Investor Relations

All

Media Releases

General Insurance Company of the Year Award - AIIA 2024

Transparency Report 11.0- Half-Year Ended 2024-25

Transparency Report 10.0 - FY 2023-24

Performance Report - Q4 FY 2023-24

Unpaid/Unclaimed Dividend

Stock Exchange Disclosures

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FY 24-25

Regulation 30 Disclosure-Transparency Report 11.0 Regulation 30 Disclosure – Appointment of Director (Mukul Gupta) Regulation 30 Disclosure - Investor/Analyst Meet 20-11-2024 Regulation 30 Disclosure – Press/Media Release Earnings Call Transcript – Q2 FY 2024-25 Regulation 30 Disclosure - Investor/Analyst Meet 13-11-2024 Regulation 30 Disclosure - Investor/Analyst Meet 12-11-2024 Regulation 30 Disclosure - Earnings Call Transcript – Q2 FY 2024-25 Reconciliation of Share Capital Audit Report_Q2 FY2024-25 Financial Results Newspaper Publication – Q2 FY 2024-25 Regulation 30 Disclosure - Earnings Call Audio Recording Q2 FY 2024-25 Board Meeting Outcome – 24-10-2024 & Financial Results Q2 FY 2024-25 Amended Fair Disclosure Code Regulation 30 Disclosure - Press Release & Investor PPT_Q2 FY2024-25 Corporate Governance Report_Q2 FY2024-25 Shareholding Pattern_Q2 FY2024-25 Regulation 30 Disclosure – Credit Rating Investor Grievance Report - Q2 FY 2024-25 Regulation 30 Disclosure – Earnings Call Intimation Q2 FY 2024-25 Certificate under Reg 74(5)_Q2 FY 2024-25 Board Meeting Intimation – 24-10-2024 Closure of Trading Window – Financial Results Q2 FY 2024-25 Regulation 30 Disclosure - Bihar & MH GST Order Regulation 30 Disclosure - GJ GST Order Regulation 30 Disclosure - Investor/Analyst Meet 29-08-2024 Regulation 30 Disclosure - JK GST Order 8th AGM - Voting Results & Scrutinizers Report 8th AGM - Summary of Proceedings Updated Annual Report - FY 2023-24 Regulation 30 Disclosure - Investor/Analyst Meet 22-08-2024 Regulation 30 Disclosure - Earnings Call Transcript - Q1 FY 2024-25 Financial Results Newspaper Publication - Q1 FY 2024-25 Regulation 30 Disclosure - Earnings Call Audio Recording Q1 FY 2024-25 Board Meeting Outcome -25-07-2024 & Financial Results Q1 FY 2024-25 Regulation 30 Disclosure - Press Release & Investor PPT_Q1 FY2024-25 8th AGM Notice - Newspaper Publication LS 8th AGM Notice - Newspaper Publication FE & LS Investor Grievance Report_Q1 FY2024-25 8th AGM Notice & Annual Report for FY 2023-24 Corporate Governance Report_Q1 FY2024-25 Reconciliation of Share Capital Audit Report_Q1 FY2024-25 Regulation 30 Disclosure - Earnings Call Intimation Q1 FY 2024-25 8th AGM - Intimation Regulation 30 Disclosure - Transparency Report 10.0 Certificate under Reg 74(5)_Q1 FY2024-25 Board Meeting Intimation - 25-07-2024 Regulation 30 Disclosure - Search Closure of Trading Window - Financial Results Q1 FY 2024-25 Board Meeting Outcome - 28-07-2024 Regulation 30 Disclosure - Resignation of Director (Rrajendra Beri) Regulation 30 Disclosure - Resignation of Director (Chandran Ratnaswami) Regulation 30 Disclosure - Earnings Call Transcript - Q4 FY 2023-24 Regulation 30 Disclosure - Earnings Call Audio Recording- Q4 FY 2023-24 Financial Results Newspaper Publication - Q4 FY 2023-24 Board Meeting Outcome - 11-06-2024 & Financial Results Q4 FY 2023-24 Regulation 30 Disclosure - Press Release & Investor PPT_Q4 FY 2023-24 Regulation 30 Disclosure - Earnings Call Intimation Q4 FY 2023-24 Regulation 30 Disclosure - Details of KMP Board Meeting Intimation - 11-06-2024 Code of Fair Disclosure Closure of Trading Window - Financial Results Q4 FY 2023-24

