SBI Life Insurance Company Ltd - 540719 - Outcome Of Board Meeting Held On July 20, 2022
We wish to inform you that the meeting of the Board of Directors of SBI Life Insurance Company Limited held on July 20, 2022 has approved appointment of Mr. Swaminathan Janakiraman (DIN - 08516241) as a Non-Executive, Nominee Director (Nominated by State Bank of India) of the Company with effect from July 20, 2022, subject to regulatory approval. The brief profile of Mr. Swaminathan Janakiraman is enclosed as Annexure I. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexures. Further, we confirm that Mr. Swaminathan Janakiraman is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority as per the circular of the BSE Limited and the National Stock Exchange of India Limited relating to the Enforcement of SEBI orders regarding appointment of Directors by the listed companies dated June 20, 2018.20-07-2022