Niva Bupa Health Insurance Company Limited announced key appointments following its Board of Directors meeting held on January 29, 2026. The Board approved the appointment of Mr. Roger William John Davis as an Additional Director (Non-Executive), effective January 29, 2026, subject to member approval within three months. Mr. Davis brings extensive experience in financial services, having previously held leadership roles at BUPA, Sainsbury’s Bank, Experian plc, and Barclays Bank PLC. He is not related to any of the existing Directors. Additionally, Ms. Aparna Sharma has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel), also effective January 29, 2026. Ms. Sharma joined Niva Bupa in June 2024 and has over 15 years of experience in corporate governance and capital markets, with a proven track record in IPO execution and multi-jurisdictional compliance. She has been instrumental in implementing SEBI Listing and Insider Trading regulations and overseeing critical milestones such as the company's IPO and ESOP schemes. The company confirmed that Mr. Roger Davis has not been debarred from holding office by any regulatory authority.
