| 2026-01-17 |
财报披露：
美东时间 2026-01-17 盘前发布财报
|
| 2025-10-24 |
详情>>
业绩披露：
2026年中报每股收益37.73印度卢比,归母净利润2691.47亿印度卢比,同比去年增长9.22%
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| 2025-07-25 |
详情>>
股本变动：
变动后总股本356776.98万股
|
| 2025-07-25 |
详情>>
业绩披露：
2025年年报每股收益72.41印度卢比,归母净利润1.41万亿印度卢比,同比去年增长28.17%
|
| 2025-07-23 |
详情>>
业绩披露：
2026年一季报每股收益19.02印度卢比,归母净利润1355.76亿印度卢比,同比去年增长15.92%
|
| 2025-01-28 |
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业绩披露：
2025年三季报(累计)每股收益53.29印度卢比,归母净利润3752.70亿印度卢比,同比去年增长15.17%
|
| 2024-10-29 |
详情>>
业绩披露：
2025年中报每股收益35.03印度卢比,归母净利润2464.36亿印度卢比,同比去年增长14.45%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年年报每股收益63.19印度卢比,归母净利润1.10万亿印度卢比,同比去年增长29.39%
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| 2024-07-31 |
详情>>
业绩披露：
2025年一季报每股收益16.64印度卢比,归母净利润1169.58亿印度卢比,同比去年增长9.96%
|
| 2024-07-01 |
股东大会：
将于2024-08-29召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2024 together with the Reports of the Directors and the Auditors thereon.
2.To declare dividend on equity shares.
3.To appoint a director in place of Mr. Rakesh Jha (DIN: 00042075), who retires by rotation and, being eligible, offers himself for re-appointment.
4.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable, the provisions of the Banking Regulation Act, 1949 and Reserve Bank of India ("RBI") guidelines and pursuant to the approval granted by RBI, M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W100022) be appointed as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of this meeting till the conclusion of the Thirty-First Annual General Meeting of the Bank on such terms including remuneration as detailed in the explanatory statement annexed to the Notice convening this meeting.
5.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable, the provisions of the Banking Regulation Act, 1949 and Reserve Bank of India ("RBI") guidelines and pursuant to the approval granted by RBI, M/s. C N K & Associates LLP, Chartered Accountants (Registration No. 101961W/W100036) be appointed as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of this meeting till the conclusion of the Thirty-First Annual General Meeting of the Bank on such terms including remuneration as detailed in the explanatory statement annexed to the Notice convening this meeting.
6.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable and in furtherance of the resolutions passed by the Members of the Bank at the Twenty-Ninth Annual General Meeting held on August 30, 2023 for the appointment and payment of remuneration to M/s. M S K A & Associates, Chartered Accountants (Registration No. 105047W) (hereinafter referred to as “M S K A & Associates”) and M/s. KKC & Associates LLP, Chartered Accountants (formerly M/s. Khimji Kunverji & Co LLP) (Registration No. 105146W/W100621) (hereinafter referred to as “KKC & Associates”), Joint Statutory Auditors of the Bank, approval of the Members of the Bank be and is hereby accorded for payment of such remuneration to M S K A & Associates and KKC & Associates, as detailed in the explanatory statement annexed to the Notice convening this meeting.
7.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities, and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Mr. Rohit Bhasin (DIN: 02478962), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from July 26, 2024 and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term of five years with effect from July 26, 2024.
|
| 2024-01-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益46.55印度卢比,归母净利润3258.49亿印度卢比,同比去年增长34.74%
|
| 2023-10-25 |
详情>>
业绩披露：
2024年中报每股收益30.79印度卢比,归母净利润2153.22亿印度卢比,同比去年增长39.90%
|
| 2023-08-07 |
股东大会：
将于2023-08-30召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2023 together with the Reports of the Directors and the Auditors thereon.
2.To declare dividend on equity shares.
3.To appoint a director in place of Mr. Sandeep Bakhshi (DIN: 00109206), who retires by rotation and, being eligible, offers himself for re-appointment.
4.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable, the provisions of the Banking Regulation Act, 1949 and Reserve Bank of India (RBI) guidelines and pursuant to the approval granted by RBI, M/s M S K A & Associates, Chartered Accountants (Registration No. 105047W) be re-appointed as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of this Meeting till the conclusion of the Thirtieth Annual General Meeting of the Bank at an overall remuneration of Rs. 59.0 million, plus out-of-pocket expenses upto a maximum of Rs. 3.0 million to be allocated between M/s M S K A & Associates and the other Joint Statutory Auditor as may be mutually agreed between the Bank and the Joint Statutory Auditors, depending upon their respective scope of work and goods and services tax and such other tax(es) as may be applicable towards audit fees for FY2024.
5.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable, the provisions of the Banking Regulation Act, 1949 and Reserve Bank of India (RBI) guidelines and pursuant to the approval granted by RBI, M/s KKC & Associates LLP, Chartered Accountants (formerly M/s Khimji Kunverji & Co LLP) (Registration No. 105146W/W100621) be re-appointed as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of this Meeting till the conclusion of the Thirtieth Annual General Meeting of the Bank at an overall remuneration of Rs. 59.0 million, plus out-of-pocket expenses upto a maximum of Rs. 3.0 million to be allocated between M/s M S K A & Associates and M/s KKC & Associates LLP (formerly M/s Khimji Kunverji & Co LLP) as may be mutually agreed between the Bank and the Joint Statutory Auditors, depending upon their respective scope of work and goods and services tax and such other tax(es) as may be applicable towards audit fees for FY2024.
6.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 ("Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India from time to time, Mr. Hari L. Mundra (DIN: 00287029), who was appointed at the Twenty-Fifth Annual General Meeting as an Independent Director of the Bank up to October 25, 2023 and who is eligible for being re-appointed as an Independent Director and in respect of whom the Bank has received a notice in writing from a Member proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Bank, not liable to retire by rotation, for a second term commencing from October 26, 2023 to October 25, 2024.
7.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 ("Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India from time to time, Mr. B. Sriram (DIN: 02993708), who was appointed at the Twenty-Fifth Annual General Meeting as an Independent Director of the Bank up to January 13, 2024 and who is eligible for being re-appointed as an Independent Director and in respect of whom the Bank has received a notice in writing from a Member proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Bank, not liable to retire by rotation, for a second term of three consecutive years commencing from January 14, 2024 to January 13, 2027.
