FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of August 2022
Commission File Number: 001-15002
ICICI Bank Limited
(Translation of registrant’s name into English)
ICICI Bank Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)
Indicate by check
mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Indicate by check
mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check
mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check
mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934:
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g 3-2(b): Not Applicable
Table of Contents
Item |
|
|
|
1. |
Other news |
2. |
Summary of proceedings |
3. |
Consolidated Scrutinizer’s Report |
OTHER NEWS
Sub.: Outcome
of the Twenty-Eighth Annual General Meeting
IBN
ICICI Bank Limited
(the ‘Bank’) Report on Form 6-K
The Bank has made
the below announcement to the Indian stock exchanges:
The Twenty-Eighth
Annual General Meeting of the Members of ICICI Bank Limited was held on Tuesday, August 30, 2022 at 3:00 p.m. IST through Video Conferencing/Other
Audio Visual Means.
We hereby submit
the below mentioned documents:
1.
Summary of proceedings of the Twenty-Eighth Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
2.
Consolidated Scrutinizer’s Report issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made
thereunder.
The voting results
in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be
sent in due course.
Request you to take
the above information on record.
ICICI Bank
Limited
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051, India. |
Tel.: (91-22)
2653 1414
Fax: (91-22) 2653 1122
Website www.icicibank.com
CIN.: L65190GJ1994PLC021012 |
Regd. Office:
ICICI Bank Tower,
Near Chakli Circle,
Old Padra Road
Vadodara 390007. India |
Item
2
Summary of proceedings
of the Twenty-Eighth Annual General Meeting of ICICI Bank Limited (the Bank/Company) held on Tuesday, August 30, 2022
The Twenty-Eighth
Annual General Meeting (AGM) of the Members of the Bank was held on Tuesday, August 30, 2022 at 3.00 p.m. IST through Video Conferencing/Other
Audio Visual Means (VC/OAVM).
Mr. Girish Chandra
Chaturvedi, Non-Executive (part-time) Chairman of the Bank, chaired the Meeting.
The following Directors
were present:
| 1. | Mr. Girish
Chandra Chaturvedi, Independent Director, Non-Executive (part-time) Chairman |
| 2. | Mr. Hari
L. Mundra, Non-Executive Independent Director and Chairman of the Stakeholders Relationship
Committee |
| 3. | Mr. S.
Madhavan, Non-Executive Independent Director |
| 4. | Ms. Neelam
Dhawan, Non-Executive Independent Director and Chairperson of the Board Governance, Remuneration
& Nomination Committee |
| 5. | Mr. Radhakrishnan
Nair, Non-Executive Independent Director |
| 6. | Mr. B.
Sriram, Non-Executive Independent Director |
| 7. | Mr. Uday
Chitale, Non-Executive Independent Director and Chairman of the Audit Committee |
| 8. | Ms. Vibha
Paul Rishi, Non-Executive Independent Director |
| 9. | Mr. Sandeep
Bakhshi, Managing Director & Chief Executive Officer |
| 10. | Mr. Anup
Bagchi, Executive Director |
| 11. | Mr. Sandeep
Batra, Executive Director |
Mr. Rakesh Jha,
Executive Director (Designate), Mr. Anindya Banerjee, Group Chief Financial Officer and Mr. Ranganath Athreya, Company Secretary were
also present.
The authorised representatives
of the Joint Statutory Auditors and Secretarial Auditors of the Bank were also present at the AGM.
The requisite quorum
being present, the Chairman declared the Meeting to be in order and welcomed the Members.
The Chairman informed
the Members that as required under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat
Equity) Regulations, 2021, a certificate from the Secretarial Auditors of the Bank, stating that the Employee Stock Option Scheme of
the Bank has been implemented in accordance with the said regulations, was obtained by the Bank and was available for inspection. He
further informed that the statutory registers as required under the Companies Act, 2013 (“CA2013”), Auditors Report, Secretarial
Audit Report and the documents referred in the Notice of AGM dated June 28, 2022 were open for inspection.
With the consent
of the Members present, the Notice convening the Twenty-Eighth AGM was taken as read.
The Chairman informed
the Members that there were no qualifications, observations or comments or other remarks in the Auditors Report on the financial transactions
or matters, which have any adverse effect on the functioning of the Company.
