Directors and Officers Liability


What is Director and Officer Management Liability Insurance?

 

An officer or director’s liability insurance policy protects individuals from personal losses if they are sued due to their service as an officer or director of a business. As a result of such a lawsuit, the organisation might also have to pay legal fees and other costs.

 

D&O insurance applies to anyone who serves as a director or an officer of a for-profit business or non-profit organisation. A D&O insurance policy insures against personal losses, and it can also help reimburse a business or non-profit for the legal fees or other costs incurred in defending such individuals against lawsuits.

 

D&O insurance claims are paid to directors and officers of a company or organisation for losses or reimbursement of defence costs if legal action is brought against them. Such coverage can also extend to criminal and regulatory investigations or trial defence costs. The actions against directors and officers are often brought simultaneously in civil and criminal courts.

What is covered?

A negligent act

Infringement of trust

Fraudulent Representation

Costs and expenses associated with defence

Directors and officers of the company awarded compensatory damages

An act of fiduciary responsibility or an act of authority breached

A default that is unlawful, including an out-of-court settlement

What is not covered?

Terrorism and war

Claims for bodily injury

Liability related to asbestos

Litigation pending or prior to

Substantial shareholder actions

Claims related to Professional Services

The claim arising out of a securities offering

Damage to property resulting in a loss

Insured Persons are liable if they hold a position as trustees for employee benefits

Any Insured Person who holds a position outside the company may be subject to liability

Insured Person(s)’s unscrupulous behaviour is the cause of a claim

What is additionally covered?

 

  • Slander and libel
  • The Employer’s Liability Act
  • Official investigations and enquiries
  • An earlier offering of securities
  • The right to intellectual property
  • The blanket subsidiary cover
  • Severability and Non-Imputation Additional notification period

 

What can be covered on payment of extra premium?

 

  • Positions outside the company
  • Liability for current and future prospectus
  • Critical event protection for entities
  • Pollution
  • Joint Venture Liability
  • Entity Protection for Securities Claims
  • Entity Protection for Employment Related Matters

 

What are type of coverages?

 

 

Three types of agreements are typically insured under a D&O policy. Generally, they are referred to as Side A, Side B, and Side C.

Side A coverage

When a company refuses or is not financially able to indemnify directors and officers, Side A coverage kicks in. A bankruptcy declaration, for instance, can cause this. Side A coverage protects the personal assets of the individual officer, not the company.

Side B coverage

In the event that an indemnification is granted, Side B coverage covers the losses incurred by directors and officers. Legal expenses will be reimbursed by the policy in this case. While the company's corporate assets are at risk under Side B coverage, it is the company that is insured.

Side C coverage

The Side C coverage, also referred to as "entity coverage," covers the corporation as a whole. In the case of Side C coverage, the company is insured, and its corporate assets are at risk.

Business model characteristics, needs, history, and financial picture ultimately determine what coverage a company selects.

 

Special considerations

 

Depending on the risk and the nature of an organisation, D&O policies can take different forms. The best insurance company for this specialised field is one that has deep experience in it. It is usually the organisation that purchases policies rather than the individuals themselves to cover a group of people.

 

In a case of misrepresentation, the insurer may refrain from paying the claim if the company fails to disclose material information or gives inaccurate information knowingly.

 

The “severability clause” may provide protection against such an event by preventing misconduct by one insured from having an adverse effect on insurance for other insureds; however, this may not be the case in certain jurisdictions.

 

Fraud, criminal activity, and illegal profits are generally excluded from insurance policies despite their ability to cover a variety of hazards. In addition, most policies contain “insured vs. insured” clauses, which prevent payments when directors and officers sue the company. In this way, deception and conspiracy are prevented from enriching the company.

 

Why director and officer management liability insurance?

 

Directors and Officers Liability Insurance is necessary because of “The expansion of global footprints of Indian companies, Stringent and Complex Regulatory Environment, increased shareholder litigation”.

