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.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

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)