The Chairman also
informed the Members that there were no qualifications, observations or comments or other remarks in the Secretarial Audit Report which
have any material adverse effect on the functioning of the Company.
The Managing Director
& Chief Executive Officer made a presentation to the Members of the Bank.
The Chairman then
invited Members to express their views/ask questions pertaining to the Agenda of the Meeting.
Mr. Sandeep Bakhshi
provided requisite clarification and information on the various queries raised by the Members.
The Chairman informed
the Members that pursuant to the provisions of Section 108 of the CA2013 read with Rule 20 of the Companies (Management and Administration)
Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations,
2015, the Bank had extended the remote e-voting facility to the Members of the Bank in respect of the business to be transacted at the
AGM. The Chairman further informed that the remote e-voting facility had commenced on Friday, August 26, 2022 (9.00 a.m. IST) and ended
on Monday, August 29, 2022 (5.00 p.m. IST). The Chairman also informed that to facilitate the Members who could not cast their votes
through remote e-voting, the Bank had provided the facility for e-voting during the AGM.
The Chairman informed
the Members that Mr. Alwyn D’souza of Alwyn D’souza & Co., Practicing Company Secretaries has been appointed as the scrutinizer
for the remote e-voting prior to the AGM and for e-voting during the AGM.
The Chairman authorised
any Executive Director or the Company Secretary of the Bank to declare the voting results.
The Chairman then
thanked the Members for their support and co-operation and declared the Meeting as closed.
The following items
of business were transacted through remote e-voting and through e-voting during the AGM:
Ordinary Business:
| 1. | Adoption
of Standalone and Consolidated Financial Statements for the financial year ended March 31,
2022 |
| 2. | Declaration
of dividend on equity shares for the year ended March 31, 2022 |
| 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 |
Special Business:
| 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. Radhakrishnan Nair (DIN: 07225354) as an Independent Director of the Bank |
| 9. | Appointment
of Mr. Rakesh Jha (DIN: 00042075) as a 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’ |
Basis the consolidated
Scrutinizer’s report dated August 30, 2022, all resolutions as set out in the Notice of the AGM dated June 28, 2022 were passed
by the Members with requisite majority.
Item 3
CONSOLIDATED SCRUTINIZER’S
REPORT
ON
REMOTE E-VOTING
AND E-VOTING DURING THE
28TH ANNUAL
GENERAL MEETING OF ICICI BANK LIMITED
HELD THROUGH VIDEO
CONFERENCING/OTHER AUDIO VISUAL
MEANS ON TUESDAY,
AUGUST 30, 2022
ON THE LETTER
HEAD OF ALWYN D’SOUZA & CO
Consolidated
Scrutinizer's Report on Remote E-Voting and E-Voting during the 28th Annual General Meeting of ICICI Bank Limited held through
Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, August 30, 2022 at 3:00 p.m. IST
To,
The
Chairman
ICICI Bank Limited
ICICI Bank Tower
Near Chakli Circle
Old Padra Road
Vadodara 390007
Sub: Passing
of Resolution(s) through electronic voting pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management
and Administration) Rules, 2014 as amended
Dear Sir,
I, Alwyn D’souza
of M/s. Alwyn D’souza & Co., Company Secretaries, Mumbai, appointed by the Board of Directors of ICICI Bank Limited (the
Bank/Company) as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting process conducted during the 28th
Annual General Meeting (AGM) of the Bank held through VC/OAVM pursuant to the provisions of Section 108 of the Companies Act, 2013
read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. I say, I am familiar
and well versed with the concept of electronic voting system as prescribed under the said Rules.
I, submit my report
as under:
| a) | The
AGM is held in compliance with the applicable provisions of the Companies Act, 2013 and the
Rules made thereunder read with the General Circular No.14/2020 dated April 08, 2020, General
Circular No.17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020
and other relevant circulars, including General Circular No. 2/2022 dated May 05, 2022 issued
by the Ministry of Corporate Affairs, and pursuant to the Circulars dated May 12, 2020 and
other relevant circulars, including Circular dated May 13, 2022 issued by the Securities
and Exchange Board of India. Further as confirmed by the Bank the Notice of the 28th
AGM along with the Annual Report 2021-22 was sent only through electronic mode to those
Members whose e-mail addresses were registered with the Bank/Registrar and Share Transfer
Agent (RTA) or Central Depository Services (India) Limited (CDSL)/National Securities Depository
Limited (NSDL). |
| b) | The
Compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder
relating to electronic voting (which includes remote e-voting prior to the AGM and e-voting
conducted during the AGM) on the resolutions proposed in the Notice calling the 28th
AGM of the Bank was the responsibility of the management. My responsibility as a scrutinizer
was to ensure that the voting process is conducted in a fair and transparent manner, and
render Scrutinizer’s Report related to electronic voting. |
| c) | The
facility for remote e-voting prior to the AGM and e-voting during the AGM was provided by
NSDL. |
| d) | The
remote e-voting period commenced on Friday, August 26, 2022 (9:00 a.m. IST) and ended on
Monday, August 29, 2022 (5:00 p.m. IST). |
| e) | At
the 28th AGM of the Bank held on Tuesday, August 30, 2022, the Chairman at the
end of the discussions on the resolution(s) announced that the e-voting facility has been
provided to facilitate voting for those members who attended the meeting through VC/OAVM
but could not participate in the remote e-voting to record their votes on the resolutions
to be passed. |
| f) | After
the closure of the e-voting facility provided during the AGM, the votes were unblocked on
Tuesday, August 30, 2022 at around 5.23p.m. IST in the presence of two witnesses viz., Mr.
Edlon Dsouza and Mr. Krishnakant Adagale who are not in the employment of the Bank, on the
e-voting website of NSDL (https://www.evoting.nsdl.com) and a final electronic report
was generated by me. The data generated was diligently scrutinized. |
| g) | I
have issued a separate scrutinizer’s report on the remote e-voting and e-voting during
the AGM and I hereby submit a Consolidated Scrutinizer’s Report pursuant to Rule 20(4)(xii)
of the Companies (Management and Administration) Rules, 2014 on the resolutions contained
in the Notice of the 28th AGM based on the scrutiny of remote e-voting and the
e-voting during the AGM and votes cast therein based on the data downloaded from the e-voting
system of NSDL. |
| h) | The
Members holding equity shares as on the cut-off date i.e. August 23, 2022 were entitled to
vote on the resolutions proposed in the Notice calling the 28th AGM of the Bank. |
| i) | Pursuant
to Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, voting by the related parties of the Bank to approve Resolution
Nos. 15 to 22 proposed in the Notice of the AGM are not taken into consideration. |
| j) | The
results of the remote e-voting together with e-voting conducted during the AGM are as under: |
| 1. | RESOLUTION
NO.1 AS AN ORDINARY RESOLUTION: |
Adoption
of Standalone and Consolidated Financial Statements for the financial year ended March 31, 2022:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7220 |
5946834993 |
- |
E-voting
during the AGM |
5 |
287 |
- |
TOTAL |
7225 |
5946835280 |
99.907 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
69 |
5547256 |
- |
E-voting
during the AGM |
0 |
0 |
- |
TOTAL |
69 |
5547256 |
0.093 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 2. | RESOLUTION NO.2 AS AN ORDINARY RESOLUTION: |
Declaration
of dividend on equity shares for the year ended March 31, 2022:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7244 |
5954372375 |
- |
E-voting
during the AGM |
4 |
178 |
- |
TOTAL |
7248 |
5954372553 |
99.916 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
71 |
4999508 |
- |
E-voting
during the AGM |
1 |
109 |
- |
TOTAL |
72 |
4999617 |
0.084 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 3. | RESOLUTION
NO.3 AS AN ORDINARY RESOLUTION: |
Re-appointment
of Mr. Sandeep Batra (DIN: 03620913) who retires by rotation and, being eligible, offers himself for re-appointment:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6996 |
5872659802 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6999
|
5872659851 |
98.555 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
264 |
86084361 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
266 |
86084599 |
1.445 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 4. | RESOLUTION
NO.4 AS AN ORDINARY RESOLUTION: |
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:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7095 |
5958154347 |
- |
E-voting
during the AGM |
5 |
287 |
- |
TOTAL |
7100 |
5958154634 |
99.990 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
164 |
595655 |
- |
E-voting
during the AGM |
0 |
0 |
- |
TOTAL |
164 |
595655 |
0.010 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 5. | RESOLUTION NO.5 AS AN ORDINARY RESOLUTION: |
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:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7091 |
5958154968 |
- |
E-voting
during the AGM |
5 |
287 |
- |
TOTAL |
7096 |
5958155255 |
99.990 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
165 |
595179 |
- |
E-voting
during the AGM |
0 |
0 |
- |
TOTAL |
165 |
595179 |
0.010 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 6. | RESOLUTION NO.6 AS A SPECIAL RESOLUTION: |
Re-appointment
of Ms. Neelam Dhawan (DIN: 00871445) as an Independent Director of the Bank:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7026 |
5940439508 |
- |
E-voting
during the AGM |
2 |
39 |
- |
TOTAL |
7028 |
5940439547 |
99.741 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
224 |
15431433 |
- |
E-voting
during the AGM |
3 |
248 |
- |
TOTAL |
227 |
15431681 |
0.259 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 7. | RESOLUTION NO.7 AS A SPECIAL RESOLUTION: |
Re-appointment
of Mr. Uday Chitale (DIN: 00043268) as an Independent Director of the Bank:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6950 |
5748665666 |
- |
E-voting
during the AGM |
2 |
39 |
- |
TOTAL |
6952 |
5748665705 |
96.474 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
309 |
210084278 |
- |
E-voting
during the AGM |
3 |
248 |
- |
TOTAL |
312 |
210084526 |
3.526 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 8. | RESOLUTION NO.8 AS A SPECIAL RESOLUTION: |
Re-appointment
of Mr. Radhakrishnan Nair (DIN: 07225354) as an Independent Director of the Bank:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6933 |
5770585279 |
- |
E-voting
during the AGM |
2 |
39 |
- |
TOTAL |
6935 |
5770585318 |
96.852 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
320 |
187543388 |
- |
E-voting
during the AGM |
3 |
248 |
- |
TOTAL |
323 |
187543636 |
3.148 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 9. | RESOLUTION NO.9 AS AN ORDINARY RESOLUTION: |
Appointment
of Mr. Rakesh Jha (DIN: 00042075) as a Director of the Bank:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7052 |
5943022043 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7055
|
5943022092 |
99.764 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
196 |
14078385 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
198 |
14078623 |
0.236 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 10. | RESOLUTION NO.10 AS AN ORDINARY RESOLUTION: |
Appointment of Mr. Rakesh Jha (DIN:
00042075) as a Wholetime Director (designated as Executive Director) of the Bank:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7005 |
5897164863 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7008 |
5897164912 |
98.977 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
243 |
60975306 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
245 |
60975544 |
1.023 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 11. | RESOLUTION NO.11 AS AN ORDINARY RESOLUTION: |
Revision in remuneration of Mr. Sandeep Bakhshi
(DIN: 00109206), Managing Director & Chief Executive Officer:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6915 |
5901598626 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6918 |
5901598675 |
99.139 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
334 |
51241151 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
336 |
51241389 |
0.861 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 12. | RESOLUTION NO.12 AS AN ORDINARY RESOLUTION: |
Revision
in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6891 |
5901579354 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6894 |
5901579403 |
99.133 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
351 |
51631153 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
353 |
51631391 |
0.867 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 13. | RESOLUTION NO.13 AS AN ORDINARY RESOLUTION: |
Revision
in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6875 |
5900926774 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6878 |
5900926823 |
99.139 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
362 |
51244405 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
364 |
51244643 |
0.861 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 14. | RESOLUTION NO.14 AS AN ORDINARY RESOLUTION: |
Revision
in remuneration of Ms. Vishakha Mulye (DIN: 00203578), erstwhile Executive Director
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6887 |
5947322669 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6890 |
5947322718 |
99.808 |
|
(ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
345 |
11416471 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
347 |
11416709 |
0.192 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 15. | RESOLUTION NO.15 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions for Current account deposits:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7072 |
5957068255 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7075 |
5957068304 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
153 |
892355 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
155 |
892593 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 16. | RESOLUTION NO.16 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions for subscription of securities issued by Related Parties and purchase of securities from Related Parties:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7047 |
5957046873 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7050 |
5957046922 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
174 |
896416 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
176 |
896654 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 17. | RESOLUTION NO.17 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions for sale of securities to Related Parties:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7040 |
5957047250 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7043 |
5957047299 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
183 |
899751 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
185 |
899989 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 18. | RESOLUTION NO.18 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions for fund based and non-fund based credit facilities:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7050 |
5957033797 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7053 |
5957033846 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
172 |
894890 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
174 |
895128 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 19. | RESOLUTION NO.19 AS AN ORDINARY RESOLUTION: |
Material Related Party Transactions for repurchase
(repo) transactions and other permitted short-term borrowing transactions:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7053 |
5957051332 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7056 |
5957051381 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
166 |
894552 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
168 |
894790 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 20. | RESOLUTION NO.20 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions of reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7042 |
5957051715 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7045 |
5957051764 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
178 |
895499 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
180 |
895737 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 21. | RESOLUTION NO.21 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions for availing manpower services for certain activities of the Bank from Related Party:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7053 |
5957009056 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7056 |
5957009105 |
99.984 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
168 |
936183 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
170 |
936421 |
0.016 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 22. | RESOLUTION NO.22 AS AN ORDINARY RESOLUTION: |
Material
Related Party Transactions for availing insurance services from Related Party:
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
7049 |
5957052955 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
7052 |
5957053004 |
99.985 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
174 |
894587 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
176 |
894825 |
0.015 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 23. | RESOLUTION NO.23 AS A SPECIAL RESOLUTION: |
Approval
and adoption of 'ICICI Bank Employees Stock Unit Scheme - 2022':
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6271 |
4967768225 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6274 |
4967768274 |
82.906 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
1002 |
1024280314 |
- |
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
1004 |
1024280552 |
17.094 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
| 24. | RESOLUTION NO.24 AS A SPECIAL RESOLUTION: |
Approval
of grant of Units to the eligible employees of select unlisted wholly owned subsidiaries under 'ICICI Bank Employees Stock Unit Scheme-
2022':
| (i) | Voted
in favour of the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
6235 |
4967727291 |
- |
E-voting
during the AGM |
3 |
49 |
- |
TOTAL |
6238 |
4967727340 |
82.905 |
| (ii) | Voted
against the resolution: |
Particulars of
Voting
|
Number
of members voted |
Number
of votes cast by them |
%
of total number of valid votes cast |
Remote
e-voting |
1034 |
1024320716 |
|
E-voting
during the AGM |
2 |
238 |
- |
TOTAL |
1036 |
1024320954 |
17.095 |
Particulars
of Voting |
Total
number of members whose votes were declared invalid |
Total
number of votes cast by them |
Remote
e-voting |
- |
- |
E-voting
during the AGM |
- |
- |
TOTAL |
- |
- |
Based on the foregoing,
all the above Resolution Nos. 1 to 24 as also mentioned in the Notice of the 28th AGM of the Bank dated June 28, 2022 were
passed under remote e-voting and e-voting conducted during the AGM with the requisite majority.
All the relevant
records of remote e-voting and e-voting during the AGM will remain in my safe custody until the Chairman considers, approves and signs
the Minutes of the 28th AGM and the same shall be handed over thereafter to the Chairman or the Company Secretary for safe
keeping.
Thanking you,
Sincerely,
For Alwyn D’Souza
& Co.
Company Secretaries
Alwyn D’Souza
Proprietor
FCS No.5559, CP No.5137
[UDIN: F005559D000878266]
Place: Mumbai
Date: August 30,
2022
We the undersigned
witnesseth that the votes were unblocked from the e-voting website of the National Securities Depository Limited (https://www.evoting.nsdl.com)
in our presence at 05.23 p.m. IST on August 30, 2022.
Edlon
Dsouza |
|
Krishnakant
Adagale |
B/508, Shree Girnar Tower
CHSL |
|
Row House No.18, |
Saibaba Nagar, |
|
Mansi Row Co.op Hsg Soc
Ltd |
Mira Road East, Thane 401107 |
|
Kashigaon, Mira Road East,
|
|
|
Thane 401107 |
Countersigned
by:
For ICICI Bank Limited
______________________
Ranganath Athreya
Company Secretary
ACS: 7356
Mumbai, August 30,
2022
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorised.
|
For
ICICI Bank Limited |
|
|
|
|
Date: |
August 30, 2022 |
By: |
/s/
Vivek Ranjan |
|
|
|
Name: |
Vivek Ranjan |
|
|
|
Title: |
Chief Manager |
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