Niva Bupa Health Insurance Company Limited announced key management appointments following a Board of Directors meeting held on January 29, 2026. The Board approved the appointment of Mr. Roger William John Davis as an Additional Director in the Non-Executive category, effective January 29, 2026. This appointment is subject to member approval within three months. Mr. Davis has extensive experience in financial services, having held leadership positions at global organizations like BUPA, Sainsbury’s Bank, Experian plc, and Barclays Bank PLC. He is not related to any of the current Directors of the Company. Additionally, Ms. Aparna Sharma has been appointed as the Company Secretary and Compliance Officer, a Key Managerial Personnel role, also effective January 29, 2026. Ms. Sharma joined Niva Bupa in June 2024 and brings over 15 years of experience in corporate governance and capital market transactions across various sectors. She has been instrumental in implementing SEBI regulations and overseeing significant milestones, including the company's IPO and ESOP schemes. She holds a Master of Laws (LL.M.) and is a Member of the Institute of Company Secretaries of India (ICSI).