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General Insurance Corporation of India: 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 pursuant to Article No.76 (ii) of the Memorandum and Articles of Association of the Corporation the President through Ministry of Finance Letter No.: F. No. A 11011/1/2015-Ins. II dated 12th March 2020 has appointed Ms. Manimekhalai (DIN: 08411575) Executive Director Canara Bank Bengaluru as Director on the Board of the Corporation with immediate effect and for a period of three years or till the date of her tenure as Executive Director Canara Bank or till the date of her superannuation or until further orders whichever is earliest.The brief profile of Ms. Manimekhalai is attached herewith.

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