directors were disclosed in connection with this appointment.

Ambassador Intra Holdings Limited has appointed M/s Shivam Soni & Co as its new statutory auditors to fill a casual vacancy, subject to shareholder approval. The Board of Directors approved the appointment on June 29, 2026, following the resignation of the former statutory auditor, M/s Maark & Associates, effective May 28, 2026. The new auditors will hold office from June 29, 2026, until the conclusion of the Annual General Meeting for the financial year 2025-26 and will conduct the statutory audit for FY26-27.

The company also appointed M/s Mitt & Co as its internal auditor for the financial year 2026-27, effective June 29, 2026. This appointment was made on the recommendation of the Audit Committee and fills the vacancy created by the resignation of M/s S. Mandawat & Co. The previous internal auditor resigned citing preoccupation with other assignments.

Auditor Changes

The changes in the company's audit firm were detailed in a filing to BSE Limited. The following table summarizes the key details of the appointments and resignations:

The appointment of M/s Shivam Soni & Co is pursuant to Section 139 of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has recommended the appointment for shareholder approval at the ensuing Annual General Meeting. The company will intimate the date and venue of the AGM in due course.