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IBN ICICI Bank

Filed: 24 Aug 21, 6:01am

 

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 2021

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.

 

Form 20-F   X  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):

 

Yes        No   X 

 

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):

 

Yes       No   X 

 

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:

 

Yes       No   X 

 

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
4.Voting results

 

 

 

 

 

OTHER NEWS

 

Sub.: Outcome of the Twenty-Seventh Annual General Meeting

 

IBN

ICICI Bank Limited (the ‘Bank’) Report on Form 6-K

 

The Twenty-Seventh Annual General Meeting of the Members of ICICI Bank Limited was held on Friday, August 20, 2021 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-Seventh 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.

 

3.Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

Presentation made by Mr. Sandeep Bakhshi, Managing Director & Chief Executive Officer to the Members of the Bank will be available on the link at https://www.icicibank.com/aboutus/investor.page?#toptitle

 

Request you 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

 

 

 

 

 

Summary of proceedings of the Twenty-Seventh Annual General Meeting of ICICI Bank Limited (the Bank/Company) held on Friday, August 20, 2021

 

The Twenty-Seventh Annual General Meeting (AGM) of the Members of the Bank was held on Friday, August 20, 2021 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, 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.Ms. Rama Bijapurkar, Non-Executive Independent Director

 

7.Mr. B. Sriram, Non-Executive Independent Director

 

8.Mr. Uday Chitale, Non-Executive Independent Director and Chairman of the Audit Committee

 

9.Mr. Sandeep Bakhshi, Managing Director & Chief Executive Officer

 

10.Mr. Anup Bagchi, Executive Director

 

11.Mr. Sandeep Batra, Executive Director

 

12.Ms. Vishakha Mulye, Executive Director

 

Mr. Rakesh Jha, Group Chief Financial Officer and Mr. Ranganath Athreya, Company Secretary were also present.

 

The authorised representatives of Statutory Auditors and Secretarial Auditors of the Bank were present at the AGM. The authorised representatives of the proposed Joint Statutory Auditors of the Bank were also present.

 

The requisite quorum being present, the Chairman declared the Meeting to be in order and welcomed the Members.

 

 

 

 

 

 

 

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

 

 

 

The Chairman informed the Members that as required under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, a certificate from the statutory 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 July 15, 2021 were open for inspection.

 

With the consent of the Members present, the Notice convening the Twenty-Seventh 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 at 9.00 a.m. IST on Monday, August 16, 2021 and ended at 5.00 p.m. IST on Thursday, August 19, 2021. 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 M/s. Alwyn D’souza & Co., Practicing Company Secretaries has been appointed as the scrutinizer for the remote e-voting as well as for e-voting during the AGM.

 

The Chairman authorised any Executive Director or the Company Secretary of the Bank to declare the results of the remote e-voting as well as e-voting during the AGM.

 

The Chairman then thanked the Members for their co-operation and suggestions and declared the Meeting as closed.

 

 

 

 

 

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

 

 

 

 

The following items of business were transacted through remote e-voting and through e-voting during the AGM:

 

Ordinary Business:

 

1.Adoption of Financial Statements for the financial year ended March 31, 2021.

 

2.Declaration of dividend on equity shares for the year ended March 31, 2021.

 

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:

 

6.Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer.

 

7.Revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578), Executive Director.

 

8.Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director.

 

9.Revision in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director.

 

10.Re-appointment of Mr. Anup Bagchi (DIN: 00105962) as a Wholetime Director (designed as an Executive Director) of the Bank.

 

11.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.

 

Basis the consolidated Scrutinizer’s report dated August 21, 2021, all resolutions as set out in the Notice of the AGM dated July 15, 2021 were passed by the Members with requisite majority.

 

 

 

 

 

 

 

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

 

 

 

 

ICICI BANK LIMITED

Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road,

Vadodara 390007, Gujarat, India

 

 

 

 

 

 

 

 

CONSOLIDATED SCRUTINIZER’S REPORT

 

ON

 

REMOTE E-VOTING AND E-VOTING DURING THE

 

27TH ANNUAL GENERAL MEETING OF ICICI BANK LIMITED

 

HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS ON FRIDAY, AUGUST 20, 2021

 

 

ALWYN D’SOUZA

Alwyn D’Souza & Co.

Company Secretaries

[Firm Registration No: S2003MH061200] [Peer Review Certificate No.683/2020]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101.

 

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower,

Mira Road (East), Thane-401107; Tel:022-79629822; Mob: 09820465195;

E-mail: alwyn@alwynjay.com, alwyn.co@gmail.com; Website : www.alwynjay.com

 

 

 

 

 

ALWYN D’SOUZA

Alwyn D’Souza & Co.