8.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 ("Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India from time to time, Mr. S. Madhavan (DIN: 06451889), who was appointed at the Twenty-Fifth Annual General Meeting as an Independent Director of the Bank up to April 13, 2024 and who is eligible for being re-appointed as an Independent Director and in respect of whom the Bank has received a notice in writing from a Member proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Bank, not liable to retire by rotation, for a second term of three consecutive years commencing from April 14, 2024 to April 13, 2027.
9.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:RESOLVED THAT subject to the applicable provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the revised remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer (MD & CEO), be and is hereby approved on the following terms and conditions or such other amounts/terms and conditions not exceeding the amounts below as may be approved by the Reserve Bank of India (RBI).
|
| 2023-07-28 |
详情>>
业绩披露：
2023年年报每股收益48.86印度卢比,归母净利润8493.55亿印度卢比,同比去年增长33.49%
|
| 2022-08-08 |
股东大会：
将于2022-08-30召开股东大会
会议内容 ▼▲
- 1.Adoption of Financial Statements for the financial year ended March 31, 2022
2.Declaration of dividend on equity shares
3.Re-appointment of Mr. Sandeep Batra (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointment
4.Re-appointment of M/s M S K A & Associates, Chartered Accountants (Registration No. 105047W) as one of the Joint Statutory Auditors of the Bank
5.Re-appointment of M/s KKC & Associates LLP, Chartered Accountants (formerly M/s Khimji Kunverji & Co LLP) (Registration No. 105146W/W100621) as one of the Joint Statutory Auditors of the Bank
6.Re-appointment of Ms. Neelam Dhawan (DIN: 00871445) as an Independent Director of the Bank
7.Re-appointment of Mr. Uday Chitale (DIN: 00043268) as an Independent Director of the Bank
8.Re-appointment of Mr. Uday Chitale (DIN: 00043268) as an Independent Director of the Bank
9.Re-appointment of Mr. Uday Chitale (DIN: 00043268) as an Independent Director of the Bank
10.Appointment of Mr. Rakesh Jha (DIN: 00042075) as a Wholetime Director (designated as Executive Director) of the Bank
11.Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer
12.Revision in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director
13.Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director
14.Revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578), erstwhile Executive Director
15.Material Related Party Transactions for Current account deposits
16.Material Related Party Transactions for subscription of securities issued by Related Parties and purchase of securities from Related Parties
17.Material Related Party Transactions for sale of securities to Related Parties
18.Material Related Party Transactions for fund based and non-fund based credit facilities
19.Material Related Party Transactions for repurchase (repo) transactions and other permitted short-term borrowing transactions
20.Material Related Party Transactions of reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions
21.Material Related Party Transactions for availing manpower services for certain activities of the Bank from Related Party
22.Material Related Party Transactions for availing insurance services from Related Party
23.Approval and adoption of ‘ICICI Bank Employees Stock Unit Scheme - 2022’
24.Approval of grant of Units to the eligible employees of select unlisted wholly owned subsidiaries under ‘ICICI Bank Employees Stock Unit Scheme - 2022’
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-26 |
股东大会：
将于2021-08-20召开股东大会
会议内容 ▼▲
- Ordinary Business
1.Adoption of Financial Statements for the financial year ended March 31, 2021.
2.Declaration of dividend on equity shares.
3.Re-appointment of Mr. Sandeep Bakhshi (DIN: 00109206), who retires by rotation and, being eligible, offers himself for re-appointment.
4.Appointment of M/s MSKA & Associates, Chartered Accountants (Registration No. 105047W) as one of the Joint Statutory Auditors of the Bank.
5.Appointment of M/s Khimji Kunverji & Co LLP, Chartered Accountants (Registration No. 105146W/W100621) as one of the Joint Statutory Auditors of the Bank.
Special Business
1.Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer.
2.Revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578), Executive Director.
3.Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director.
4.Revision in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director.
5.Re-appointment of Mr. Anup Bagchi (DIN: 00105962) as a Wholetime Director (designated as an Executive Director) of the Bank.
6.Payment of compensation in the form of fixed remuneration to the Non-Executive Directors (other than part-time Chairman and the Director nominated by the Government of India) of the Bank.
|
| 2020-07-21 |
股东大会：
将于2020-08-14召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the standalone and consolidated financial statements for the financial year ended March 31, 2020 together with the Reports of the Directors and the Auditors thereon.
2.To appoint a director in place of Ms. Vishakha Mulye (DIN: 00203578), who retires by rotation and, being eligible, offers herself for re-appointment.
3.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 139-142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable, the provisions of the Banking Regulation Act, 1949 and pursuant to the approval granted by Reserve Bank of India, M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/ N500013) be re-appointed as statutory auditors of the Company, to hold office from the conclusion of this Meeting till the conclusion of the Twenty- Seventh Annual General Meeting of the Company for a remuneration of 42.0 million, plus out-of-pocket expenses up to a maximum of 3.0 million and goods and services tax and such other tax(es) as may be applicable for the year ending March 31, 2021.
4.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof) and subject to such regulatory approvals as may be required, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Bank’s branches/offices in or outside India and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices in or outside India for the year ending March 31, 2021.
5.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (the Act) and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to the approval of Reserve Bank of India (RBI), Ms. Vishakha Mulye (DIN: 00203578), be and is hereby re-appointed as a Wholetime Director (designated as Executive Director) of the Bank, liable to retire by rotation, for a period of five years effective from January 19, 2021 till January 18, 2026. RESOLVED FURTHER THAT Ms. Mulye be re-appointed with no further increase in remuneration and based on the existing terms and conditions, previously approved by RBI and Members:
6.To consider and, if thought fit,to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification (s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India from time to time, Mr. Girish Chandra Chaturvedi (DIN: 00110996), who was appointed at the Twenty-Fourth Annual General Meeting as an Independent Director of the Bank up to June 30, 2021 and who is eligible for being re-appointed as an Independent Director and in respect of whom the Bank has received a notice in writing from a Member proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Bank, not liable to retire by rotation, for a period of three years effective from July 1, 2021 till June 30,2024.
