NSECessation15 Jul 2026 · 15 Jul 2026, 04:16 pm
Cessation
HDFC Life Insurance Company Limited · HDFCLIFE
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HDFC Life Insurance Company Limited has informed the Exchange regarding Cessation of Mr Sumit Bose as Independent Director, of the company w.e.f. July 18, 2026 upon completion of his tenure of two consecutive terms of five years each.
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Growth Catalyst1/10
Governance Concern1/10
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HDFC Life Insurance Company Limited has informed the Exchange regarding Cessation of Mr Sumit Bose as Independent Director, of the company w.e.f. July 18, 2026 upon completion of his tenure of two consecutive terms of five years
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HDFCLIFE2_15072026161510_Sumit_Bose_-_Completion_of_Tenure_Intimation.pdf
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July 15, 2026
Ref. No: HDFC Life/CA/2026-27/27
Listing Department Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Plot No C/1, Block G, Sir PJ Towers,
Bandra-Kurla Complex, Dalal Street,
Bandra (East), Fort,
Mumbai – 400 051 Mumbai – 400 001
NSE Symbol: HDFCLIFE BSE Security Code: 540777
Dear Sir/ Madam,
Sub: Completion of Tenure of Mr Sumit Bose, Independent Director
This is to inform that Mr Sumit Bose (DIN: 03340616), shall cease to be an Independent Director
of the Company upon completion of his tenure of two consecutive terms of five years each w.e.f.
close of business hours on July 18, 2026.
The Board of Directors, at its meeting held today i.e. July 15, 2026, placed on record its deep
appreciation for the valuable contributions made by Mr Bose during his tenure as an Independent
Director and expressed its sincere gratitude for his invaluable guidance and support to the
Company throughout his tenure.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 are enclosed as Annexure.
This is for your information and appropriate dissemination.
For HDFC Life Insurance Company Limited
Nagesh Pai
Company Secretary & Compliance Officer
Annexure
Particulars Details
Reason for change Cessation as Independent Director upon completion
of tenure of two consecutive terms of five years each
Date of cessation Close of business hours on July 18, 2026
Brief profile
disclosure of relationships between Not applicable
directors (in case of appointment of a
director)