Regulation 30 Disclosure-Transparency Report 11.0

Regulation 30 Disclosure – Appointment of Director (Mukul Gupta)

Regulation 30 Disclosure - Investor/Analyst Meet 20-11-2024

Regulation 30 Disclosure – Press/Media Release

Earnings Call Transcript – Q2 FY 2024-25

Regulation 30 Disclosure - Investor/Analyst Meet 13-11-2024

Regulation 30 Disclosure - Investor/Analyst Meet 12-11-2024

Regulation 30 Disclosure - Earnings Call Transcript – Q2 FY 2024-25

Reconciliation of Share Capital Audit Report_Q2 FY2024-25

Financial Results Newspaper Publication – Q2 FY 2024-25

Regulation 30 Disclosure - Earnings Call Audio Recording Q2 FY 2024-25

Board Meeting Outcome – 24-10-2024 & Financial Results Q2 FY 2024-25

Amended Fair Disclosure Code

Regulation 30 Disclosure - Press Release & Investor PPT_Q2 FY2024-25

Corporate Governance Report_Q2 FY2024-25

Shareholding Pattern_Q2 FY2024-25

Regulation 30 Disclosure – Credit Rating

Investor Grievance Report - Q2 FY 2024-25

Regulation 30 Disclosure – Earnings Call Intimation Q2 FY 2024-25

Certificate under Reg 74(5)_Q2 FY 2024-25

Board Meeting Intimation – 24-10-2024

Closure of Trading Window – Financial Results Q2 FY 2024-25

Regulation 30 Disclosure - Bihar & MH GST Order

Regulation 30 Disclosure - GJ GST Order

Regulation 30 Disclosure - Investor/Analyst Meet 29-08-2024

Regulation 30 Disclosure - JK GST Order

8th AGM - Voting Results & Scrutinizers Report

8th AGM - Summary of Proceedings

Updated Annual Report - FY 2023-24

Regulation 30 Disclosure - Investor/Analyst Meet 22-08-2024

Regulation 30 Disclosure - Earnings Call Transcript - Q1 FY 2024-25

Financial Results Newspaper Publication - Q1 FY 2024-25

Regulation 30 Disclosure - Earnings Call Audio Recording Q1 FY 2024-25

Board Meeting Outcome -25-07-2024 & Financial Results Q1 FY 2024-25

Regulation 30 Disclosure - Press Release & Investor PPT_Q1 FY2024-25

8th AGM Notice - Newspaper Publication LS

8th AGM Notice - Newspaper Publication FE & LS

Investor Grievance Report_Q1 FY2024-25

8th AGM Notice & Annual Report for FY 2023-24

Corporate Governance Report_Q1 FY2024-25

Reconciliation of Share Capital Audit Report_Q1 FY2024-25

Regulation 30 Disclosure - Earnings Call Intimation Q1 FY 2024-25

8th AGM - Intimation

Regulation 30 Disclosure - Transparency Report 10.0

Certificate under Reg 74(5)_Q1 FY2024-25

Board Meeting Intimation - 25-07-2024

Regulation 30 Disclosure - Search

Closure of Trading Window - Financial Results Q1 FY 2024-25

Board Meeting Outcome - 28-07-2024

Regulation 30 Disclosure - Resignation of Director (Rrajendra Beri)

Regulation 30 Disclosure - Resignation of Director (Chandran Ratnaswami)

