Share price at the NSE close on 23 Oct 2026. Previous close ₹71.91.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹13,304 Cr441st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- SolvencySolvency ratio. The capital the insurer holds ÷ the capital the regulator requires it to hold, as the insurer states it; insurers write it in different ways, so it is read as the one multiple between 1 and 5 it can be, and not given outside that. At the end of Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 2.49times the capital required
- Gross premiumGross premium. Premium on the policies sold and renewed in the period, before the part passed on to reinsurers: a general insurer's gross premiums written, a life insurer's gross premium income. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- ₹8,586 Cr
- Combined ratioCombined ratio. Claims plus expenses as a percentage of premium, as the general insurer states it, in per cent on the one scale its filing writes all its ratios in; not given where that scale cannot be told. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 103.39%
- Claims ratioClaims ratio. Claims incurred as a percentage of premium earned, as the general insurer states it, in per cent on the one scale its filing writes all its ratios in; not given where that scale cannot be told, or where the filing's own amounts show it written on another scale or rounded to the whole per cent. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 68.11%
- Expense ratioExpense ratio. The costs of running the insurance business, commission included, as a percentage of premium, as the insurer states it, in per cent on the one scale its filing writes all its ratios in; not given where that scale cannot be told, or where the filing's own amounts show it written on another scale or rounded to the whole per cent. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 33.70%
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 11,43,43963.5% delivered
Niva Bupa Health Insurance Company board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAshwani Bhatia
- Managing director and CEOKrishnan Ramachandran
- Company Secretary and Compliance OfficerAparna Sharma
11 directors4 independent3 executive4 non-executive
- Ashwani Bhatia · ChairpersonIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Krishnan Ramachandran · Managing director and CEOExecutive · joined May 2020 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- Geeta Dutta GoelIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 3 listed boards · 3 as independent · 5 committee seats
- Mohit GuptaIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Vivek Anant KarveIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 5 as chair
- David Martin FletcherNon-executive · joined Oct 2014 · 1 listed board · 1 committee seat
- Roger William John DavisNon-executive · joined Jan 2026 · 1 listed board
- Vishwanath MahendraExecutive · joined May 2025 · 1 listed board
- Ankur KharbandaExecutive · joined May 2025 · 1 listed board
- Christopher Patrick CarrollNon-executive · joined May 2026 · 1 listed board
- Siobhan Djihan MoynihanNon-executive · joined May 2026 · 1 listed board · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
9 directors who left
- Milind Gajanan Barve, left 2 Jun 2026: Others
- Penelope Ruth Dudley, left 8 May 2026: Others
- Carlos Antonio Jaureguizar Riuz-Jarabo, left 8 May 2026: Others
- Chandrashekhar Bhaskar Bhave, left 27 Aug 2025: Tenure Completion
- Sridhar Srinivasan, left 21 Jul 2025: Others
- Maninder Singh Juneja, left 9 Jun 2025: Others
- Pradeep Pant, left 19 Jan 2025: Tenure Completion
- Divya Sehgal, left 9 Dec 2024: Others
- Dinesh Kumar Mittal, left 30 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 May 20269 of 11 present3 independent · 65 days in between
- 3 Mar 20269 of 11 present3 independent · 32 days in between
- 29 Jan 202611 of 11 present4 independent
Audit Committee
Chair Vivek Anant Karve
Geeta Dutta Goel, David Martin Fletcher
- 8 May 20263 of 3 present2 independent · 98 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Geeta Dutta Goel
Ashwani Bhatia, Christopher Patrick Carroll
- 8 May 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair Siobhan Djihan Moynihan
Geeta Dutta Goel, Krishnan Ramachandran
- 8 May 20263 of 3 present1 independent
Risk Management Committee
Chair Geeta Dutta Goel
David Martin Fletcher, Roger William John Davis, Krishnan Ramachandran, Vishwanath Mahendra, Manish Sen, Vipul Sharma
- 8 May 20265 of 5 present1 independent
- 29 Jan 20265 of 5 present1 independent
Corporate Social Responsibility Committee
Chair Geeta Dutta Goel
David Martin Fletcher, Krishnan Ramachandran
- 8 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditors
Named in the results for the quarter to Mar 2026.
