Policies and Code of Conduct

Material Documents

Material Documents

Documents

Approval of Red Herring Prospectus – October 4 2025
Deed of Amendment - 13 February 2023
Board CTC - Adoption of Prospectus
Certificate On Key Performance Indicators
Memorandum of Association and Articles of Association
Certificate of incorporation 25 September 2007
Fresh COI pursuant to change the RO - 01 March 2013
Fresh COI consequent upon change of name June 15 2022
Certificate of registration – IRDAI May 8 2008
Consent letter BnB
Certificate of registration as IFSC insurance office June 3 2024
Board CTC authorising the offer and other related matters – 12 March 2025
Annual report 2024–25
Audit committee CTC approval of key performance indicator
Board CTC - Participation of SS in OFS - 4 October 2025
Board CTC Approving the DRHP – 28 April, 2025
Canara Bank Board CTC Authorizing the Participation of Canara Bank in OFS – 26 March 2025
INAH Board CTC - Authorising Participation of INAH in OFS - 08 April 2025
Statutory auditors report September 25 2025 on special tax benefits
Statutory auditors examination report September 24 2025
PNB Board CTC - Authorizing Participation of PNB in OFS – 22 April 2025
Selling shareholder consent – INAH – September 25, 2025
Embedded value report June 30 2025
IRDAI Approval - 16 April 2025
Extension of IRDAI Approval – 30 June 2025
EGM CTC reappointment of the MD and CEO Feb 12 2018
EGM CTC appointment and remuneration of the MD and CEO Mar 16 2015
Board CTC revision in remuneration of the MD and CEO Feb 20 2024
Board CTC reappointment of the MD and CEO Feb 12 2018
Board CTC appointment and remuneration of the MD and CEO Mar 16 2015
EGM CTC revision in remuneration of the MD and CEO March 27 2024
SSA - 8 September 2007
Deed of Amendment - March 19 2008
Deed of Adherence - March 19 2008
Deed of Amendment - 25 August 2011
Deed of Amendement - 29 November 2012
Deed of Amendment - 13 August 2014
Deed of Amendment 30 March 2016
Deed of Amendment - 23 November 2016
Deed of Amendment - 15 June 2023
Amendment cum Waiver Agreement - 11 April 2025
Inter SE Agreement - 11 April 2025
Amendment agreement January 20 2012
Approval of Key Performance Indicators – 4 October 2025
Crisil Canara HSBC Industry Report
CRISIL Consent - September 25 2025
Directors Consent – RHP
Consent Letter from the BRLMs - BNP Paribas
Consent Letter from the BRLMs - HSBC Capital
Consent Letter from the BRLMs - JM
Consent Letter from the BRLMs - MO
Consent Letter from the BRLMs - SBICAPS
Selling Shareholder Consent - Canara Bank
Selling Shareholders Consent Letter – INAH
Selling Shareholder Consent – RHP – INAH
Selling Shareholder Consent - PNB
Consent of the Legal Counsel to our Company
Consent from Registrar to the Offer - Kfintech
Consent Letter from the Appointed Actuary
Consent Letter - Canara Bank
Consent Letter - HSBC
Consent Letter from the CFO of the Company
Consent Letter from CS and Compliance Officer of the Company
Consent Letter from the Syndicate Members - Investec
Navodaya - Consent Letter from the Syndicate Members - JMFL
Consent Letter from the Syndicate Members - SBI Caps Securities
Navodaya - Consent Letter from the Syndicate Members - MO
Consent Letter from Banker to Offer - Axis Bank
Consent Letter from Banker to Offer - ICICI Bank
Written Consent from Raj Har Gopal & Co. - October 4 2025
Consent letter Brahmayya
Consent Letter - Willis Towers Watson Actuarial Advisory LLP September 25
Consent letter from Chandrasekaran Associates PCS April 26 2025
Statutory Auditors Restated financials
Statutory Auditors Report on Special Tax Benefits - Annexure 1
Statutory Auditors Report on Special Tax Benefits - Annexure 2
Certificate On Dividend Distribution
Weighted Average Cost Of Acquisition
Certificate On Employee Stock Options
Embedded Value Report March 31 2025
Tripartite Agreement Company CDSL and the RTA - April 17 2025
Due Diligence Certificate from the BRLMs April 28 2025
In Principle Approval Letter of NSE July 02 2025
SEBI Final Observation Letter CHL September 15 2025
In principle approval letter of BSE July 02 2025
Navodaya - SR Consent Letter - SR Draft - April 29 2025
Selling shareholders’ participation in the offer for sale
Selling shareholders consent letter – INAH – April 28, 2025
Amendment agreement April 22 2025
Employment Contract Letter dated November 7, 2024
Annual Report 2023-24
Certificate of registration as IFSC insurance office – June 3, 2024
Annual Report 2022-23
Renewal agreement June 14 2023
Amendment agreement April 13 2022
Tripartite agreement company NSDL and the RTA October 12 2018
Intra group trademark license agreement April 21 2016 HSBC GMSL
Amendment agreement July 31 2014
License agreement May 22 2008

Disclaimer - Important

 

MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION

Note: Capitalised terms not defined herein shall have the meaning ascribed to them in the Red Herring Prospectus and available at the following web-link: www.canarahsbclife.com/investor-relations/offer-documents.

The copies of the documents and contracts which have been entered or are to be entered into by Canara HSBC Life Insurance Company Limited (the “Company”) (not being contracts entered into in the ordinary course of business carried on by the Company includes contracts entered into until the date of the red herring prospectus dated October 4, 2025 (“Red Herring Prospectus”)) which are or may be deemed material, as specified in the Red Herring Prospectus filed by the Company with the Registrar of Companies, Delhi and Haryana at New Delhi (“Material Contracts and Documents”) may be inspected at the Company’s Registered Office between 10 a.m. and 5 p.m. IST on all Working Days from the date of the Red Herring Prospectus until the Bid/Offer Closing Date (except for such agreements executed after the Bid/Offer Closing Date). Any of the contracts or documents mentioned in the Red Herring Prospectus may be amended or modified at any time if so required in the interest of the Company or if required by the other parties, without reference to the Company’s Shareholders, subject to compliance with the provisions contained in the Companies Act and other relevant statutes.

The Material Contracts and Documents can also be accessed by clicking the link below. The statements contained in the Material Contracts and Documents speak only as at the date as of which they are made, and the Company expressly disclaims any obligation or undertaking to supplement, amend or disseminate any updates or revisions to any statements contained therein to reflect any change in events, conditions or circumstances on which any such statements are based. This is not an offer document in terms of Companies Act or the SEBI ICDR Regulations and the documents available on this link do not constitute and should not be construed as an offer to sell or issue or recommendation or solicitation of an offer to buy or acquire securities of the Company or its affiliates in any jurisdiction or as an inducement to enter into investment activity. No part of these documents should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever.

You acknowledge and agree that the Material Contracts and Documents may contain confidential information, and the Company only authorizes you to inspect their contents in accordance with the requirements of applicable laws in relation to the Offer. You acknowledge that the content of the Material Contracts and Documents shall not be photographed, sold, reproduced, or distributed under any circumstances and for any purposes whatsoever.

By accessing these documents, you accept that this disclaimer and any claims arising out of the use of the information from these documents shall be governed by the laws of India and only the courts in India, and no other courts, shall have jurisdiction over the same.