Regulation 30 Disclosure - Earnings Call Transcript - Q4 FY 2023-24

Regulation 30 Disclosure - Earnings Call Audio Recording- Q4 FY 2023-24

Financial Results Newspaper Publication - Q4 FY 2023-24

Board Meeting Outcome - 11-06-2024 & Financial Results Q4 FY 2023-24

Regulation 30 Disclosure - Press Release & Investor PPT_Q4 FY 2023-24

Regulation 30 Disclosure - Earnings Call Intimation Q4 FY 2023-24

Regulation 30 Disclosure - Details of KMP

Board Meeting Intimation - 11-06-2024

Code of Fair Disclosure

Closure of Trading Window - Financial Results Q4 FY 2023-24

Financial Information

All

Investors/Analysts Call

All

Investors/Analysts Call Intimation

Q2 FY 2024-25 Earnings Call Intimation - 25-10-2024

Q1 FY 2024-25 Earnings Call Intimation- 26-07-2024

Q4 FY 2023-24 Earnings Call Intimation- 14-06-2024

Investor Presentation

Investor Presentation for Q2 FY 2024-25

Investor Presentation for Q1 FY 2024-25

Investor Presentation for Q4 FY 2023-24

Investor Call Recording

FY 2024-25

Earnings Call Audio Recording – Q2 FY2024-25

Earnings Call Audio Recording - Q1 FY2024-25

Earnings Call Audio Recording - Q4 FY2023-24

Investor Call Transcript

Earnings Call Transcript - Q1 FY 2024-25

Earnings Call Transcript - Q4 FY 2023-24

Governance

All

Board of Directors

Kamesh Goyal is the Non-Executive Chairman of our Company and has been a Director of our Company since its incorporation. He holds a bachelor’s degree in science from the University of Delhi. He holds a bachelor’s degree in law and master’s degree in business administration from the University of Delhi. He has several years of experience in the insurance industry and has served as the chief executive officer of Bajaj Allianz General Insurance and Bajaj Allianz Life Insurance Company Limited. He is also an associate of the Insurance Institute of India. Jasleen Kohli is the Managing Director and Chief Executive Officer of our Company. She has attended the K J Somaiya Institute of Management Studies and Research for post graduate programme in management studies. She has several years of experience in the insurance industry and has served as the head - operations of Bajaj Allianz General Insurance. Vandana Gupta is an Independent Director of our Company. She has a bachelor’s degree in medical sciences and surgery from Kanpur University and doctor of medicine degree from Bundelkhand University. She has several years of experience in the medical field and has worked as a senior pathologist in a private hospital since 2003. Christof Mascher is an Independent Director of our Company. He holds a master’s degree in Philosophy from the University of Vienna and doctorate degree in law from the University of Innsbruck. He was appointed as the chief operating officer of Allianz SE and the chairman of supervisory board of Syncier GmbH. Mahender Kumar Garg is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accounts of India and holds a bachelor’s degree in commerce from the Punjab University. He is also a Fellow member of Insurance Institute of India. He has several years of experience in the Insurance Industry and was the Chairman and Managing Director of United India Insurance Company Limited from 2004 to 2007. Gopalakrishnan Soundarajan is a Non-Executive Director of our Company. He is a member of the Institute of Chartered Accountants of India and holds a bachelor’s degree in commerce from the University of Madras. He is also a Qualified Chartered Analyst and Member of the CFA Institute in the United States. He is the Chief Operating Officer of Fairfax India Holdings Corporation, Managing Director, India at Hamblin Watsa Investment Counsel (Hamblin Watsa), a wholly owned subsidiary of Fairfax Financial Holdings Limited (Fairfax). Prior to his roles with Fairfax and Hamblin Watsa, he was the Chief Investment Officer of ICICI Lombard. He held the position of head of investments at ICICI Lombard from 2001 to 2018 and was a member of the investment committee. Mukul Gupta is an Additional Director in capacity of Independent Director of our Company. He is a Chartered Accountant and has over 3.5 decades of work experience in the financial services industry. He is a highly experienced professional with an extensive background having worked in different verticals of the industry such as Insurance, Asset Management and Banks. He has a track record of leading and contributing to successful ventures, start-ups, and handling core management initiatives across various renowned organizations, especially in insurance sector and asset management, including working in CEO, CFO and in Board of Director roles. His earlier experiences include being the CEO at Birla Sun Life Asset Management Company Limited. He also played a crucial role in the building up of Bajaj Allianz Life Insurance Company Ltd, where he served as the CFO & Head of Bancassurance. He has also worked with Management Consulting organizations such as Accenture & KPMG, working with clients across Government and privately owned (foreign & local) financial services organizations.

Kamesh Goyal is the Non-Executive Chairman of our Company and has been a Director of our Company since its incorporation. He holds a bachelor’s degree in science from the University of Delhi. He holds a bachelor’s degree in law and master’s degree in business administration from the University of Delhi. He has several years of experience in the insurance industry and has served as the chief executive officer of Bajaj Allianz General Insurance and Bajaj Allianz Life Insurance Company Limited. He is also an associate of the Insurance Institute of India.

Jasleen Kohli is the Managing Director and Chief Executive Officer of our Company. She has attended the K J Somaiya Institute of Management Studies and Research for post graduate programme in management studies. She has several years of experience in the insurance industry and has served as the head - operations of Bajaj Allianz General Insurance.