7.To consider and, if thought fit, to pass,the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to the approval of the Reserve Bank of India (RBI), Mr. Girish Chandra Chaturvedi (DIN: 00110996) be and is hereby re-appointed as Non-Executive (part-time) Chairman of the Bank for a period of three years effective from July 1,2021 till June 30,2024 on the existing remuneration of 3,500,000 per annum previously approved by RBI and Members.
8.To consider and, if thought fit,to pass,the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 12,13 and all other applicable provisions, if any, of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules,2014,(including any statutory amendment(s) or modification(s), or re-enactment(s) thereof for the time being in force), the rules, circulars and guidelines issued by Reserve Bank of India (RBI) from time to time, and pursuant to the approval granted by RBI, subject to the approval of Central Government (power delegated to Regional Director) and/or such regulatory approvals/ permission/sanctions as may be necessary or required under any law for the time being in force, consent of the Members be and is hereby accorded for shifting the Registered Office of the Company from the State of Gujarat to the State of Maharashtra and that Clause II of the Memorandum of Association of the Company be substituted with the following Clause:
|
| 2019-07-08 |
股东大会：
将于2019-08-09召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
1.To receive, consider and adopt the standalone and consolidated financial statements for the financial year ended March 31,2019 together with the Reports of the Directors and the Auditors thereon.
2.To declare dividend on equity shares.
3.To appoint a director in place of Mr. Anup Bagchi (DIN: 00105962), who retires by rotation and, being eligible, offers himself for re-appointment.
4.To consider and, if thought fit,to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 139-142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as may be applicable, the provisions of the Banking Regulation Act, 1949 and Reserve Bank of India guidelines and subject to such regulatory approvals as may be required, M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/N500013) be re-appointed as statutory auditors of the Company, to hold office from the conclusion of this Meeting till the conclusion of the Twenty-Sixth Annual General Meeting of the Company for a remuneration of 37.8 million,plus out-of-pocket expenses upto a maximum of 3.0 million and goods and services tax and such other tax(es) as may be applicable for the year ending March 31, 2020.
5.To consider and, if thought fit,to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 143(8) and other applicable provisions,if any, of the Companies Act, 2013, read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof) and subject to such regulatory approvals as may be required, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Bank's branches/offices in or outside India and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices in or outside India for the year ending March 31, 2020.
SPECIAL BUSINESS
6.To consider and, if thought fit, to pass,the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 149,150,152,160,Schedule IV and aII other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and applicable provisions of the Banking Regulation Act, 1949 (incIuding any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Hari L. Mundra (DIN:00287029), who was appointed as an Additional Independent Director of the Bank, with effect from October 26, 2018 and who holds office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term of five consecutive years commencing from October 26, 2018 to October 25, 2023.
7.To consider and, if thought fit, to pass,the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 149,150,152,160, Schedule IV and all other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and applicable provisions of the Banking Regulation Act, 1949 (incIuding any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Rama Bijapurkar (DIN: 00001835), who was appointed as an Additional Independent Director of the Bank, with effect from January 14, 2019 and who holds office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Independent Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term of five consecutive years commencing from January 14, 2019 to January 13, 2024.
8.To consider and, if thought fit, to pass,the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 149,150,152,160, Schedule IV and all other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. B. Sriram (DIN: 02993708), who was appointed as an Additional Independent Director of the Bank, with effect from January 14, 2019 and who holds office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term of five consecutive years commencing from January 14, 2019 to January 13, 2024.
9.To consider and, if thought fit, to pass,the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 149,150,152,160, Schedule IV and all other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Subramanian Madhavan (DIN: 06451889), who was appointed as an Additional Independent Director of the Bank, with effect from April 14, 2019 and who holds office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term of five consecutive years commencing from April 14, 2019 to April 13, 2024.
10.To consider and,if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 196, 197, Schedule V and other applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Banking Regulation Act, 1949 (including any statutory modifications or re-enactment(s) thereof for the time being in force), the approval of members of the Company be and is hereby accorded to the appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as the Managing Director & Chief Executive Officer (MD & CEO) of the Bank for a period of five years effective from October 15, 2018 upto October 3, 2023 on the following terms and conditions:
11.To consider and, if thought fit,to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT Mr. Sandeep Batra (DIN: 03620913) in respect of whom the Bank has received notice in writing under Section 160 of the Companies Act, 2013 from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Bank,liable to retire by rotation.
12.To consider and, if thought fit,to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the applicable provisions of the Companies Act,2013 ("the Act") and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to the approval of Reserve Bank of India (RBI), the appointment of Mr. Sandeep Batra (DIN: 03620913) as a Wholetime Director (designated as Executive Director) of the Bank for a period of five years effective from May 7, 2019 or the date of receipt of approval from RBI, whichever is later, on the following terms and conditions or such other amounts/terms and conditions not exceeding the amounts below as may be approved by RBI, be and is hereby approved:
13.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT subject to the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the revised remuneration on the following terms and conditions for Mr. N. S. Kannan (DIN: 00066009), erstwhile Executive Director of the Bank, on a proportionate basis for the period effective April 1, 2018 to June 18, 2018 be and is hereby approved:
15.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT subject to the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the revised remuneration on the following terms and conditions for Mr. Vijay Chandok (DIN: 01545262), Executive Director,be and is hereby approved:
16.To consider and, if thought fit, to pass,the following Resolution as an Ordinary Resolution:
RESOLVED THAT subject to the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the revised remuneration on the following terms and conditions for Mr. Anup Bagchi (DIN: 00105962), Executive Director,be and is hereby approved:
17.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:
RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, each as amended, the applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof for the time being in force), the rules,circulars and guidelines issued by Reserve Bank of India ("RBI") from time to time, subject to such regulatory approvals as may be necessary or required,consent of the members be and is hereby accorded to alter/modify the Memorandum of Association of the Bank by incorporating the following changes:
18.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:
RESOLVED THAT pursuant to the provisions of Section 14 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, each as amended, the applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof for the time being inforce), the rules, circulars and guidelines issued by Reserve Bank of India ("RBI") from time to time, subject to such regulatory approvals as may be necessary or required, the proposed draft of the Articles of Association of the Bank submitted to this Meeting be and is hereby approved and adopted in substitution, and to the entire exclusion, of the existing Articles of Association of the Bank.
|
| 2018-08-01 |
股东大会：
将于2018-09-12召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
1.To receive, consider and adopt the standalone and consolidated financial statements for the financial year ended March 31, 2018 together with the Reports of the Directors and the Auditors thereon.
