Niva Bupa Health Insurance Company Limited , a prominent player in the Indian insurance sector, has announced a significant change in its key managerial personnel. Rajat Sharma, who served as the Company Secretary and Compliance Officer, has tendered his resignation, marking the end of his tenure with the organization.

Resignation Details

The company informed the National Stock Exchange of India Limited (NSE) and BSE Limited about this development through a formal intimation. Here are the key details of the resignation:

Corporate Governance Implications

The resignation of a Company Secretary, who is considered a key managerial personnel, is a significant event from a corporate governance perspective. The Company Secretary plays a crucial role in ensuring compliance with various regulatory requirements and acts as a bridge between the company's board of directors and its stakeholders.

Regulatory Compliance

Niva Bupa Health Insurance Company Limited has adhered to the regulatory requirements by promptly disclosing this information. The intimation was made in accordance with Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Response

The company's Executive Director & Chief Financial Officer, Vishwanath Mahendra, signed off on the official communication to the stock exchanges. This swift action demonstrates the company's commitment to transparency and regulatory compliance.

As of now, Niva Bupa Health Insurance Company Limited has not announced a successor to Rajat Sharma. The company may provide updates on this matter in due course.

This development comes at a time when the insurance sector in India is experiencing significant growth and regulatory changes.

Niva Bupa Health Insurance Company Limited has announced its upcoming earnings call to discuss the unaudited financial results for the quarter and half year ended September 30, 2025. The call is scheduled for November 3, 2025, at 18:30 IST, providing investors and analysts an opportunity to gain insights into the company's performance.

Key Details of the Earnings Call

Executive Participation

The call will feature key executives from Niva Bupa Health Insurance, including:

• Mr. Krishnan Ramachandran, Managing Director & CEO
• Mr. Vishwanath Mahendra, Executive Director & CFO
• Mr. Ankur Kharbanda, Executive Director & Chief Business Officer
• Mr. Bhabatosh Mishra, Chief Operating Officer
• Mr. Dhiresh Rustogi, Chief Technology Officer
• Mr. Vikas Jain, Chief Investment Officer

Access Information

For those interested in participating, Niva Bupa has provided multiple access options:

Additional Information

The company has also announced that its Board of Directors is scheduled to meet on the same day, November 3, 2025, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025.

In line with regulatory requirements, Niva Bupa has informed that the trading window for Designated Persons and their immediate relatives will remain closed until November 5, 2025 (inclusive).

Investors and analysts looking for further details or clarifications regarding the earnings call can contact the designated ICICI Securities representatives mentioned in the company's official communication.

This earnings call presents an opportunity for stakeholders to gain valuable insights into Niva Bupa Health Insurance's financial performance and future outlook in the health insurance sector.