Vandana Gupta is an Independent Director of our Company. She has a bachelor’s degree in medical sciences and surgery from Kanpur University and doctor of medicine degree from Bundelkhand University. She has several years of experience in the medical field and has worked as a senior pathologist in a private hospital since 2003.

Christof Mascher is an Independent Director of our Company. He holds a master’s degree in Philosophy from the University of Vienna and doctorate degree in law from the University of Innsbruck. He was appointed as the chief operating officer of Allianz SE and the chairman of supervisory board of Syncier GmbH.

Mahender Kumar Garg is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accounts of India and holds a bachelor’s degree in commerce from the Punjab University. He is also a Fellow member of Insurance Institute of India. He has several years of experience in the Insurance Industry and was the Chairman and Managing Director of United India Insurance Company Limited from 2004 to 2007.

Gopalakrishnan Soundarajan is a Non-Executive Director of our Company. He is a member of the Institute of Chartered Accountants of India and holds a bachelor’s degree in commerce from the University of Madras. He is also a Qualified Chartered Analyst and Member of the CFA Institute in the United States. He is the Chief Operating Officer of Fairfax India Holdings Corporation, Managing Director, India at Hamblin Watsa Investment Counsel (Hamblin Watsa), a wholly owned subsidiary of Fairfax Financial Holdings Limited (Fairfax). Prior to his roles with Fairfax and Hamblin Watsa, he was the Chief Investment Officer of ICICI Lombard. He held the position of head of investments at ICICI Lombard from 2001 to 2018 and was a member of the investment committee.

Mukul Gupta is an Additional Director in capacity of Independent Director of our Company. He is a Chartered Accountant and has over 3.5 decades of work experience in the financial services industry. He is a highly experienced professional with an extensive background having worked in different verticals of the industry such as Insurance, Asset Management and Banks. He has a track record of leading and contributing to successful ventures, start-ups, and handling core management initiatives across various renowned organizations, especially in insurance sector and asset management, including working in CEO, CFO and in Board of Director roles. His earlier experiences include being the CEO at Birla Sun Life Asset Management Company Limited. He also played a crucial role in the building up of Bajaj Allianz Life Insurance Company Ltd, where he served as the CFO & Head of Bancassurance. He has also worked with Management Consulting organizations such as Accenture & KPMG, working with clients across Government and privately owned (foreign & local) financial services organizations.

