Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
General Insurance Corporation of India
Symbol
GICRE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
As on March 31, 2026, Board consist of 5 Directors, comprising of 2 Executive Directors (including Chairman) and 2 Non-Executive Government Nominee Directors and 1 Independent Director. GICRE was not able to comply with the requirement of 50% Independent Directors w.e.f. 20.12.2024 (including woman independent director w.e.f. 24.03.2026). GIC Re being a Government of India Company, the appointment of Director on the Board is done by the Government of India through Ministry of Finance. Corporation has requested for appointment and said matter is pending with Ministry.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The determination of Material Subsiadiary Policy of the Corporation is in place. However, the Corporation does not have a Material Subsidiary.
Disclosure Of Notes To Annexure1Explanatory Text Block
With reference to Point No. 1 of the Affirmations, we inform that the Corporation being a Government of India Company, the appointment of Directors on the Board is done by the Government of India through Ministry of Finance, as per the Articles of Association of the Corporation. The Corporation has already requested the Ministry of Finance for appointment of Directors and has been following up in this respect. Presently, there is 1 Independent Director on the Board. The Corporation and its Directors and Officers have taken all efforts and steps in this respect. Said matter is pending with Ministry of Finance. Further, with reference to point no 2 and 3, the Corporation was compliant with Regulation 18(1)(b) and 19(1)(c) upto 23rd March 2026. Pursuant to cessation of Ms Vinita Kumari as Independent Director, presently there is 1 Independent Director on the Board of the Corporation. As mentioned above, the Corporation being a Government of India Company, the appointment of Directors on the Board is done by the Government of India through Ministry of Finance, as per the Articles of Association of the Corporation. The Corporation has already requested the Ministry of Finance for appointment of Directors for ensuring compliance of composition of committees and has been following up in this respect. Reference to Point No. 8 of the Affirmations, we would like to submit that the Corporate Governance Report pertaining to previous quarter has been placed before the Board at its meeting held on 07-02-2026. The Corporate Governance Report pertaining to quarter ended 31st March 2026 will be placed before the Board as applicable.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/financial-performance/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/analyst-investor-meet-or-conference-call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/newspaper-notice
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.gicre.in/images/2025/Dividend_Distribution_Policy_2025_Ver_30_web.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.gicre.in/images/2024/Policy_for_determination_for_Determination_of_Materiality_of_event_or_information__2024_Ver_40.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/financial-performance/audited-financial-statements-of-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/intimation-to-stock-exchanges/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.gicre.in/en/business-en
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.gicre.in/images/2025/Vigil_Mechanism_or_Whistle_Blower_Policy_-_2025_Ver_30.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/financial-performance/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.gicre.in/images/2024/Policy_for_determining_of_Material_Subsidiaries_-2024_Ver_40.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.gicre.in/images/2024/Related_Party_Transaction_Policy_2024Ver_060_1.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/periodical-disclosures/quarterly
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.gicre.in/en/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.gicre.in/en/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/intimation-to-stock-exchanges/others
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/intimation-to-stock-exchanges/regulation-30-sebi-lodr-reg-2015
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.gicre.in/en/about-us/regulatory-framework
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/analyst-investor-meet-or-conference-call
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.gicre.in/en/investors-public-disclosures/investors-en/periodical-disclosures/annually
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE481Y01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Shri Satheesh Kumar
Name Of Signatory Affirmations
Shri Satheesh Kumar
Name Of Signatory For Annual Affirmations
Shri Satheesh Kumar
Name Of Signatory For Quartely Affirmations
Shri Satheesh Kumar
Name Of The Company
GENERAL INSURANCE CORPORATION OF INDIA
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Corporation being an Insurance Company, any loan, guarantee/comfort letter or security provided in connection with any loan or any other form of debt is excluded from the given disclosure requirements.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMZ00153
Scrip Code
540755
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
GICRE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Ministry of Finance vide letter eF.No.A-11011/05/2025-Ins.I dated 24th October 2025 had conveyed that the Competent Authority has approved the entrustment of the financial and administrative powers and functions of the Chairman-cum-Managing Director (CMD), General Insurance Corporation of India (GIC-Re) to Shri Hitesh Ramesh Chandra Joshi (DIN:09322218), Executive Director (ED), GIC-Re with effect from 1st October 2025, for a period of three (03) months or until a regular CMD is appointed, or until further order, whichever is earliest. The same was informed to the Stock Exchanges on 24th October 2025. Further, The Corporation was in receipt of communication form Government of India, Ministry of Finance, Department of Financial Services vide letter ref. no. A-11011/05/2025-lns.I dated 07.01.2026, informing that the Competent Authority has approved extension of tenure of powers w.e.f. 01.01.2026 to Shri Hitesh Ramesh Chandra Joshi, ED, GIC Re, for a further period of three (03) months or until a regular CMD is appointed, or until further order, whichever is earliest. The same was informed to the Stock Exchanges on 7th January 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrHitesh Rameshchandra Joshi******09322218Executive DirectorChairpersonCEO-MD19-Sep-1968NoActiveNot Applicable09-Jul-20242020
2MrsJayashri Balkrishna******11210291Executive DirectorNot Applicable15-Oct-1967NoActiveNot Applicable23-Jul-20251010
3MrManoj M A******10733238Non-Executive - Nominee DirectorNot Applicable03-Oct-1974NoActiveNot Applicable17-Apr-20252010
4MrTapan Kumar Mondal******11228147Non-Executive - Nominee DirectorNot Applicable10-Jun-1966NoActiveNot Applicable24-Jul-20251021
5MrAshwani Kumar******10344636Non-Executive - Independent DirectorNot Applicable02-Sep-1969NoActiveNot Applicable30-Jul-202513-Aug-20262142
6MsVinita Kumari******10093690Non-Executive - Independent DirectorNot Applicable01-Mar-1981NoActiveNot Applicable24-Mar-202323-Mar-202636.761121