- M/s. S.R. Batliboi & Co. LLP, Chartered AccountantsPeer-review certificate valid to Jul 2027
- M/s. Nangia & Co. LLP, Chartered AccountantsPeer-review certificate valid to Apr 2027
2 earlier auditors
- S R Batliboi and Co LLP Chartered AccountantsNamed in the filing for the quarter to Mar 2025
- T R Chadha and Co LLP Chartered AccountantsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Niva Bupa Health Insurance Company AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Niva Bupa Health Insurance Company share news and announcements
Annual general meeting, 12 Aug 2026
1,24,354 shareholders on the register on 5 Aug 2026; present: 1 promoter and 54 others; votes counted by Mr. Ranjeet Pandey / M/s. Ranjeet Pandey and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements comprising the Balance Sheet, Profit & Loss Account, Revenue Account, Receipts & Payments Account of the Company together with the Notes to Financial Statements, report of Board of Directors and Auditor’s thereon for the Financial Year ended March 31, 2026MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- To appoint Mr. Vishwanath Mahendra (DIN: 11019011), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.30% · other public 0.07%
Turnout: all 92.33% · promoters 100.00% · institutions 91.53% · other public 11.47%
- To appoint Mr. Ankur Kharbanda (DIN: 11019017), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.30% · other public 0.05%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- To approve the audit remuneration of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, Joint Statutory Auditors for the Financial Year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- To approve the audit remuneration of M/s. Nangia & Co. LLP, Chartered Accountants, Joint Statutory Auditors for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- Appointment of Mr. Ashwani Bhatia (DIN: 07423221) as an Independent DirectorSpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 0.30% · other public 0.04%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- Payment of remuneration in the form of profit related commission to Mr. Ashwani Bhatia (DIN: 07423221), Chairperson and Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- Appointment of Ms. Siobhan Djihan Moynihan (DIN: 11408509) as Non-Executive Director of the CompanyOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.30% · other public 0.04%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- Appointment of Mr. Christopher Patrick Carroll (DIN: 11527069) as Non-Executive Director of the CompanyOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.30% · other public 0.03%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
- Revision in remuneration of Mr. Krishnan Ramachandran (DIN: 08719264), Managing Director & Chief Executive Officer, for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 92.10% · promoters 100.00% · institutions 91.53% · other public 6.71%
- Revision in Remuneration of Mr. Vishwanath Mahendra (DIN: 11019011), Executive Director & Chief Financial Officer, for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 92.33% · promoters 100.00% · institutions 91.53% · other public 11.47%
- Revision in Remuneration of Mr. Ankur Kharbanda (DIN: 11019017), Executive Director & Deputy Chief Executive Officer, for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 92.50% · promoters 100.00% · institutions 91.53% · other public 15.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Mar 2026, 2 resolutions
1,39,383 shareholders on the register on 20 Feb 2026; votes counted by Mr. Ranjeet Pandey / M/s. Ranjeet Pandey and Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Roger William John Davis (DIN: 11417248) as Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.78% · promoters 100.00% · institutions 70.79% · other public 56.61%
- Revision in Remuneration of Mr. Krishnan Ramachandran (DIN: 08719264), Managing Director & Chief Executive Officer, for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.78% · promoters 100.00% · institutions 70.79% · other public 56.61%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Dec 2025, 3 resolutions
1,56,018 shareholders on the register on 31 Oct 2025; votes counted by Mr. Ranjeet Pandey / M/s. Ranjeet Pandey and Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Vivek Anant Karve (DIN: 06840707) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 90.28% · promoters 100.00% · institutions 92.23% · other public 53.68%
- Payment of remuneration in the form of profit related commission to Mr. Vivek Anant Karve (DIN: 06840707), Non-Executive Independent DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 90.28% · promoters 100.00% · institutions 92.23% · other public 53.68%