Key Management and Senior Management

Key Managerial Personnel The details of our Key Managerial Personnel of are as follows: Jasleen Kohli is the Managing Director and Chief Executive Officer of our Company. She has attended the K J Somaiya Institute of Management Studies and Research for post graduate programme in management studies. She has several years of experience in the insurance industry and has served as the head - operations of Bajaj Allianz General Insurance. Ravi Khetan is the Chief Financial Officer of our Company. He has been associated with our Company since May 2, 2017. He cleared the examination for a bachelor’s degree in commerce from University of Rajasthan and he is an associate member of the Institute of Chartered Accountants of India. He has work experience in the field of finance. Previously, he worked with Bajaj Allianz General Insurance as the Head MIS and Cash Management from April 2015 to April 2017 and as the Assistant Vice President Finance from April 2009 to March 2015. Tejas Saraf is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since December 6, 2017. He holds a bachelor’s degree in commerce and law from University of Pune and is an associate member of the Institute of Company Secretaries of India. He has work experience in the field of insurance and corporate laws compliance, secretarial and risk management. Previously, he has worked with Go Digit Infoworks Services Private Limited (formerly Oben Services Private Limited) as Company Secretary from January, 2017 to December, 2017 and with Bajaj Allianz Life Insurance Company Limited as an Assistant Company Secretary from January, 2014 to November, 2016 and from November, 2010 to March, 2012. Senior Management Easwara Narayanan Muthuswamy is the Chief Operating Officer of our Company. He has been associated with our Company since January 18, 2023. He holds a bachelor’s of commerce degree from the University of Kerala and a master of business administration degree from the Cochin University of Science and Technology. Previously, he has worked with Star Health and Allied Insurance Company Limited as Chief Claims Officer from November 10, 2021 to November 9, 2022 and with Future Generali India Insurance Company Limited as Chief Technical Officer from February 1, 2012 to November 13, 2018. Nikhil Kamdar is the Appointed Actuary of our Company. He has been associated with our Company since January 15, 2018. He holds a bachelor’s degree in computer science and engineering from Jaypee Institute of Information Technology University (JIITU). He is a member of the Institute of Actuaries of India. He is a qualified actuary with specialization in General Insurance. He has work experience in the field of insurance, product development and actuarial reserving and pricing insurance products. Previously, he worked with Swiss Re Global Business Solutions India Private Limited from July 2017 to January 2018 as an Assistant Vice President part of P&C reserving team for Swiss Re global EMEA region, prior to which he has worked with Bajaj Allianz General Insurance Company Limited from January 2014 to July 2017 as an Assistant Manager – Actuarial. He has previously worked with Mercer Consulting (India) Private Limited from October 2011 to March 2014 where his last designation was Senior Analyst in Retirement Benefits – Americas working on Canadian pension funding valuation. Rajeev Singh is the Chief Technical and Risk Officer of our Company. He has been associated with our Company since December 6, 2017. He cleared the examination for post graduate diploma programme degree in insurance and risk management from the Birla Institute of Management Technology. Prior to joining our Company, he was associated with Bajaj Allianz General Insurance Company Limited from May 13, 2003 to May 6, 2017. His last designation at Bajaj Allianz General Insurance Company Limited was Head Reinsurance, Marine and Liability Underwriting. Ganesan Ramesh is the Internal Auditor our Company. He has been associated with our Company since March 21, 2019. He holds a bachelor’s degree in commerce from Madurai Kamaraj University and master of financial management from Annamalai University, Chidambaram. He is also a qualified Certified Information Systems Auditor (CISA). He has work experience in the field of insurance and internal audit. Previously, he worked with Cholamandalam MS General Insurance Company Limited as Chief Manager – Internal Audit from July 2014 to March 2019, prior to which he has worked with Company for Co-Operative Insurance (Tawuniya), Riyadh, Kingdom of Saudi Arabia as internal auditor from December 2011 to June 2014. Parimal Heda is the Chief Investment Officer of our Company. He has been associated with our Company since June 15, 2017. He holds a bachelor’s degree in engineering (Chemical Branch) from Pune University and a master’s degree in business administration from ESC Rennes School of Business, France. He has experience in the field of Investment management. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as the Associate Vice President from June 2012 to June 2017, prior to which he has worked with ICICI Bank Limited as Manager from February 2007 to June 2012. Rasika Kuber is the Chief Compliance Officer of our Company. She has been associated with our Company since July 31, 2017. She holds a bachelor’s degree in social, legal sciences and bachelor’s degree in law from ILS Law College, Pune and a master’s degree in law from University of Pune. She has worked in the insurance industry for the past 13 years and has experience in compliance, corporate law, and governance. Previously, she worked with Bajaj Allianz Life Insurance Company Limited as Senior Manager from January 2013 to July 2017, prior to which she worked with ICICI Prudential Life Insurance Company Limited as a Manager – Compliance from June 2009 to December 2012. Adarsh Agarwal is the Chief Actuary and Product Officer - Corporate Business of our Company. He has been associated with our Company since April 24, 2017. He holds a bachelor’s degree in technology in mechanical Engineering from Institute of Technology, Banaras Hindu University (ITBHU). He is a qualified actuary and fellow member of the Institute of Actuaries of India. He has work experience in the field of actuarial function, pricing, reserving, capital management, reinsurance, and sales. Previously, he worked with Bajaj Allianz General Insurance Company Limited as Head – Actuarial from September 2010 to April 2017 and with EMB Consultancy Services India Limited (Now Towers Watson) as a Consultant from February 2006 to September 2010, prior to which he has worked with Indian Farmers Fertilizers Co-operative Limited as Assistant Engineer (Mech.) from January 2005 to February 2006 and Tata Steel as Graduate Operation Trainee, raw material division from July 2002 to January 2004. Vivek Chaturvedi is the Chief Marketing Officer and Head of Direct Sales, Health, & Travel Business of our Company. He has been associated with our Company since April 4, 2017. He attended Maulana Azad National Institute of Technology (MANIT), Bhopal for a bachelor’s degree in electronics & telecommunications and a post graduate diploma in management from the Indian Institute of Management, Calcutta. He has several years of work experience across the insurance industry in sales & marketing roles. Gangadharayya Jadagerimath is the Head of Technology of our Company. He has been associated with our Company since June 18, 2018.He holds a bachelor’s degree from University of Karnataka and master’s degree from University of Karnataka. He has work experience in the field of information technology. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as Vice-President- IT from February 2012 to June 2018, prior to which he has worked with Bajaj Allianz General Insurance Company Limited as Assistant Vice President – Quality and Testing from May 2005 to February 2012. Amrit Arora is the Chief Human Resources Officer of our Company. She has been associated with our Company since December 1, 2017. She holds a bachelor’s degree in of arts (honours), with an honours in economics from Punjab University and cleared the examination for master’s degree in of labour law and labour welfare from Symbiosis Law College, University of Pune and post graduate diploma in management (PM & HRD) from Indian Institute of Modern Management (IIMM), Pune. She has work experience in the field of human resource for 12 years. Previously, she worked with Hindustan Times as General Manager – Human Resources from December 2006 to December 2010, prior to which she has worked with Bajaj Allianz General Insurance Company Limited as Zonal Manager – Human Resources from July 2003 to November 2006.