Committee Disclosures

Entry CompComit100
Date of Appointment
15-Jul-2024
Entry CompComit101
Date of Appointment
15-Jul-2024
Entry CompComit102
Date of Appointment
15-Jul-2024
Entry CompComit122
Date of Appointment
09-Aug-2024
Entry CompComit123
Date of Appointment
07-Aug-2025
Entry CompComit124
Date of Appointment
11-May-2023
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit125
Date of Appointment
24-Mar-2026
Entry CompComit14
Date of Appointment
30-Jul-2025
Entry CompComit15
Date of Appointment
11-May-2023
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit16
Date of Appointment
24-Mar-2026
Entry CompComit17
Date of Appointment
01-Oct-2025
Entry CompComit41
Date of Appointment
11-May-2023
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit42
Date of Appointment
30-Jul-2025
Entry CompComit43
Date of Appointment
17-Apr-2025
Entry CompComit44
Date of Appointment
24-Mar-2026
Entry CompComit68
Date of Appointment
03-Jun-2025
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit69
Date of Appointment
07-Aug-2025
Entry CompComit70
Date of Appointment
03-Jun-2025
Entry CompComit71
Date of Appointment
24-Mar-2026
Entry CompComit95
Date of Appointment
21-Mar-2025
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit96
Date of Appointment
24-Mar-2026
Entry CompComit97
Date of Appointment
09-Aug-2024
Entry CompComit98
Date of Appointment
15-Jul-2024
Entry CompComit99
Date of Appointment
07-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The Composition of the Committee was in compliance till 23.03.2026. GIC Re being a Government of India Company, the appointment of Director on the Board is done by the Government of India through Ministry of Finance. Corporation has requested for appointment of directors to ensure compliance with composition of committee and said matter is pending with Ministry.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The Composition of the Committee was in compliance till 23.03.2026. GIC Re being a Government of India Company, the appointment of Director on the Board is done by the Government of India through Ministry of Finance. Corporation has requested for appointment of directors to ensure compliance with composition of committee and said matter is pending with Ministry.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Human Resource Committee comprises of : 1. Shri Tapan Kumar Mondal (DIN - 11228147), Non-Executive- Nominee Director 2. Shri Hitesh Rameshchandra Joshi (DIN- 09322218), Executive Director- Member 3. Smt. Jayashri Balkrishna (DIN - 11210291), Executive Director - Member
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.gicre.in/images/2026/Committees_as_on_24032026.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
10344636
Member Name
Ashwani Kumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10093690
Member Name
Vinita Kumari
Notes
Ms Vinita Kumari ceased to be Independent Director of the Corporation w.e.f close of business hours on 23rd March 2026 pursuant to completion of her tenure on the Board.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11228147
Member Name
Tapan Kumar Mondal
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
11210291
Member Name
Jayashri Balkrishna
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09322218
Member Name
Hitesh Rameshchandra Joshi
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11210291
Member Name
Jayashri Balkrishna
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10093690
Member Name
Vinita Kumari
Notes
Ms Vinita Kumari ceased to be Independent Director of the Corporation w.e.f close of business hours on 23rd March 2026 pursuant to completion of her tenure on the Board.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10344636
Member Name
Ashwani Kumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10093690
Member Name
Vinita Kumari
Notes
Ms Vinita Kumari ceased to be Independent Director of the Corporation w.e.f close of business hours on 23rd March 2026 pursuant to completion of her tenure on the Board.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10344636
Member Name
Ashwani Kumar
Notes
Mr Ashwani Kumar was appointed as Chairperson of the Committee w.e.f 24th March 2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10733238
Member Name
Manoj M A
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11228147
Member Name
Tapan Kumar Mondal
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
09322218
Member Name
Hitesh Rameshchandra Joshi
Name Of Other Committee
Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
11228147
Member Name
Tapan Kumar Mondal
Name Of Other Committee
Investment Committee
Notes
Shri Tapan Kumar Mondal was appointed as the member of the Committee w.e.f 24th March 2026.
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
10344636
Member Name
Ashwani Kumar
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
11210291
Member Name
Jayashri Balkrishna
Name Of Other Committee
Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10093690
Member Name
Vinita Kumari
Name Of Other Committee
Investment Committee
Notes
Ms Vinita Kumari ceased to be member of Ethics w.e.f 23rd March 2026.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
09322218
Member Name
Hitesh Rameshchandra Joshi
Name Of Other Committee
Ethics Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10733238
Member Name
Manoj M A
Name Of Other Committee
Ethics Committee
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
11210291
Member Name
Jayashri Balkrishna
Name Of Other Committee
Ethics Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10093690
Member Name
Vinita Kumari
Name Of Other Committee
Ethics Committee
Notes
Ms Vinita Kumari ceased to be member of Ethics w.e.f 23rd March 2026.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
11228147
Member Name
Tapan Kumar Mondal
Name Of Other Committee
Human Resource Committee
Notes
Shri Tapan Kumar Mondal was appointed as Chairperson of the Committee w.e.f 24th March 2026
Position
Non-Executive - Nominee Director

