Niva Bupa Health Insurance Company Limited announced key appointments following a Board of Directors meeting held on January 29, 2026. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Roger William John Davis as an Additional Director (Non-Executive Director). This appointment is effective from January 29, 2026, and is subject to member approval within three months. Mr. Davis is not related to any existing Directors of the Company. He brings extensive experience in financial services, having held leadership positions at global organizations including BUPA, Sainsbury’s Bank, Experian plc, and Barclays Bank PLC. Additionally, Ms. Aparna Sharma has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel), also effective from January 29, 2026. Ms. Sharma joined Niva Bupa's Secretarial Team in June 2024 and has over 15 years of experience in corporate governance and capital market transactions across various sectors. She has been instrumental in implementing SEBI Listing and Insider Trading regulations and has played a key role in the company's IPO and ESOP schemes.
