Niva Bupa Board Appoints New Additional Director and Company Secretary

Niva Bupa Health Insurance has announced the appointment of Mr. Roger William John Davis as an Additional Director (Non-Executive) and Ms. Aparna Sharma as the Company Secretary and Compliance Officer, both effective from January 29, 2026. Mr. Davis’s appointment is subject to member approval. These changes aim to strengthen the company’s leadership and governance structure.

Leadership Team Expansion

Niva Bupa Health Insurance has expanded its leadership team with two key appointments. The board of directors approved the induction of Mr. Roger William John Davis as an Additional Director and Ms. Aparna Sharma as the new Company Secretary and Compliance Officer.

Appointment of Additional Director

Mr. Roger William John Davis (DIN: 11417248) has been appointed as an Additional Director in the category of Non-Executive Director, effective January 29, 2026. This appointment is pending the approval of the company’s members, which is expected within three months. Mr. Davis brings 40 years of experience in financial services, including leadership roles at BUPA and Sainsbury’s Bank.

New Company Secretary Appointed

Ms. Aparna Sharma (ICSI Membership No. A24399) has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel), also effective January 29, 2026. Ms. Sharma has 15 years of experience across the insurance, financial services, real estate, and manufacturing sectors.

Ms. Sharma specializes in corporate governance and capital market transactions, with expertise in IPO execution and multi-jurisdictional compliance. She has held key roles at Fidelity Group, Times of India, Ansal API, and Network 18.

Source: BSE

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