STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED Star Health and Allied Insurance Company Limited informed that Mr. Berjis Minoo Desai, Independent Director vide email dated April 23, 2024 has tendered his resignation from the Board of the Company due To personal reasons as stated in the letter. The resignation shall take effect from April 23, 2024. Directorship in Listed Entities including Star Health: Jubilant Food Works Limited, Man Infraconstruction Limited, The Great Eastern Shipping Company Limited, Star Health and Allied Insurance Company Limited, Chambal Fertilisers and Chemicals Limited, Hikal Limited.
Membership held in Board Sub-Committees including Star Health: Jubilant Food Works Limited: Member of the Committees of Nomination, Remuneration and Compensation Committee, Sustainability & Corporate Social Responsibility Committee, Risk Management Committee. Man Infraconstruction Limited: Member of the Committees of Nomination and Remuneration Committee, Risk Management Committee; Chairman & Member of the Committee of Management Committee, Corporate Social Responsibility Committee. The Great Eastern Shipping Company Limited: Member of the Committee of Audit Committee, Nomination and Remuneration Committee, Investor Service Committee/Share Transfer Committee.
Star Health and Allied Insurance Company Limited: Chairman & Member of the Committee of Nomination and Remuneration Committee. Chambal Fertilisers and Chemicals Limited: Audit Committee, Member of the Committee. Inventures Knowledge Solutions Limited: Member of the Committee of Nomination and Remuneration Committee, Audit Committee.
Emcure Pharmaceuticals Limited: Audit Committee, Member of the Committee; Chairman & Member of the Committee of Stakeholder Relationship Committee and IPO committee. Hikal Limited: Member of the Committee of Audit Committee, Nomination and Remuneration Committee.