 

As per the Newly introduced Company Act 2013, the Director duties are defined as:

 

  • The articles of association (AOA) of a company govern the conduct of its directors.
  • It is the director’s responsibility to make decisions in the best interests of the company and its stakeholders, as well as to promote the company’s objectives.
  • Company directors must exercise independent judgement and exercise due care, skill, and diligence in performing their duties.
  • Directors of companies must avoid involvement in situations where they have a direct, indirect, or possibly conflicting interest with those of the company.
  • The directors of a company must not benefit or gain any undue advantage for themselves, their families, partners or associates, and if they are found to have done so, they shall be liable for paying the company an amount equal to the undue gain.
  • Company directors may not assign their office, and any assignment made in this manner is null and void.

 

Who may claim against the policy?

 

Shareholders

If a director or officer commits a wrongful act or omission, the individual shareholder can bring a personal action against the director or officer

Employees

discrimination, harassment, and mismanagement of superannuation funds, among other employment related matters

Regulatory Authorities

The SEBI, the Revenue Department, and other regulatory bodies conduct investigations, inquiries, or prosecutions.

Customers

In the event that advertising material is misleading or unfairly advertised

Creditors

For continuing to trade while the company is insolvent. In addition, creditors may sue the company for illegal dividend distributions if dividends have been distributed to shareholders.

Competitors

If competing products are unfairly compared to the company's product in defamatory or misleading advertising. Civil actions can also be brought by competitors whose copyrights have been violated.

FAQs

Small businesses aren’t immune to costly lawsuits. There is a tendency to assume that lawsuits and fines are only triggered by disgruntled shareholders. There is no doubt that high-profile lawsuits against large public companies follow this pattern. Third parties, such as customers and vendors, often file the most damaging lawsuits against private companies. Because small companies lack the financial muscle of larger companies, they might be especially vulnerable to a potentially damaging lawsuit.

Companies’ size, industry, risk appetite, financial status, revenue, and claims history can influence the cost of D&O insurance. Businesses with a long operating history are likely to pay less than those with a shorter operating history.

Your company’s requirements and its budget will determine what type of D&O insurance you choose. We’ll take a closer look at a few key points—should the policy only cover managers (Side A) or should it cover the entire organisation (Side B and Side C)? What is the right amount of coverage? How does your company, in particular, deal with D&O risks?

Looking for something else?

There are many ways you can contact Policyfest!

    Full Name*

    Mobile Number*

    Select Subject to get help*

    Email*

    Message*

    You might be interested in…..

    We have put together few article on commercial insurance for you

    Uncategorized

    Smart‑Play Strategies: How Students Can Keep Their Campus Budgets Safe While Enjoying Online Casino Fun

    • 05 Aug, 2026

    • 1

    • 6 Min

    The first weeks of a new semester bring a familiar mix of excitement and anxiety. Tuition bills, rent, textbooks, and a packed class schedule tighten every student’s wallet, while the desire for a quick mental break grows louder with each lecture. A few minutes of spinning reels or a short hand of blackjack can feel […]

    Read More

    Uncategorized

    Unlocking the Power of Cross‑Device Synchronization for Jackpot‑Driven Online Casinos

    • 04 Aug, 2026

    • 1

    • 6 Min

    The past five years have seen a decisive shift from single‑screen casino portals to ecosystems that span smartphones, tablets, and desktop browsers. Players now expect to start a slot round on a commuter train, continue the same session on a home PC, and claim a progressive jackpot from a tablet without losing any state information. […]

    Read More

    Uncategorized

    Comment la localisation transforme les jackpots des casinos en ligne : une étude comparative

    • 01 Aug, 2026

    • 14

    • 6 Min

    Le secteur du jeu en ligne a connu une explosion de la localisation ces dernières années. Au‑delà de la simple traduction d’une interface, les opérateurs adaptent les règles de mise, les devises, les formats de paiement et même la façon dont les jackpots sont présentés aux joueurs. Cette approche hyper‑personnalisée répond à des attentes culturelles […]

    Read More