ICICI Prudential Life Insurance to appoint two new directors

ICICI Prudential Life Insurance Company will hold a postal ballot to approve the appointment of Naveen Tahilyani and Samit Upadhyay as non-executive additional directors, effective September 13, 2025. The company issued a notice on September 19, 2025, detailing the remote e-voting process for shareholders. The e-voting period commences on Saturday, September 20, 2025, at 9:00 a.m. IST and concludes on Sunday, October 19, 2025, at 5:00 p.m. IST.

The board of directors, based on the recommendation of the Nomination and Remuneration Committee, proposed these appointments. Shareholder approval is required as per Regulation 17(1C) SEBI Listing Regulations. Both Tahilyani, aged 51, and Upadhyay, aged 45, have given their consent and are not disqualified from acting as directors. Tahilyani holds 3,005 equity shares in the company.

The results of the postal ballot will be declared on or before Tuesday, October 21, 2025, and will be made available on the company's website (www.iciciprulife.com) and NSDL’s e-voting platform (www.evoting.nsdl.com).