2.To confirm the interim dividend on preference shares and declare the interim dividend as final dividend.
3.To declare dividend on equity shares.
4.To appoint a director in place of Mr. Vijay Chandok (DIN: 01545262), who retires by rotation and, being eligible, offers himself for re-appointment.
5.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 139-142 and other applicable provisions, if any, of the Companies Act, 2013 read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable and the provisions of the Banking Regulation Act, 1949 and pursuant to the approval granted by Reserve Bank of India, M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/N500013) be appointed as statutory auditors of the Company, in place of retiring auditors B S R & Co. LLP, Chartered Accountants to hold office from the conclusion of this Meeting until the conclusion of the Twenty Fifth Annual General Meeting (AGM) of the Company, on a remuneration inclusive of such tax(es) (as may be applicable) and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company (including terms of payment) to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee in connection with the audit of the accounts of the Company for the year ending March 31, 2019.
6.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof) and subject to such regulatory approvals and consents as may be required, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company’s branches/offices in or outside India and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices in or outside India for the year ending March 31, 2019.
SPECIAL BUSINESS
7.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 160 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and basis the recommendation of Board Governance, Remuneration & Nomination Committee and approval of the Board of Directors of the Bank, Ms. Neelam Dhawan (DIN: 00871445), who was appointed as an Additional Independent Director of the Bank, with effect from January 12, 2018 pursuant to the provisions of Section 161 of the Act to hold office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Independent Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a period of five years with effect from January 12, 2018 to January 11, 2023.
8.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 160 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and basis the recommendation of Board Governance, Remuneration & Nomination Committee and approval of the Board of Directors of the Bank, Mr. Uday Chitale (DIN: 00043268), who was appointed as an Additional Independent Director of the Bank, with effect from January 17, 2018 pursuant to the provisions of Section 161 of the Act to hold office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a period of five years with effect from January 17, 2018 to January 16, 2023.
9.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 149,150, 152, 160 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and basis the recommendation of Board Governance, Remuneration & Nomination Committee and approval of the Board of Directors of the Bank, Mr. Radhakrishnan Nair (DIN: 07225354), who was appointed as an Additional Independent Director of the Bank, with effect from May 2, 2018 pursuant to the provisions of Section 161 and other applicable provisions of the Act to hold office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a period of five years with effect from May 2, 2018 to May 1, 2023.
10.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 160 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification (s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and basis the recommendation of Board Governance, Remuneration & Nomination Committee and approval of the Board of Directors of the Bank, Mr. M. D. Mallya (DIN: 01804955), who was appointed as an Additional Independent Director of the Bank, with effect from May 29, 2018 pursuant to the provisions of Section 161 of the Act to hold office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a period of five years with effect from May 29, 2018 to May 28, 2023.
11.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 160 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification (s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and basis the recommendation of Board Governance, Remuneration & Nomination Committee and approval of the Board of Directors of the Bank, Mr. Girish Chandra Chaturvedi (DIN: 00110996), who was appointed as an Additional Independent Director of the Bank, with effect from July 1, 2018 pursuant to the provisions of Section 161 of the Act to hold office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a period of three years with effect from July 1, 2018 to June 30, 2021.
12.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder, the Banking Regulation Act, 1949 (including any modification(s) or re-enactment(s) thereof), and the approval granted by Reserve Bank of India (RBI) dated July 17, 2018, the appointment of Mr. Girish Chandra Chaturvedi as an Independent Non-Executive (part-time) Chairman of the Bank effective July 17, 2018 till June 30, 2021 on the following terms and conditions be and is hereby approved:
(i)a remuneration of Rs. 3,500,000 per annum for the first year till June 30, 2019 and subject to approval of RBI Rs. 4,000,000 per annum for second year till June 30, 2020 and Rs. 4,500,000 per annum for third year till June 30, 2021 or such other amounts per annum as may be approved by RBI.
(ii)Mr. Chaturvedi also be entitled to payment of sitting fees, maintenance of a Chairman’s office at the Bank’s expense, free use of Bank’s car for official purposes, bearing of expenses by the Bank for travel on official visits and participation in various forums (both in India and abroad) as Chairman of the Bank and bearing of travel/ halting/other expenses & allowances by the Bank for attending to his duties as Chairman of the Bank.
RESOLVED FURTHER THAT the Board (also deemed to include any Committee of the Board) be and is hereby authorised to do all such acts, deeds, matters and things including the power to settle all questions or difficulties that may arise with regard to the said appointment as it may deem fit and to execute any agreements, documents, instructions, etc. as may be necessary or desirable in connection with or incidental to give effect to the aforesaid resolution.
13.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT Mr. Sandeep Bakhshi, (DIN: 00109206) in respect of whom the Bank has received notice in writing under Section 160 of the Companies Act, 2013 from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Bank liable to retire by rotation.
14.To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof) and subject to the approval granted by Reserve Bank of India (RBI), the appointment of Mr. Sandeep Bakhshi, (DIN: 00109206) as a wholetime Director and Chief Operating Officer (Designate) of the Bank for a period of five years effective the date of approval by RBI on the following terms and conditions or such other amounts/terms and conditions not exceeding the amounts below as may be approved by RBI, be and is hereby approved:
Salary: Rs. 2,381,000 per month.
Supplementary Allowance (comprising cash allowances in the nature of leave travel allowance, house rent allowance and medical reimbursement):
Rs. 1,632,500 per month.
Perquisites:
Perquisites (evaluated as per Income-tax Rules, wherever applicable, and at actual cost to the Bank in other cases) such as the benefit of the Bank’s furnished accommodation, gas, electricity, water and furnishings, club fees, personal insurance, use of car and telephone at residence or reimbursement of expenses in lieu thereof, payment of income-tax on perquisites by the Bank to the extent permissible under the Income-tax Act, 1961 and rules framed thereunder, medical reimbursement, leave and leave travel concession, education benefits, provident fund, superannuation fund, gratuity and other retirement benefits, in accordance with the scheme(s) and rule(s) applicable from time to time to retired wholetime Directors of the Bank or the Members of the staff. In line with the staff loan policy applicable to specified grades of employees who fulfill prescribed eligibility criteria to avail loans for purchase of residential property, the wholetime Directors are also eligible for housing loans subject to approval of RBI.