Other Committee

Name Of Other Committee
Investment Committee

Other Committee

Name Of Other Committee
Investment Committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Balkrishna Variar
Notes
Shri Balkrishna Variar, CFO being a non-board member, DIN is not applicable.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sateesh Bhat
Notes
Shri Sateesh Bhat, Appointed Actuary (Non- Life), being a non-board member, DIN is not applicable.
Position
Appointed Actuary (Non-Life)

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Suresh Sindhi
Notes
Shri Suresh Sindhi, Appointed Actuary ( Life), being a non-board member, DIN is not applicable.
Position
Appointed Actuary (Life)

Risk Management Committee

Additional Position
Chairperson
Director DIN
10093690
Member Name
Vinita Kumari
Notes
Ms Vinita Kumari ceased to be Independent Director of the Corporation w.e.f close of business hours on 23rd March 2026 pursuant to completion of her tenure on the Board.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
10344636
Member Name
Ashwani Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09322218
Member Name
Hitesh Rameshchandra Joshi
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11210291
Member Name
Jayashri Balkrishna
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11228147
Member Name
Tapan Kumar Mondal
Position
Non-Executive - Nominee Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10093690
Member Name
Vinita Kumari
Notes
Ms Vinita Kumari ceased to be Independent Director of the Corporation w.e.f close of business hours on 23rd March 2026 pursuant to completion of her tenure on the Board.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11228147
Member Name
Tapan Kumar Mondal
Notes
Mr Tapan Kumar Mondal was appointed as Chairperson of the Committee w.e.f 24th March 2026
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09322218
Member Name
Hitesh Rameshchandra Joshi
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10344636
Member Name
Ashwani Kumar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
64
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
56
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.gicre.in/en/contact-us
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.gicre.in/en/contact-us
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There was no acquisition of shares or voting rights aggregating to five percent or more of the shares or voting rights in an unlisted company during the quarter or any change in holding from the last disclosure made under sub para 1 of para A part A of Schedule III of SEBI LODR 2015 exceeding two per cent of the total shareholding or voting rights in the said unlisted company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending at CESTAT. Section 135 of Finance Act 2025 introduced retrospective amendment to grant exemption for service tax on exempt agriculture premium. The Corporation has appointed Deloitte to pursue case with CESTAT to dismiss demand
Date of Initiation
19-Oct-2016
Opposing Party
CBIC - GST Dept
Status (Previous Disclosure)
Adjudicating Authority has confirmed the demand. GIC Re has filed the appeal before Honourable CESTAT Mumbai.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending at CIT(A)-NFAC level
Date of Initiation
12-Jun-2025
Opposing Party
Assessment Unit, Income Tax department
Status (Previous Disclosure)
Appeal is filed by the Corporation on 12-06-2025 against order 143(3) rws 144C dated 16-05-2025
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal will be filed at CIT(A)-NFAC level before 10-05-2026
Date of Initiation
10-Apr-2026
Opposing Party
Assessment Unit, Income Tax department
Status (Previous Disclosure)
Appeal to be filed against Order u/s 143(3) rws 144C(3) dated 10-04-2026
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending at CESTAT
Date of Initiation
18-Oct-2019
Opposing Party
CBIC - GST Dept
Status (Previous Disclosure)
Adjudicating Authority has confirmed the demand. GIC Re has filed the appeal before Honourable CESTAT Mumbai.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending at CESTAT. Section 135 of Finance Act 2025 introduced retrospective amendment to grant exemption for service tax on exempt agriculture premium - The Corporation has appointed Deloitte to pursue case with CESTAT to dismiss demand
