Religare Health Insurance EGM on 13.03.2020 at Delhi- 19.02.2020

Religare Health Insurance is going to conduct Extra-Ordinary General Meeting on Friday, March 13, 2020 at 10.00 am at Vipul Tech Square, Tower C, 3rd Floor, Sector-43, Golf Course Road, Gurugram- 122009 to transact the following businesses:

a) To approve the issue of private placement/preferential allotment of equity shares to M/s Trishikhar ventures LLP.

b) To approve private placement allotment of equity shares to a few existing shareholders.

c) To approve the re-appointment of Mr. Anil Gulati as a managing director & ceo

d) To approve amendment no. 3 to Religare Health Insurance CEO stock option scheme 2014.

e) To Change the Name Of The Company

EGM Notice