Bonus:An amount up to the maximum limit permitted under RBI guidelines or any modifications thereof, as may be determined by the Board or any Committee thereof, based on achievement of such performance parameters as may be laid down by the Board or any Committee thereof, subject to such other approvals as may be necessary.
Stock options
Stock options as may be granted by the Board Governance Remuneration & Nomination Committee from time to time subject to the approval of RBI.
RESOLVED FURTHER THAT the Board or any Committee thereof be and is hereby authorised to decide the remuneration (perquisites and bonus) payable to Mr. Bakhshi and to determine his designation during his tenure within the terms mentioned above or such amounts/terms and conditions as may be approved by RBI.
RESOLVED FURTHER THAT in the event of absence or inadequacy of net profits in any financial year, the remuneration payable to Mr. Bakhshi shall be governed by Section II of Part II of Schedule V of the Act and rules made thereunder, as amended from time to time.
RESOLVED FURTHER THAT the Board (also deemed to include any Committee of the Board) be and is hereby authorised to do all such acts, deeds, matters and things including the power to settle all questions or difficulties that may arise with regard to the said appointment as it may deem fit and to execute any agreements, documents, instructions, etc. as may be necessary or desirable in connection with or incidental to give effect to the aforesaid resolution.
15.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:
RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions of the Companies Act, 2013, approval of the Members be and is hereby accorded to the re-classification of the authorised share capital of the Bank from Rs. 25,000,000,000 (Rupees Two thousand five hundred crores only) divided into 10,000,000,000 equity shares of Rs. 2 each, 15,000,000 shares of Rs. 100 each and 350 shares of Rs. 10,000,000 each to Rs. 25,000,000,000 comprising 12,500,000,000 equity shares of Rs. 2 each.
RESOLVED FURTHER THAT subject to the provisions of Section 13, 61 and other applicable provisions of the Companies Act, 2013 and subject to the approval of Reserve Bank of India and approval(s) from other concerned Statutory Authority(ies) as may be applicable, Clause V of the Memorandum of Association of the Bank relating to Capital be substituted by the following Clause:
Clause V would be substituted as follows:
The authorised capital of the Company shall be Rs. 25,000,000,000 comprising 12,500,000,000 equity shares of Rs. 2 each with power to increase or reclassify or alter the capital of the Company and to divide/consolidate the shares in the capital for the time being into several classes and face values and to attach thereto respectively such preferential, cumulative, convertible, guarantee, qualified or other special rights, privileges, conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company for the time being and to vary, modify or abrogate any such right, privilege or condition or restriction in such manner as may for the time being be permitted by the Articles of Association of the Company and the legislative provisions for the time being in force.
RESOLVED FURTHER THAT the Board of Directors of the Bank (which expression shall also include a Committee thereof) be authorised to take such steps as may be necessary including the delegation of all or any of its powers herein conferred to any Director(s), the Company Secretary, the Joint Company Secretary or any other officer(s) of the Bank for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to this resolution.
16.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:
RESOLVED THAT subject to the provisions of Section 14 and other applicable provisions of the Companies Act, 2013 and subject to such other approval(s) from the concerned Statutory Authority(ies),including the Reserve Bank of India, Article 5(a) of the Articles of Association of the Bank relating to Capital be substituted by the following Clause:
Article 5 (a) would be substituted as follows:
The Authorised Capita I of the Company is Rs. 25,000,000,000 comprising 12,500,000,000 equity shares of Rs. 2 each.
RESOLVED FURTHER THAT the Board of Directors of the Bank (which expression shall also include a Committee thereof) be authorised to take such steps as may be necessary including the delegation of all or any of its powers herein conferred to any Director(s), the Company Secretary, the Joint Company Secretary or any other officer(s) of the Bank for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to this resolution.
17.To consider and, if thought fit, to pass, the following resolution, as a Special Resolution:
RESOLVED that in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations,2014 and ICICI Bank Employees Stock Option Scheme 2000 (Scheme) as amended from time to time and subject to such other approvals as may be required, approval of the Members be and is hereby accorded to amend the definition of Exercise Period in the Scheme as "The "Exercise Period" would commence from the date of vesting and will expire on completion of such period not exceeding five years from the date of vesting of Options as may be determined by the Board Governance Remuneration & Nomination Committee for each grant".
RESOLVED FURTHER that the above definition of Exercise Period be made applicable to all future grants which will be granted for FY2019.
RESOLVED FURTHER that for the purpose of giving effect to the above resolution the Board or Board Governance, Remuneration & Nomination Committee of the Board be and is hereby authorised on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to implementation of the resolution including but not limited to determination of eligibility or otherwise of employees of the Bank or subsidiaries or any other grantees who continue to be covered by the Scheme to the benefits extended under the Scheme.
18.To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:
RESOLVED FURTHER pursuant to the provisions of Section 42 and such other provisions of the Companies Act, 2013, underlying Rules viz. Companies (Prospectus and Allotment of Securities) Rules, 2014 as may be applicable, provisions of Securities and Exchange Board of India (Issue and listing of debt securities) Regulations, 2008, any other applicable provision of law, any amendment, variation or re-enactment thereto from time to time and such other regulations as may be applicable, the consent of the Members of the Company be and is hereby accorded to the Board of Directors (which term shall be deemed to include a Committee of the Board to whom the power of borrowings has been delegated by the Board) to borrow from time to time, by way of issue of non-convertible securities including but not limited to bonds and non-convertible debentures in one or more tranches of up to Rs. 25,000 crore (Rupees Twenty Five Thousand crore) on private placement basis during a period of one year from the date of passing of this Resolution within the overall borrowing limits of the Company as approved by the Members from time to time.
RESOLVED FURTHER THAT the Board of Directors of the Company (also deemed to include the Committee of the Board to which the powers of borrowings have been delegated by the Board) be and is hereby authorised to do all such acts, deeds, matters and things including the power to settle all questions or difficulties that may arise with regard to the aforesaid resolution as it may deem fit and to execute any agreements, documents, instructions, etc. as may be necessary or desirable in connection with or incidental to give effect to the aforesaid resolution.