Key Managerial Personnel

The details of our Key Managerial Personnel of are as follows:

Jasleen Kohli is the Managing Director and Chief Executive Officer of our Company. She has attended the K J Somaiya Institute of Management Studies and Research for post graduate programme in management studies. She has several years of experience in the insurance industry and has served as the head - operations of Bajaj Allianz General Insurance.

Ravi Khetan is the Chief Financial Officer of our Company. He has been associated with our Company since May 2, 2017. He cleared the examination for a bachelor’s degree in commerce from University of Rajasthan and he is an associate member of the Institute of Chartered Accountants of India. He has work experience in the field of finance. Previously, he worked with Bajaj Allianz General Insurance as the Head MIS and Cash Management from April 2015 to April 2017 and as the Assistant Vice President Finance from April 2009 to March 2015.

Tejas Saraf is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since December 6, 2017. He holds a bachelor’s degree in commerce and law from University of Pune and is an associate member of the Institute of Company Secretaries of India. He has work experience in the field of insurance and corporate laws compliance, secretarial and risk management. Previously, he has worked with Go Digit Infoworks Services Private Limited (formerly Oben Services Private Limited) as Company Secretary from January, 2017 to December, 2017 and with Bajaj Allianz Life Insurance Company Limited as an Assistant Company Secretary from January, 2014 to November, 2016 and from November, 2010 to March, 2012.

Senior Management

Easwara Narayanan Muthuswamy is the Chief Operating Officer of our Company. He has been associated with our Company since January 18, 2023. He holds a bachelor’s of commerce degree from the University of Kerala and a master of business administration degree from the Cochin University of Science and Technology. Previously, he has worked with Star Health and Allied Insurance Company Limited as Chief Claims Officer from November 10, 2021 to November 9, 2022 and with Future Generali India Insurance Company Limited as Chief Technical Officer from February 1, 2012 to November 13, 2018.

Nikhil Kamdar is the Appointed Actuary of our Company. He has been associated with our Company since January 15, 2018. He holds a bachelor’s degree in computer science and engineering from Jaypee Institute of Information Technology University (JIITU). He is a member of the Institute of Actuaries of India. He is a qualified actuary with specialization in General Insurance. He has work experience in the field of insurance, product development and actuarial reserving and pricing insurance products. Previously, he worked with Swiss Re Global Business Solutions India Private Limited from July 2017 to January 2018 as an Assistant Vice President part of P&C reserving team for Swiss Re global EMEA region, prior to which he has worked with Bajaj Allianz General Insurance Company Limited from January 2014 to July 2017 as an Assistant Manager – Actuarial. He has previously worked with Mercer Consulting (India) Private Limited from October 2011 to March 2014 where his last designation was Senior Analyst in Retirement Benefits – Americas working on Canadian pension funding valuation.

Rajeev Singh is the Chief Technical and Risk Officer of our Company. He has been associated with our Company since December 6, 2017. He cleared the examination for post graduate diploma programme degree in insurance and risk management from the Birla Institute of Management Technology. Prior to joining our Company, he was associated with Bajaj Allianz General Insurance Company Limited from May 13, 2003 to May 6, 2017. His last designation at Bajaj Allianz General Insurance Company Limited was Head Reinsurance, Marine and Liability Underwriting.

Ganesan Ramesh is the Internal Auditor our Company. He has been associated with our Company since March 21, 2019. He holds a bachelor’s degree in commerce from Madurai Kamaraj University and master of financial management from Annamalai University, Chidambaram. He is also a qualified Certified Information Systems Auditor (CISA). He has work experience in the field of insurance and internal audit. Previously, he worked with Cholamandalam MS General Insurance Company Limited as Chief Manager – Internal Audit from July 2014 to March 2019, prior to which he has worked with Company for Co-Operative Insurance (Tawuniya), Riyadh, Kingdom of Saudi Arabia as internal auditor from December 2011 to June 2014.