- Payment of remuneration in the form of profit related commission to Mr. Milind Gajanan Barve (DIN: 00087839), Chairman of the Board & Non-Executive Independent DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 90.28% · promoters 100.00% · institutions 92.23% · other public 53.68%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Aug 2025, 8 resolutions
1,51,770 shareholders on the register on 19 Aug 2025; present: 1 promoter and 72 others; votes counted by Mr. Ranjeet Pandey / M/s. Ranjeet Pandey & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements comprising the Balance Sheet, Revenue Account, Profit And Loss Account, Receipts And Payments Account of the Company for the financial year ended March 31, 2025, together with the Notes to Financial Statements, Reports of the Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Appointment of a Director in place of Mr. David Martin Fletcher (DIN: 07004032), who retires by rotation and being eligible, offers his candidature for re-appointmentOrdinary96.75% for3.25% against
Against: promoters 0.00% · institutions 12.43% · other public 0.05%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Appointment of a Director in place of Ms. Penelope Ruth Dudley (DIN: 09025006), who retires by rotation and being eligible, offers her candidature for re-appointmentOrdinary96.75% for3.25% against
Against: promoters 0.00% · institutions 12.43% · other public 0.05%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Appointment of M/s. Nangia & Co. LLP, Chartered Accountants (Firm Registration No. 002391C/N500069) as one of the Joint Statutory Auditors of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.10% · other public 0.05%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Appointment of Mr. Milind Gajanan Barve (DIN: 00087839) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Appointment of M/s. Ranjeet Pandey & Associates, Company Secretaries (Peer review certificate no. 1912/2022) as Secretarial Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Payment of remuneration in the form of profit related commission to Ms. Geeta Dutta Goel (DIN: 02277155), Non-Executive Independent DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
- Payment of remuneration in the form of profit related commission to Mr. Mohit Gupta (DIN: 06427582), Non-Executive Independent DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 86.89% · promoters 100.00% · institutions 78.60% · other public 55.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Jun 2025, 5 resolutions
1,36,640 shareholders on the register on 23 May 2025; votes counted by Mr. Ranjeet Pandey / M/s Ranjeet Pandey & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.86% · promoters 100.00% · institutions 73.20% · other public 76.10%
- Appointment of Mr. Vishwanath Mahendra (DIN: 11019011) as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.75% · promoters 100.00% · institutions 73.20% · other public 75.63%
- Appointment of Mr. Vishwanath Mahendra (DIN: 11019011) as a Whole Time Director (designated as Executive Director and Chief Financial Officer) and fixation of his remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.75% · promoters 100.00% · institutions 73.20% · other public 75.63%
- Appointment of Mr. Ankur Kharbanda (DIN: 11019017) as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.86% · promoters 100.00% · institutions 73.20% · other public 76.10%
- Appointment of Mr. Ankur Kharbanda (DIN: 11019017) as a Whole Time Director (designated as Executive Director and Chief Business Officer) and fixation of his remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.86% · promoters 100.00% · institutions 73.20% · other public 76.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Mar 2025, 1 resolution
1,38,467 shareholders on the register on 21 Feb 2025; votes counted by CS Ranjeet Pandey / M/s. Ranjeet Pandey & Associates.The company's voting result (opens in a new tab)
- To approve re-appointment of Mr. Krishnan Ramachandran (DIN 08719264) as Chief Executive Officer & Managing Director of the Company for a further period of five years and fixation of his remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.18% · promoters 100.00% · institutions 74.23% · other public 76.51%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 16 Jan 2025, 3 resolutions
1,39,971 shareholders on the register on 13 Dec 2024; votes counted by CS Ranjeet Pandey / M/s. Ranjeet Pandey & Associates.The company's voting result (opens in a new tab)
- To ratify Niva Bupa Employee Stock Option Plan 2020 (“ESOP Scheme 2020”)Special98.05% for1.95% against
Against: promoters 0.00% · institutions 9.21% · other public 0.00%
Turnout: all 93.46% · promoters 100.00% · institutions 93.38% · other public 77.46%