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| 2018-06-18 |
复牌提示：
2018-06-18 10:46:59 停牌，复牌日期 2018-06-18 11:19:25
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| 2017-06-30 |
股东大会：
将于2017-06-30召开股东大会
会议内容 ▼▲
- Ordinary Business
1.To receive, consider and adopt the financial Statements for the financial year ended March 31, 2017 together with the Reports of the Directors and the Auditors.
2.To declare dividend on preference shares.
3.To declare dividend on equity shares.
4.To appoint a director in place of Ms. Vishakha Mulye (DIN: 00203578), who retires by rotation and, being eligible, offers herself for re-appointment.
5.Appointment of M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W) as statutory auditors for the year ending March 31, 2018.
6.Appointment of branch auditors pursuant to the provisions of Section 143(8) and other applicable provisions, if any of the Companies Act, 2013.
Special Business
7.Appointment of Mr. Anup Bagchi (DIN: 00105962) as a Director of the Bank.
8.Appointment of Mr. Anup Bagchi (DIN: 00105962) as a Wholetime Director (designated as Executive Director) of the Bank.
9.Authority to the Board of Directors to borrow by way of issue of non-convertible securities including but not limited to bonds and non-convertible debentures in one or more tranches of upto 25,000 crores (Rupees Twenty Five Thousand crores) on a private placement basis.
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| 2017-05-24 |
除权日：
美东时间 2017-06-19 每股派息0.08美元
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| 2016-06-07 |
股东大会：
将于2016-07-11召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
1. To receive, consider and adopt the financial statements for the financial year ended March 31, 2016 together with the Reports of the Directors and the Auditors.
2. To declare dividend on preference shares.
3. To declare dividend on equity shares.
4. To appoint a director in place of Mr. Rajiv Sabharwal (DIN: 00057333), who retires by rotation and, being eligible, offers himself for re-appointment.
5. To appoint a director in place of Mr. N. S. Kannan (DIN: 00066009), who retires by rotation and, being eligible, offers himself for re-appointment.
6. To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT in terms of the provisions of Sections 139-142 and other applicable provisions, if any, of the Companies Act, 2013 read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable and the Banking Regulation Act, 1949 (including any statutory modifications(s) or re-enactment(s) thereof) and pursuant to the resolution passed by the Members at the Twentieth Annual General Meeting held on June 30, 2014 appointing M/s B S R & Co. LLP, Chartered Accountants (Registration No. 101248W) as statutory auditors to hold office from the conclusion of the Twentieth AGM till conclusion of the Twenty-Fourth AGM, the appointment of M/s B S R & Co. LLP, Chartered Accountants (Registration No. 101248W), as statutory auditors of the Company, to hold office from the conclusion of this Meeting i.e. Twenty-Second Annual General Meeting until the conclusion of the Twenty-third Annual General Meeting of the Company, be ratified by the Members on a remuneration inclusive of service tax and such other tax(es) (as may be applicable) and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company (including terms of payment) to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee in connection with the audit of the accounts of the Company for the year ending March 31, 2017.
7. To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable, the Banking Regulation Act, 1949 (including any statutory modifications(s) or re-enactment(s) thereof) and subject to such regulatory approvals and consents as may be required, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company’s branches/offices in or outside India and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices in or outside India for the year ending March 31, 2017.
SPECIAL BUSINESS
8. To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT Mr. Vijay Chandok, (DIN: 01545262) in respect of whom the Bank has received notice in writing under Section 160 of the Companies Act, 2013 along with deposit of rupee 100,000 from a Member proposing his candidature for the office of Director be and is hereby appointed as a Director of the Bank liable to retire by rotation effective from the date of receipt of approval from Reserve Bank of India.
9. To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof), the appointment of Mr. Vijay Chandok (DIN: 01545262) as a Wholetime Director (designated as Executive Director) of the Bank for a period of five years effective from the date of receipt of approval from Reserve Bank of India (RBI) on the following terms and conditions be and is hereby approved:
Salary:
In the range of rupee 950,000 to rupee 1,700,000 per month with the present salary being in the scale of rupee 1,327,500 per month.
Perquisites:
Perquisites (evaluated as per Income-tax Rules, wherever applicable, and at actual cost to the Bank in other cases) such as the benefit of the Bank’s furnished accommodation, gas, electricity, water and furnishings, club fees, personal insurance, use of car and telephone at residence or reimbursement of expenses in lieu thereof, payment of income-tax on perquisites by the Bank to the extent permissible under the Income-tax Act, 1961 and rules framed thereunder, medical reimbursement, leave and leave travel concession, education benefits, provident fund, superannuation fund, gratuity and other retirement benefits, in accordance with the scheme(s) and rule(s) applicable from time to time to retired Wholetime Directors of the Bank or the members of the staff. In line with the staff loan policy applicable to specified grades of employees who fulfill prescribed eligibility criteria to avail loans for purchase of residential property, the Wholetime Directors are also eligible for housing loans subject to approval of RBI.
Supplementary Allowance:
In the range of rupee 675,000 to rupee 1,225,000 per month with the present monthly allowance being in the scale of rupee 975,200 per month.
Bonus:
An amount up to the maximum limit permitted under RBI guidelines or any modifications thereof, as may be determined by the Board or any Committee thereof, based on achievement of such performance parameters as may be laid down by the Board or any Committee thereof, subject to such other approvals as may be necessary.
RESOLVED FURTHER THAT the Board or a Committee thereof be and is hereby authorised to decide the remuneration (salary, perquisites and bonus) payable to Mr. Chandok and his designation during his tenure as a Wholetime Director of the Bank within the terms mentioned above, subject to the approval of RBI from time to time.
RESOLVED FURTHER THAT in the event of absence or inadequacy of net profits in any financial year, the remuneration payable to Mr. Chandok shall be governed by Section II of Part II of Schedule V of the Act and rules made thereunder, as amended from time to time.
RESOLVED FURTHER THAT the Board (also deemed to include any Committee of the Board) be and is hereby authorised to do all such acts, deeds, matters and things including the power to settle all questions or difficulties that may arise with regard to the said appointment as it may deem fit and to execute any agreements, documents, instructions, etc. as may be necessary or desirable in connection with or incidental to give effect to the aforesaid resolution.