Parimal Heda is the Chief Investment Officer of our Company. He has been associated with our Company since June 15, 2017. He holds a bachelor’s degree in engineering (Chemical Branch) from Pune University and a master’s degree in business administration from ESC Rennes School of Business, France. He has experience in the field of Investment management. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as the Associate Vice President from June 2012 to June 2017, prior to which he has worked with ICICI Bank Limited as Manager from February 2007 to June 2012.

Rasika Kuber is the Chief Compliance Officer of our Company. She has been associated with our Company since July 31, 2017. She holds a bachelor’s degree in social, legal sciences and bachelor’s degree in law from ILS Law College, Pune and a master’s degree in law from University of Pune. She has worked in the insurance industry for the past 13 years and has experience in compliance, corporate law, and governance. Previously, she worked with Bajaj Allianz Life Insurance Company Limited as Senior Manager from January 2013 to July 2017, prior to which she worked with ICICI Prudential Life Insurance Company Limited as a Manager – Compliance from June 2009 to December 2012.

Adarsh Agarwal is the Chief Actuary and Product Officer - Corporate Business of our Company. He has been associated with our Company since April 24, 2017. He holds a bachelor’s degree in technology in mechanical Engineering from Institute of Technology, Banaras Hindu University (ITBHU). He is a qualified actuary and fellow member of the Institute of Actuaries of India. He has work experience in the field of actuarial function, pricing, reserving, capital management, reinsurance, and sales. Previously, he worked with Bajaj Allianz General Insurance Company Limited as Head – Actuarial from September 2010 to April 2017 and with EMB Consultancy Services India Limited (Now Towers Watson) as a Consultant from February 2006 to September 2010, prior to which he has worked with Indian Farmers Fertilizers Co-operative Limited as Assistant Engineer (Mech.) from January 2005 to February 2006 and Tata Steel as Graduate Operation Trainee, raw material division from July 2002 to January 2004.

Vivek Chaturvedi is the Chief Marketing Officer and Head of Direct Sales, Health, & Travel Business of our Company. He has been associated with our Company since April 4, 2017. He attended Maulana Azad National Institute of Technology (MANIT), Bhopal for a bachelor’s degree in electronics & telecommunications and a post graduate diploma in management from the Indian Institute of Management, Calcutta. He has several years of work experience across the insurance industry in sales & marketing roles.

Gangadharayya Jadagerimath is the Head of Technology of our Company. He has been associated with our Company since June 18, 2018.He holds a bachelor’s degree from University of Karnataka and master’s degree from University of Karnataka. He has work experience in the field of information technology. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as Vice-President- IT from February 2012 to June 2018, prior to which he has worked with Bajaj Allianz General Insurance Company Limited as Assistant Vice President – Quality and Testing from May 2005 to February 2012.

Amrit Arora is the Chief Human Resources Officer of our Company. She has been associated with our Company since December 1, 2017. She holds a bachelor’s degree in of arts (honours), with an honours in economics from Punjab University and cleared the examination for master’s degree in of labour law and labour welfare from Symbiosis Law College, University of Pune and post graduate diploma in management (PM & HRD) from Indian Institute of Modern Management (IIMM), Pune. She has work experience in the field of human resource for 12 years. Previously, she worked with Hindustan Times as General Manager – Human Resources from December 2006 to December 2010, prior to which she has worked with Bajaj Allianz General Insurance Company Limited as Zonal Manager – Human Resources from July 2003 to November 2006.

Company Policies

Archival Policy for Archiving Data and Documents in Relation to the Company

Code of Conduct for the Board of Directors and the Senior Management

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information

Policy for Determination of Material Subsidiaries

Policy for Determination of Materiality of Eventsinformation as per the SEBI Listing Regulations