Company Secretaries

[Firm Registration No: S2003MH061200] [Peer Review Certificate No.683/2020]

Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101.

 

Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower,

Mira Road (East), Thane-401107; Tel:022-79629822 Mob: 09820465195;

E-mail: alwyn@alwynjay.com, alwyn.co@gmail.com; Website : www.alwynjay.com

 

 

Consolidated Scrutinizer's Report on Remote E-Voting and E-Voting during the 27th Annual General Meeting of ICICI Bank Limited held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Friday, August 20, 2021 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 27th 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 Circulars dated April 8, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and Circulars dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India. Further as confirmed by the Bank the Notice of the 27th AGM along with the Annual Report 2020-21 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 and e-voting conducted during the AGM) on the resolutions proposed in the Notice calling the 27th 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 and e-voting during the AGM was provided by NSDL.

 

d)The remote e-voting period commenced on Monday, August 16, 2021 (9:00 a.m. IST) and ended on Thursday, August 19, 2021 (5:00 p.m. IST).

 

e)At the 27th AGM of the Bank held on Friday, August 20, 2021, 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 Friday, August 20, 2021 at around 06.02 p.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 27th 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 13, 2021 were entitled to vote on the resolutions proposed in the Notice calling the 27th AGM of the Bank.

 

i)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 Financial Statements for the financial year ended March 31, 2021

 

(i)Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting58215751177993-
E-voting during the AGM1461227-
TOTAL5835575123922099.99

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting49763810-
E-voting during the AGM00-
TOTAL497638100.01

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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, 2021

 

(i)Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting57965751470458-
E-voting during the AGM1461227-
TOTAL5810575153168599.89

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting796281363-
E-voting during the AGM00-
TOTAL7962813630.11

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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 Bakhshi (DIN: 00109206), 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 votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting56565744175297-
E-voting during the AGM1461227-
TOTAL5670574423652499.76

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting18913572923-
E-voting during the AGM00-
TOTAL189135729230.24

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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:

 

Appointment of M/s MSKA & 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 votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting56735732182878-
E-voting during the AGM1461227-
TOTAL5687573224410599.56

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting15625563810-
E-voting during the AGM00-
TOTAL156255638100.44

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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:

 

Appointment of M/s Khimji Kunverji & Co LLP, Chartered Accountants (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 votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting56705732183595-
E-voting during the AGM1461227-
TOTAL5684573224482299.56

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting15625562542-
E-voting during the AGM00-
TOTAL156255625420.44

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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 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 votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting54135605231479-
E-voting during the AGM1461227-
TOTAL5427560529270699.25

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting38642145175-
E-voting during the AGM00-
TOTAL386421451750.75

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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 AN ORDINARY RESOLUTION:

 

Revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578), Executive Director

 

(i)Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting54015605163731-
E-voting during the AGM1461227-
TOTAL5415560522495899.25

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting39742210604-
E-voting during the AGM00-
TOTAL397422106040.75
(iii)Invalid votes:

 

Particulars of VotingTotal 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 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 votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting53855605167918-
E-voting during the AGM1461227-
TOTAL5399560522914599.25

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting41342205259-
E-voting during the AGM00-
TOTAL413422052590.75

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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:

 

Revision in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director

 

(i)Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting53815605216326-
E-voting during the AGM1461227-
TOTAL5395560527755399.25

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting41242156117-
E-voting during the AGM00-
TOTAL412421561170.75

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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:

 

Re-appointment of Mr. Anup Bagchi (DIN: 00105962) as a Wholetime Director (designated as an Executive Director) of the Bank

 

(i)Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting54855458826688-
E-voting during the AGM1461227-
TOTAL5499545888791594.91

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting333292957510-
E-voting during the AGM00-
TOTAL3332929575105.09

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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:

 

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

 

(i)Voted in favour of the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting54755630108404-
E-voting during the AGM1461227-
TOTAL5489563016963199.61

 

(ii)Voted against the resolution:

 

Particulars of Voting

 

Number of members votedNumber of votes cast by them% of total number of valid votes cast
Remote e-voting33921763031-
E-voting during the AGM00-
TOTAL339217630310.39

 

(iii)Invalid votes:

 

Particulars of VotingTotal 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 11 as also mentioned in the Notice of the 27th AGM of the Bank dated July 15, 2021 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 27th AGM and the same shall be handed over thereafter to the Chairman or the Company Secretary for safe keeping.