10. To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution:
RESOLVED THAT pursuant to Sections 149(9), 197, 198 and other applicable provisions of the Companies Act, 2013 (“the Act”), the underlying rules, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), guidelines issued by Reserve Bank of India (RBI) and subject to such regulatory approvals as may be required and subject to availability of net profits at the end of each financial year and subject to the total remuneration payable to Directors who are neither Managing Directors nor Wholetime Directors not exceeding in the aggregate one percent of the net profits of the Company computed in the manner stipulated in Section 198 of the Act, consent of the Members be and is hereby accorded to pay compensation in the
form of profit related commission upto rupee 1,000,000 per annum to each non-executive director of the Bank other than part-time Chairman and the director nominated by the Government of India, for each year effective from financial year ended March 31, 2016.
RESOLVED FURTHER THAT the above payment of commission is in addition to sitting fees and reimbursement of expenses for attending the meetings of the Board of Directors and/or other meetings being paid to the non-executive Directors.
RESOLVED FURTHER THAT the Board of Directors of the Company (including the Board Governance Remuneration & Nomination Committee of the Board) be and is hereby authorised to do all such acts, deeds, matters and things including deciding on the manner of payment of commission, apportionment if any and settle all questions or difficulties that may arise with regard to the aforesaid resolution as it may deem fit and to execute any agreements, documents, instructions, etc. as may be necessary or desirable in connection with or incidental to give effect to the aforesaid resolution.
11. To consider and, if thought fit, to pass, the following Resolution as a Special Resolution:
RESOLVED THAT pursuant to the provisions of Section 42 and such other provisions of the Companies Act, 2013 as may be applicable and underlying Rules i.e. Companies (Prospectus and Allotment of Securities) Rules, 2014 as amended from time to time and such other regulations as may be applicable, the consent of the Members of the Company be and is hereby accorded to the Board of Directors to borrow from time to time, by way of issue of non-convertible securities including but not limited to bonds and non-convertible debentures in one or more tranches of upto rupee 25,000 crore (Rupees Twenty Five Thousand crore) on private placement basis during a period of one year from the date of passing of this Resolution within the overall borrowing limits of the Company as approved by the Members from time to time.
RESOLVED FURTHER THAT the Board of Directors of the Company (also deemed to include the Committee of Executive Directors to which the powers of borrowings have been delegated by the Board) be and is hereby authorised to do all such acts, deeds, matters and things including the power to settle all questions or difficulties that may arise with regard to the aforesaid resolution as it may deem fit and to execute any agreements, documents, instructions, etc. as may be necessary or desirable in connection with or incidental to give effect to the aforesaid resolution.
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| 2016-06-03 |
除权日：
美东时间 2016-06-14 每股派息0.15美元
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| 2015-06-01 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the financial statements for the financial year ended March 31, 2015 together with the Reports of the Directors and the Auditors.
2.To declare dividend on preference shares.
3.To declare dividend on equity shares.
4.To appoint a director in place of Mr. N. S. Kannan (DIN: 00066009), who retires by rotation and, being eligible, offers himself for re-appointment.
5.To consider and, if thought fit, to pass, with or without modification, the following Resolution as an Ordinary Resolution:
RESOLVED that in terms of the provisions of Sections 139-142 and other applicable provisions, if any, of the Companies Act, 2013 read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable and the Banking Regulation Act, 1949 and pursuant to the resolution of the Members at the Twentieth Annual General Meeting held on June 30, 2014, the appointment of M/s B S R & Co. LLP, Chartered Accountants (Registration No. 101248W), as statutory auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the Twenty Second Annual General Meeting (AGM) of the Company, be ratified by the Members on a remuneration inclusive of service tax and such other tax(es) (as may be applicable) and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company (including terms of payment) to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee.
6.To consider and, if thought fit, to pass, with or without modification, the following Resolution as an Ordinary Resolution:
RESOLVED that pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the underlying rules viz. Companies (Audit and Auditors) Rules, 2014 as may be applicable, the Banking Regulation Act, 1949 and subject to such regulatory approvals and consents as may be required, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company’s branches/offices outside India and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices outside India for the year ending March 31, 2016.
7.To consider and, if thought fit, to pass, with or without modification, the following Resolution as a Special Resolution:
RESOLVED that subject to the provisions of Section 42 and such other provisions of the Companies Act, 2013 as may be applicable and the underlying rules viz. Companies (Prospectus and Allotment of Securities) Rules, 2014 as may be amended from time to time and such other regulations as may be applicable, the consent of the Members of the Company be and is hereby accorded to borrowings by the Board of Directors of the Company from time to time, by way of securities including but not limited to bonds and non-convertible debentures up to Rs 50,000 crore (Rupees Fifty thousand crore) on private placement basis during a period of one year from the date of passing of this Resolution within the overall borrowing limits of the Company, as approved by the Members, from time to time.
RESOLVED FURTHER that the Board of Directors of the Company (including any Committee thereof), be and is hereby authorised to do all such acts, deeds and things and give such directions as may be deemed necessary or expedient, to give effect to this resolution.
a.The relative Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013, in respect of Item Nos. 5 and 7 set out in the Notice is annexed hereto.
b.A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND, ON A POLL, TO VOTE INSTEAD OF HIMSELF. SUCH A PROXY NEED NOT BE A MEMBER OF THE COMPANY. PROXIES, IN ORDER TO BE VALID AND EFFECTIVE, MUST BE DELIVERED AT THE REGISTERED/CORPORATE OFFICE OF THE COMPANY NOT LATER THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING.
Pursuant to the provisions of the Companies Act, 2013 and the underlying rules viz. Companies (Management and Administration) Rules, 2014, a person can act as proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights.
c.Voting through electronic means:
I.In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 21st Annual General Meeting (AGM) by electronic means. The facility of casting votes by a member using an electronic voting system from a place other than the venue of the AGM (remote e-voting) will be provided by National Securities Depository Limited (NSDL) and the items of business as detailed in this Notice may be transacted through remote e-voting.
II.A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date of June 22, 2015 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.
III.The facility for electronic voting shall also be made available at the AGM and the Members attending the AGM who have not already cast their votes through remote e-voting shall be able to exercise their rights at the AGM.
IV.The Members who have cast their votes through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.
