Niva Bupa 18th AGM notice on Aug 12, 2026; director appointments and CEO pay revision

Board & Shareholder Meetings View source PDF

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AI summary

Niva Bupa has called its 18th AGM on August 12, 2026 at 3 PM via video conferencing. Cut-off for e-voting is August 5; remote e-voting runs August 9-11. Key items: adoption of FY25-26 financials, appointment of Ashwani Bhatia as Independent Director/Chairperson for 5 years, revision in CEO Krishnan Ramachandran pay (fixed Rs 443.71 lakh plus ESOPs up to 24.69 lakh options), and audit fees of Rs 1.93 crore to S.R. Batliboi and Rs 48 lakh to Nangia and Co for FY26-27.

Likely market impact

Shareholders vote on director appointments, CEO/CFO pay hikes including ESOPs, and auditor fees at the August 12 AGM.