Policy on Appointment and Remuneration of Directors

Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions

Policy on Remuneration of Employees and Key Managerial Persons

Whistle Blower Policy and Vigil Mechanism

Term of Appointment of Independent Director

Dividend Distribution Policy

Corporate Social Responsibility Policy

Annual Return

Annual Return 2022-23

Annual Return 2021-22

List of Committees

Shareholder Information

All

Notice of AGMs/EGMs/Postal Ballot

8th AGM - Notice

EGM 03-05-2024 - Notice

Registration and Contact Information

Registrar and Transfer Agent

Shareholding Pattern

Shareholding Pattern - Q2 FY2024-25

Shareholding Pattern - Q1 FY2024-25

Shareholding Pattern - Q4 FY2023-24

Reach Out to Us

For any queries, please reach out to us at investor.relations@godigit.com

Framework for Investor Grievance Redressal

Material Contracts and Documents for Inspection

All

List of Documents

A1. Offer Agreement and Amendments A2. Amendment to Registrar Agreement A3. Cash Escrow and Sponsor Banks Agreement A4. Share Escrow Agreement A5. Syndicate Agreement B1. Certified Copies of MOA and AOA B2. Certificate of Incorporation 7 December 2016 B3. Fresh Certificate of Incorporation 12 June 2017 B4. Board and Shareholders Resolution approving the offer B5. Board Resolution approving the previous DRHP B6. Board Resolution approving DRHP dated 30 March 2023 B7. Board Resolution approving addendum to DRHP B8. Board Resolution approving RHP B9. IRDAI Letter for issuance of R3 B10. Application to IRDAI dated 12 May 2022 B11. IRDAI Letters granting in principle approval B12. Expense reimbursement 16.06.2021 B13. FMS Agreements and Amendments B14. Service Agreement TAS 01.05.2018 B15. FMS Mumbai B16. Leave and License Agreement 27.12.2022 B17. 21 Expense Reimbursement Agreements B18. JV dated 30.05.2017 between KG OVLLP FAL GDISPL B19. SSA_23.12.2019 B20. SSA_20.01.2021 B21. SSA_08.11.2021 B22. Amended and Restated SHA 08.11.2021 B23. SHA Anushka Sharma B24. SHA Virat Kohli B25. SHA RS Filmcraft B26. SHA Kapil Joshi B27. SHA Cornerstone B28. SHA UBR Capital B29. SHA D artist B30. 234 shareholders agreements B31. 291 shareholders agreements B32. SSA TVS Shriram B33. SSA SCI B34. SPA Ravi Khetan and MSF B35. SPA Ravi Khetan and MMF B36. SPA Philip Varghese and MSF B37. SPA Jasleen Kohli and MIF B38. SPA Sameer Bakshi and MMF B39. SPA Preeti Dsilva and MMF B40. SPA Sandeep Malik and MMF B41. SPA Jasleen Kohli and MIF B42. SPA Mohinder Singh Kohli and MMF B43. SPA Sameer Bakshi and MIF B44. Brand License agreement 22.05.2018 B45. Deed of assignment 21.05.2018 B46. IRDAI Letter 19.10.2022 B47. Annual Reports of Company 2023 2022 2021 B48. Examination Report 28.04.2024 of joint statutory auditors B49. Tax benefit B50. Written Consents B51. Written Consents from Statutory Auditors B52. Certificate on ALSM B53. KPI Certificate from Auditors 08 05 2024 B54. RedSeer Consent and Industry Report B55. Engagement Letter with RedSeer B56. Consents 14.08.2022 and 27.03.2023 B57. Consents 14.08.2022, 27.03.2023 and 28.04.2024 B58. Due diligence certificate 30.03.2023 B59. BSE in principle approval B60. NSE in principle approval B61. CDSL Tripartite agreement B62. NSDL Tripartite agreement B63. SEBI letter 20.10.2022 interim observation letter B64. SEBI letter 30.01.2023 returning DRHP B65. Company's letter to IRDAI 01.03.2023 B66. IRDAI Letter 559 72 10.10.2023 B67. IRDAI Letter 559 73 10.10.2023 B68. IRDAI Letter 559 74 10.10.2023 B69. SEBI Final observation letter 01.03.2024 B70. Customer complaint received by emails from Yugal Gusain through Kala Sach B71. Complaint received by email 03.04.2024 from Dharmendra Goswami

A1. Offer Agreement and Amendments

A2. Amendment to Registrar Agreement

A3. Cash Escrow and Sponsor Banks Agreement

A4. Share Escrow Agreement

A5. Syndicate Agreement

B1. Certified Copies of MOA and AOA

B2. Certificate of Incorporation 7 December 2016

B3. Fresh Certificate of Incorporation 12 June 2017

B4. Board and Shareholders Resolution approving the offer

B5. Board Resolution approving the previous DRHP

B6. Board Resolution approving DRHP dated 30 March 2023

B7. Board Resolution approving addendum to DRHP