V.In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the downloads section of www.evoting.nsdl.com or call on toll free no. 1800-222-990.
VI.Login to the remote e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. In such an event, you will need to go through the 'Forgot Password' option available on the site to reset the password.
VII.If you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote.
VIII.You can also update your mobile number and e-mail id in the user profile details of the folio which may be used for sending future communication(s).
IX.The remote e-voting period commences on June 26, 2015 (9:00 am) and ends on June 28, 2015 (5:00 pm). During this period Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date of June 22, 2015, may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter.
X.The voting rights of Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date of June 22, 2015.
XI.Alwyn D’Souza & Co., Company Secretaries has been appointed as the Scrutinizer to scrutinize the remote e-voting process as well as the electronic voting process at the AGM in a fair and transparent manner.
XII.The Chairman shall, at the AGM, at the end of discussion on the resolutions on which voting is to be held, allow e-voting with the assistance of scrutinizer for all those members who are present at the AGM but have not cast their votes by availing the remote e-voting facility.
XIII.The Scrutinizer shall after the conclusion of voting at the AGM unblock the votes cast through e-voting in the presence of at least two witnesses not in the employment of the Company and shall make, not later than three days of the conclusion of the AGM, a consolidated scrutinizer’s report of the total votes cast in favour or against, if any, to the Chairman or a person authorized by him in writing, who shall countersign the same. The Chairman or the authorised person shall declare the result of the voting forthwith.
XIV.The Results declared alongwith the Scrutinizer’s Report shall be placed on the Company’s website www.icicibank.com and on the website of NSDL after the same is declared by the Chairman/authorized person. The Results shall also be simultaneously forwarded to the stock exchanges.
d.Members are requested to note that the Company’s equity shares are under compulsory demat trading for all investors, subject to the provisions of SEBI Circular No.21/99 dated July 8, 1999. Members are, therefore, requested to dematerialise their shareholding to avoid inconvenience.
e.The Register of Members and the Share Transfer Books of the Company will remain closed from June 6, 2015 to June 29, 2015 (both days inclusive). Dividend for the year ended March 31, 2015, at the rate of Rs 5/- per fully paid-up equity share of Rs 2/- each if declared at the Meeting, will be paid on and from Tuesday, June 30, 2015:
(i)to those Members, holding shares in physical form, whose names appear on the Register of Members of the Company, at the close of business hours on Monday, June 29, 2015 after giving effect to all valid transfers in physical form lodged on or before June 5, 2015 with the Company and/or its Registrar and Transfer Agent;
(ii)in respect of shares held in electronic form, to all beneficial owners as per the details furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) at the close of business hours on June 5, 2015.
In terms of the directives of Securities and Exchange Board of India, shares issued by companies should rank pari passu in all respects, including dividend entitlement, and accordingly the equity shares allotted/to be allotted by the Company upto June 5, 2015 under the ICICI Bank Employees Stock Option Scheme will be entitled for full dividend for the financial year ended March 31, 2015, if declared at the Meeting. The dividend proposed is in accordance with applicable RBI guidelines and the dividend policy of the Bank.
f.Members holding shares in physical form are requested to immediately notify change in their address, to the Registrar and Transfer Agent of the Company, viz. 3i lnfotech Limited, International Infotech Park, Tower 5, 3rd Floor, Vashi Railway Station Complex, Vashi, Navi Mumbai 400 703, quoting their Folio Number(s).
In order to avoid fraudulent encashment of dividend warrants, Members holding shares in physical form are requested to send to the Registrar and Transfer Agent of the Company, at the above mentioned address, on or before June 5, 2015 a Bank Mandate (providing details of name and address of banker, branch, PIN code and particulars of the bank account) or changes therein, if not provided earlier, under the signature of the Sole/First holder quoting their Folio Number. This information will be printed on the dividend warrants. Members may also avail of the Electronic Clearing Service (ECS) mandate facility provided by the Company.
g.Members holding shares in dematerialised mode are requested to intimate all changes pertaining to their bank details, ECS mandates, email addresses, nominations, power of attorney, change of address/name etc. to their Depository Participant (DP) only and not to the Company or its Registrar and Transfer Agent. Any such changes effected by the DPs will automatically reflect in the Company’s subsequent records.
h.Pursuant to the provisions of Section 205C of the Companies Act, 1956, the amounts of dividend remaining unclaimed for a period of seven years from the date of its transfer to the Unpaid Dividend Accounts of the Company and erstwhile The Bank of Rajasthan Limited are required to be transferred to the Investor Education and Protection Fund (IEPF) established by the Central Government and, thereafter, no payments shall be made by the Company or by the IEPF in respect of such amounts. Therefore, the amount of unclaimed dividend for the financial year ended March 31, 2008 would be transferred to the IEPF. As such, Members who have not yet encashed their dividend warrant(s) for the financial year ended March 31, 2008 and/or subsequent years are requested to submit their claims to the Registrar and Transfer Agent of the Company without any delay.
i.Members may avail of the nomination facility as provided under Section 72 of the Companies Act, 2013.
j.Pursuant to the requirements on corporate governance under Clause 49 of listing agreements entered into with stock exchanges, the information about the Director proposed to be re-appointed is given in the Annexure to the Notice.
k.The annual report of the Company circulated to the Members of the Company, will be made available on the Company’s website at www.icicibank.com.
l.Members desirous of getting any information about the accounts and/or operations of the Company are requested to write to the Company at least seven days before the date of the Meeting to enable the Company to keep the information ready at the Meeting.
m.All the documents referred to in the Notice and Explanatory Statement will be available for inspection by the Members at the Registered/Corporate Office of the Company between 10.30 a.m. and 12.30 p.m. on all working days from the date hereof upto the date of the Meeting.
|
| 2015-05-22 |
除权日：
美东时间 2015-06-03 每股派息0.16美元
|
| 2014-05-05 |
除权日：
美东时间 2014-07-01 每股派息0.76美元
|
| 2013-05-06 |
除权日：
美东时间 2013-05-29 每股派息0.67美元
|
| 2012-05-02 |
除权日：
美东时间 2012-05-30 每股派息0.57美元
|
| 2011-05-04 |
除权日：
美东时间 2011-06-01 每股派息0.62美元
|
| 2010-05-14 |
除权日：
美东时间 2010-06-09 每股派息0.52美元
|