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| Exchange Received Time 21/08/2019 18:30:14 Exchange Disseminated Time 21/08/2019 18:30:19 Time Taken 00:00:05 | We have given the details of Committee Positions (Chairman and Member) of all Directors proposed to be appointed in the ensuing AGM, on Page no. viii of the subject AGM Notice dated 19th July, 2019.
We have shown Mr. Kailash Nath Bhandari (Independent Director) as a member of Stakeholder Relationship Committee ('SRC') of Magma HDI General Insurance Co. Ltd. However, he is not a member of the SRC of Magma HDI General Insurance Co. Ltd. and his name is erroneously included in the list of the Stakeholder Relationship Committee for the said company.
Please take note of the same and put this information in the public domain.
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