ICICI Lombard General Insurance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2020.1. Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019.2. Appointment of Mr. Murali Sivaraman (DIN: 01461231) as an Additional Director in the category of Non-executive, Independent Director of the Company for a term of five years effective from January 17, 2020, subject to approval of Members of the Company.3. Re-appointment of Mr. Sanjeev Mantri (DIN: 06559989) as Whole-time Director, designated as Executive Director-Retail of the Company, for a period of five years effective from May 2, 2020, subject to approval of Insurance Regulatory and Development Authority of India and Members of the Company.4. ? Increase in aggregate limit of Stock Options from a maximum of 5% of the issued Shares of the Company to a maximum of 7% of the issued Shares of the Company from time to time, on the date(s) of grant of Stock Option(s) under the ICICI Lombard General Insurance Company Limited-Employees Stock Option Scheme 2005, subject to the approval of Members of the Company.