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The New India Assurance Co.: Requirement Of The Circulars Dated 20Th June 2018 As Issued By The BSE And NSE

This has reference to the intimations made by the Company on 4.12.2018 15.10.2019 21.01.2020 and 13.3.2020 in accordance with all applicable provisions of Companies Act 2013 read with relevant rules made thereunder and SEBI (Listing Obligation and Disclosure Requirement) Regulations with respect to appointment of following directors vide respective Orders of Government of India:

Mr.Atul Sahai Mr. A.S. Rajeev Mr.A.K. Goel Mr. Sanjeev Kaushik and Ms Padmaja Chunduru.

As per the requirement of the circulars dated 20th June 2018 as issued by the BSE and NSE respectively on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the above Directors being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

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