- To ratify Niva Bupa Employee Stock Option Plan 2024 (“ESOP Scheme 2024”)Special98.05% for1.95% against
Against: promoters 0.00% · institutions 9.21% · other public 0.00%
Turnout: all 93.46% · promoters 100.00% · institutions 93.38% · other public 77.46%
- To appoint Mr. Mohit Gupta (DIN: 06427582), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.46% · promoters 100.00% · institutions 93.38% · other public 77.46%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 12 Aug 2026, 9 fund houses so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt the Audited Financial Statements comprising the Balance Sheet, Profit & Loss Account, Revenue Account, Receipts & Payments Account of the Company together with the Notes to Financial Statements, report of Board of Directors and Auditor’s thereon for the Financial Year ended March 31, 2026MoreLess
9 for0 against- To appoint Mr. Vishwanath Mahendra (DIN: 11019011), who retires by rotation and being eligible, offers himself for re-appointment9 for0 against
- To appoint Mr. Ankur Kharbanda (DIN: 11019017), who retires by rotation and being eligible, offers himself for re-appointment9 for0 against
- To approve the audit remuneration of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, Joint Statutory Auditors for the Financial Year 2026-279 for0 against
- To approve the audit remuneration of M/s. Nangia & Co. LLP, Chartered Accountants, Joint Statutory Auditors for the Financial Year 2026-279 for0 against
- Appointment of Mr. Ashwani Bhatia (DIN: 07423221) as an Independent Director9 for0 against
- Payment of remuneration in the form of profit related commission to Mr. Ashwani Bhatia (DIN: 07423221), Chairperson and Non-Executive Independent Director of the Company9 for0 against
- Appointment of Ms. Siobhan Djihan Moynihan (DIN: 11408509) as Non-Executive Director of the Company9 for0 against
- Appointment of Mr. Christopher Patrick Carroll (DIN: 11527069) as Non-Executive Director of the Company9 for0 against
- Revision in remuneration of Mr. Krishnan Ramachandran (DIN: 08719264), Managing Director & Chief Executive Officer, for the financial year 2026-279 for0 against
- Revision in Remuneration of Mr. Vishwanath Mahendra (DIN: 11019011), Executive Director & Chief Financial Officer, for the financial year 2026-279 for0 against
- Revision in Remuneration of Mr. Ankur Kharbanda (DIN: 11019017), Executive Director & Deputy Chief Executive Officer, for the financial year 2026-279 for0 against
Mutual fund votes, meeting of 26 Mar 2026, 16 fund houses
- Appointment of Mr. Roger William John Davis (DIN: 11417248) as Non-Executive Director of the Company16 for0 against
- Revision in Remuneration of Mr. Krishnan Ramachandran (DIN: 08719264), Managing Director & Chief Executive Officer, for the financial year 2025-2616 for0 against
5 earlier meetings
Mutual fund votes, meeting of 4 Dec 2025, 17 fund houses
- Appointment of Mr. Vivek Anant Karve (DIN: 06840707) as an Independent Director of the Company17 for0 against
- Payment of remuneration in the form of profit related commission to Mr. Vivek Anant Karve (DIN: 06840707), Non-Executive Independent Director17 for0 against
- Payment of remuneration in the form of profit related commission to Mr. Milind Gajanan Barve (DIN: 00087839), Chairman of the Board & Non-Executive Independent Director17 for0 against
Mutual fund votes, meeting of 26 Aug 2025, 17 fund houses
To receive, consider and adopt the Audited Financial Statements comprising the Balance Sheet, Revenue Account, Profit And Loss Account, Receipts And Payments Account of the Company for the financial year ended March 31, 2025, together with the Notes to Financial Statements, Reports of the Directors and Auditors thereonMoreLess
17 for0 against- Appointment of a Director in place of Mr. David Martin Fletcher (DIN: 07004032), who retires by rotation and being eligible, offers his candidature for re-appointment17 for0 against
- Appointment of a Director in place of Ms. Penelope Ruth Dudley (DIN: 09025006), who retires by rotation and being eligible, offers her candidature for re-appointment17 for0 against
- Appointment of M/s. Nangia & Co. LLP, Chartered Accountants (Firm Registration No. 002391C/N500069) as one of the Joint Statutory Auditors of the Company
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundTransparency Concern: No clarity on whether there is any material change in the proposed audit fee.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. Transparency Concern: No clarity on whether there is any material change in the proposed audit fee
11 for6 against - Appointment of Mr. Milind Gajanan Barve (DIN: 00087839) as an Independent Director of the Company17 for0 against
- Appointment of M/s. Ranjeet Pandey & Associates, Company Secretaries (Peer review certificate no. 1912/2022) as Secretarial Auditors of the Company17 for0 against
