General Insurance Corporation of India - 540755 - Shareholding for the Period Ended December 31, 2020
General Insurance Corporation of India has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed the schedule of analyst/institutional investor meeting(s) held on January 14 2021 with senior management of the Corporation. General Insurance Corporation of India - 540755 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 032320 Name of the Signatory :- Suchita GuptaDesignation :- Company Secretary and Compliance Officer General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Central Government through Ministry of Finance Letter F. No. A-11011/6/2017-Ins.II dated 8th January 2021 has appointed Mr. Amit Agrawal (DIN: 07117013), Additional Secretary, Department of Financial Services, Ministry of Finance as Government Nominee Director on the Board of the Corporation with immediate effect and until further orders, vice Ms. Dakshita Das, Additional Secretary. Kindly note that Mr. Amit Agrawal is not related to any of the existing Directors of the Corporation and is not debarred from holding office of Director by virtue of any SEBI Order or any other authority. The brief profile of Mr. Amit Agrawal is attached herewith. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Central Government through Ministry of Finance Letter F. No. A-11011/6/2017-Ins.II dated 8th January 2021 has appointed Mr. Amit Agrawal (DIN: 07117013), Additional Secretary, Department of Financial Services, Ministry of Finance as Government Nominee Director on the Board of the Corporation with immediate effect and until further orders, vice Ms. Dakshita Das, Additional Secretary. Kindly note that Mr. Amit Agrawal is not related to any of the existing Directors of the Corporation and is not debarred from holding office of Director by virtue of any SEBI Order or any other authority. The brief profile of Mr. Amit Agrawal is attached herewith. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 5th January 2021, took note of the appointment of following as Key Management Person of the Corporation with effect from 1st January 2021, pursuant to the Insurance Regulatory and Development Authority of India (IRDAI) Corporate Governance Guidelines 2016 : 1. Mrs. Jayashree Ranade as Chief Investment Officer & Key Management Person of the Corporation in place of Mr. Shashikant N. More who has retired on attaining the age of superannuation. 2. Mrs. Jayashri Balkrishna, as Chief Risk Officer & Key Management Person of the Corporation in place of Mrs. Madhulika Bhaskar. The Brief profiles of Mrs. Jayashree Ranade & Mrs. Jayashri Balkrishna are enclosed. General Insurance Corporation of India - 540755 - Outcome Of Board Meeting Held On 5Th January 2021
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today took note of the appointment of following as Key Management Person of the Corporation with effect from 1st January 2021, pursuant to the Insurance Regulatory and Development Authority of India (IRDAI) Corporate Governance Guidelines 2016 : 1. Mrs. Jayashree Ranade as Chief Investment Officer & Key Management Person of the Corporation in place of Mr. Shashikant N. More who has retired on attaining the age of superannuation. 2. Mrs. Jayashri Balkrishna, as Chief Risk Officer & Key Management Person of the Corporation in place of Mrs. Madhulika Bhaskar. The Brief profiles of Mrs. Jayashree Ranade & Mrs. Jayashri Balkrishna are enclosed.. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with para A of Schedule III and Regulations 46(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that CARE Ratings Ltd. (CARE) has assigned rating to General Insurance Corporation of lndia (''GIC Re''), as per details enclosed. General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting at AGM) in the prescribed format alongwith the Combined Report given by Shri S. N. Ananthasubramanian, Practicing Company Secretary (PCS), Scrutinizer for the resolutions proposed at the Annual General Meeting held on 23 rd December 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the Voting is also being hosted on the website of the Corporation, www.gicofindia .com and website of M/s. National Securities and Depository Limited at www.evoting.nsdl.com . You are requested to take note of the above and arrange to bring this to the notice of all concerned. General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting at AGM) in the prescribed format alongwith the Combined Report given by Shri S. N. Ananthasubramanian, Practicing Company Secretary (PCS), Scrutinizer for the resolutions proposed at the Annual General Meeting held on 23 rd December 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the Voting is also being hosted on the website of the Corporation, www.gicofindia .com and website of M/s. National Securities and Depository Limited at www.evoting.nsdl.com . You are requested to take note of the above and arrange to bring this to the notice of all concerned.