Date of Initiation
16-Jan-2020
Opposing Party
CBIC - GST Dept
Status (Previous Disclosure)
Adjudicating Authority has confirmed the demand. GIC Re has filed the appeal before Honourable CESTAT Mumbai.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending at Income Tax Appellate Tribunal, Mumbai
Date of Initiation
03-Jan-2023
Opposing Party
ACIT CIT 3(1)(1), Mumbai
Status (Previous Disclosure)
Initial appeal was filed by GIC on 23-03-2019 at CIT(A) level and then Income tax department had filed appeal against CIT(A) order at ITAT level on 03-01-2023
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending at CIT(A)-8 Mumbai
Date of Initiation
23-Mar-2019
Opposing Party
ACIT CIT 3(1)(2), Mumbai
Status (Previous Disclosure)
Appeal is filed by the Corporation on 23-03-2019 against order under sec 143(3) r.w.s 147 dated 23-02-2019
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending at Income Tax Appellate Tribunal, Mumbai
Date of Initiation
25-Jan-2022
Opposing Party
ACIT CIT 3(1)(1), Mumbai
Status (Previous Disclosure)
Initially appeal was filed by GIC at CIT(A) level on 14-06-2019 against order under section 143(3) r.w.s 144C(3) dated 30-05-2019 .Subsequently, Appeal was filed by Income Tax Department aginst CIT(A)order on 25-01-2022 and same is pending at ITAT level.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending at CIT(A)-NFAC level
Date of Initiation
30-Nov-2021
Opposing Party
Income Tax Dept Circle 3(1)(2)
Status (Previous Disclosure)
Appeal is filed by the Corporation on 30-11-2021 against order under 143(3) r.w.s 144C(3) dated 26-11-2021
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending at CIT(A)-NFAC level
Date of Initiation
05-Dec-2023
Opposing Party
Income Tax Dept Circle 3(1)(1)
Status (Previous Disclosure)
Appeal is filed by the Corporation on 05-12-2023 against order under 143(3) r.w.s 144C dated 29-11-2023
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending at CIT(A)-NFAC level
Date of Initiation
05-Mar-2024
Opposing Party
ADIT-CPC
Status (Previous Disclosure)
Appeal is filed by the Corporation on 05-03-2024 against order 143(3) rws 144C dated 24-02-2024
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Rs. 5,42,800/- (incl. GST)
Nature And Details Of The Action Taken Or Order Passed
Communication of fine levied for non-compliance with regulation 17 (1) of SEBI LODR, 2015
Violation Details
Fine levied by National Stock Exchange of India Limited during quarter ended September 2025 for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations pertaining to composition of Board for quarter ended 31.12.2025. The fine is imposed for a period of 92 days i.e. for 01.10.2025 to 31.12.2025.
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Rs. 5,42,800/- (incl. GST)
Nature And Details Of The Action Taken Or Order Passed
Communication of fine levied for non-compliance with regulation 17 (1) of SEBI LODR, 2015
Violation Details
Fine levied by National Stock Exchange of India Limited during quarter ended September 2025 for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations pertaining to composition of Board for quarter ended 31.12.2025. The fine is imposed for a period of 92 days i.e. for 01.10.2025 to 31.12.2025.
Entry I_ImpositionOfFineOrPenalty3
Authority
Federal Tax Authority (FTA)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
AED 10,000 (INR 2,50,625)
Nature And Details Of The Action Taken Or Order Passed
Late Corporate Tax registration penalty notification of AED 10,000 (INR 2,50,625) on the Emaara Tax Portal.
Violation Details
The late Corporate Tax registration penalty intimation received was an automatic system-generated notification arising from approval timeline and consequent to technical issue on the Emaara Tax portal, that includes de-registration and re-registration as per FTA guidance. The GIC- Dubai Branch submitted a penalty reconsideration request to the FTA alongwith documentary evidence to demonstrate that the delay arose purely due to an administrative rectification required to align the VAT and Corporate Tax registrations under a single taxable person profile, and not due to any default or non-compliance on the part of Branch.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes