Niva Bupa announces 18th AGM on Aug 12, 2026; to adopt FY26 results
Niva Bupa will hold its 18th AGM on August 12, 2026, to adopt FY26 financial statements. Key agenda items include re-appointing directors, approving auditor remuneration, and appointing Ashwani Bhatia as Independent Director. Remuneration revisions for MD Krishnan Ramachandran and other executives, including ESOP grants, will also be discussed.
The AGM agenda includes significant items like adoption of annual accounts, director appointments/re-appointments, and executive remuneration revisions, which are important for corporate governance and stakeholder relations.
The announcement is a routine corporate event (AGM notice) and does not contain information that inherently suggests a positive or negative shift in the company's performance or outlook.
Niva Bupa Health Insurance Company Limited has announced its 18th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 3:00 PM IST through video conferencing and other audio-visual means.
The AGM will focus on transacting several key businesses, including the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Vishwanath Mahendra and Mr. Ankur Kharbanda, who are retiring by rotation. The meeting will also seek approval for the audit remuneration of M/s. S.R. Batliboi & Co. LLP and M/s. Nangia & Co. LLP for the Financial Year 2026-27, amounting to ₹1,93,00,000 and ₹48,00,000 respectively, plus applicable taxes and expenses.
Furthermore, the agenda includes the appointment of Mr. Ashwani Bhatia as an Independent Director for a term of five years effective June 03, 2026, and the approval of his profit-related commission of ₹40,00,000 per annum. The appointment of Ms. Siobhan Djihan Moynihan and Mr. Christopher Patrick Carroll as Non-Executive Directors will also be considered.
Key executive remuneration revisions for the financial year 2026-27 are on the agenda. This includes revisions for Mr. Krishnan Ramachandran (MD & CEO), Mr. Vishwanath Mahendra (ED & CFO), and Mr. Ankur Kharbanda (ED & Deputy CEO). For Mr. Ramachandran, the total fixed pay is ₹443.71 lakhs, with a performance bonus of up to ₹349.42 lakhs and up to 24,69,615 ESOPs. For Mr. Mahendra, total fixed pay is ₹240.66 lakhs, with a performance bonus of up to ₹144 lakhs and up to 11,09,180 ESOPs. For Mr. Kharbanda, total fixed pay is ₹205.95 lakhs, with a performance bonus of up to ₹142.11 lakhs and up to 10,34,715 ESOPs. The ESOPs are granted based on the financial year 2025-26 performance and vest over three years starting from May 08, 2026.
The cut-off date for e-voting and participation at the AGM is Wednesday, August 05, 2026. Remote e-voting will be open from Sunday, August 09, 2026, 9:00 AM IST, until Tuesday, August 11, 2026, 5:00 PM IST.
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