- Payment of remuneration in the form of profit related commission to Ms. Geeta Dutta Goel (DIN: 02277155), Non-Executive Independent Director17 for0 against
- Payment of remuneration in the form of profit related commission to Mr. Mohit Gupta (DIN: 06427582), Non-Executive Independent Director17 for0 against
Mutual fund votes, meeting of 27 Jun 2025, 15 fund houses
- Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), as an Independent Director15 for0 against
- Appointment of Mr. Vishwanath Mahendra (DIN: 11019011) as a Director15 for0 against
- Appointment of Mr. Vishwanath Mahendra (DIN: 11019011) as a Whole Time Director (designated as Executive Director and Chief Financial Officer) and fixation of his remuneration15 for0 against
- Appointment of Mr. Ankur Kharbanda (DIN: 11019017) as a Director15 for0 against
- Appointment of Mr. Ankur Kharbanda (DIN: 11019017) as a Whole Time Director (designated as Executive Director and Chief Business Officer) and fixation of his remuneration15 for0 against
Mutual fund votes, meeting of 27 Mar 2025, 4 fund houses
- To approve re-appointment of Mr. Krishnan Ramachandran (DIN 08719264) as Chief Executive Officer & Managing Director of the Company for a further period of five years and fixation of his remuneration.4 for0 against
Mutual fund votes, meeting of 16 Jan 2025, 4 fund houses
- To ratify Niva Bupa Employee Stock Option Plan 2020 (“ESOP Scheme 2020”)
Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Motilal Oswal Mutual Fundas they are non complaint with sebi regulation.
- Nippon India Mutual FundInadequate Disclosure
2 for2 against - To ratify Niva Bupa Employee Stock Option Plan 2024 (“ESOP Scheme 2024”)
Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Motilal Oswal Mutual Fundas they are non complaint with sebi regulation.
- Nippon India Mutual FundInadequate Disclosure
2 for2 against - To appoint Mr. Mohit Gupta (DIN: 06427582), as an Independent Director of the Company4 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeOffice of the Assistant Commissioner of Income Tax, Central Circle 5(3), MumbaiSince 31 Mar 2025Since the previous disclosure, there is no update in the matter.
At the filing before: The Assessing officer raised a demand on March 31, 2025, of Rs. 30,12,14,420/- (including an interest of Rs. 11,29,55,400/-) by making certain adjustments and addition to the total taxable income of the Company, primarily on account of Disallowance of certain marketing expenses and provisions of IBNR for Assessment year 2020-21. The Company has preferred an appeal before the Appellate authority and the matter is yet to be listed for hearing.MoreLess
- Tax disputeOffice of the Assistant Commissioner of Income Tax, Central Circle 5(3), MumbaiSince 31 Mar 2025Since the previous disclosure, there is no update in the matter.
At the filing before: The Assessing officer raised a demand on March 31, 2025, of Rs. 51,95,68,030/- (including an interest of Rs. 16,88,43,936/-) by making certain adjustments and addition to the total taxable income of the Company, primarily on account of Disallowance of certain marketing expenses and provisions of IBNR for Assessment year 2021-22. The Company has preferred an appeal before the Appellate authority and the matter is yet to be listed for hearing.MoreLess
- Tax disputeOffice of the Assistant Commissioner of Income Tax, Central Circle 5(3), MumbaiSince 31 Mar 2025Since the previous disclosure, there is no update in the matter.
At the filing before: The Assessing officer raised a demand on March 31, 2025, of Rs. 16,71,21,120/- (including an interest of Rs. 4,03,44,890/-) by making certain adjustments and addition to the total taxable income of the Company, primarily on account of Disallowance of certain marketing expenses and provisions of IBNR for Assessment year 2022-23. The Company has preferred an appeal before the Appellate authority and the matter is yet to be listed for hearing.MoreLess
- Tax disputeOffice of the Assistant Commissioner of Income Tax, Central Circle 5(3), MumbaiSince 14 Mar 2026Since the previous disclosure, there is no update in the matter.
At the filing before: The Assessing officer raised a demand on March 14, 2026, of Rs. 28,37,45,380/- (including an interest of Rs. 7,10,47,664/-) by making certain adjustments and addition to the total taxable income of the Company, primarily on account of Disallowance of certain marketing expenses and provisions of IBNR for Assessment year 2023-24. The Company has preferred an appeal before the Appellate authority and the matter is yet to be listed for hearing.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesNov 2024 | 800.00 | Augmentation of capital base to maintain and strengthen solvency levels | 800.00 | 800.00 | No |