 

Thanking you,

 

Sincerely,

 

Sd/-

____________________

Alwyn D’Souza

Practising Company Secretary

FCS No.5559, CP No.5137

Alwyn D’Souza & Co

Company Secretaries

[UDIN : F005559C000813773]

Mumbai, August 21, 2021

 

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 6.02 P.M. IST on August 20, 2021.

 

 

Sd/-Sd/-
________________________________________________________
B/508, Shree Girnar Tower CHSL,Row House No.18,
Saibaba Nagar,Mansi Row Co.op Hsg Soc Ltd.,
Mira Road East,Kashigaon, Mira Road East,
Thane 401107Thane 401107

 

 

Countersigned by:

For ICICI Bank Limited

 

Sd/-

______________________________

Ranganath Athreya

Company Secretary

ACS: 7356

Mumbai, August 21, 2021

 

 

 

 

Date of Annual General MeetingAugust 20, 2021
  
Total number of shareholders on cut off date (August 13, 2021)1,407,092
  
No. of shareholders present in the meeting either in person or through proxy 
Promoters and Promoter Group :Not Applicable
Public :Not Applicable
No of shareholders who attended the meeting through video conferencing: 
Promoters and Promoter Group :Not Applicable
Public :224
  
Agenda-wise disclosure (to be disclosed seperately for each agenda item)As disclosed below

 

Resolution required : (Ordinary/Special)Item No.1 -  : Adoption of Financial Statements for the financial year ended March 31, 2021

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,742,249,40989.905,741,502,804746,60599.990.01
Poll-----  
Postal Ballot (if applicable)-------
Total6,387,503,4885,742,249,40989.905,741,502,804746,60599.990.01
Public - Non InstitutionsE-Voting542,203,7399,753,6211.809,736,41617,20599.820.18
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,753,6211.809,736,41617,20599.820.18
Total 6,929,707,2275,752,003,03083.005,751,239,220763,81099.990.01

 

 

 

 

Resolution required : (Ordinary/Special)Item No.2 - Declaration of dividend on equity shares for the year ended March 31, 2021

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,748,062,33689.995,741,794,8486,267,48899.890.11
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,748,062,33689.995,741,794,8486,267,48899.890.11
Public - Non InstitutionsE-Voting542,203,7399,750,7121.809,736,83713,87599.860.14
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,750,7121.809,736,83713,87599.860.14
Total 6,929,707,2275,757,813,04883.095,751,531,6856,281,36399.890.11

 

 

 

 

Resolution required : (Ordinary/Special)Item No.3 - Re-appointment of Mr. Sandeep Bakhshi (DIN: 00109206), who retires by rotation and, being eligible, offers himself for re-appointment

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,748,062,33689.995,734,529,63213,532,70499.760.24
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,748,062,33689.995,734,529,63213,532,70499.760.24
Public - Non InstitutionsE-Voting542,203,7399,747,1111.809,706,89240,21999.590.41
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,747,1111.809,706,89240,21999.590.41
Total 6,929,707,2275,757,809,44783.095,744,236,52413,572,92399.760.24

 

 

 

 

Resolution required : (Ordinary/Special)Item No.4 - Appointment of M/s MSKA & Associates, Chartered Accountants (Registration No. 105047W) as one of the Joint Statutory Auditors of the Bank

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,748,062,33689.995,722,533,79125,528,54599.5560.44
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,748,062,33689.995,722,533,79125,528,54599.560.44
Public - Non InstitutionsE-Voting542,203,7399,745,5791.809,710,31435,26599.640.36
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,745,5791.809,710,31435,26599.640.36
Total 6,929,707,2275,757,807,91583.095,732,244,10525,563,81099.560.44

 

 

 

 

Resolution required : (Ordinary/Special)Item No.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

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,748,062,33689.995,722,533,79125,528,54599.560.44
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,748,062,33689.995,722,533,79125,528,54599.560.44
Public - Non InstitutionsE-Voting542,203,7399,745,0281.809,711,03133,99799.650.35
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,745,0281.809,711,03133,99799.650.35
Total 6,929,707,2275,757,807,36483.095,732,244,82225,562,54299.560.44

 

 

 

 

Resolution required : (Ordinary/Special)Item No.6 - Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Public - Non InstitutionsE-Voting542,203,7399,744,7831.809,643,276101,50798.961.04
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,744,7831.809,643,276101,50798.961.04
Total 6,929,707,2275,647,437,88181.505,605,292,70642,145,17599.250.75

 

 

 

 

Resolution required : (Ordinary/Special)Item No.7 - Revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578), Executive Director

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Public - Non InstitutionsE-Voting542,203,7399,742,4641.809,575,528166,93698.31.71
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,742,4641.809,575,528166,93698.291.71
Total 6,929,707,2275,647,435,56281.505,605,224,95842,210,60499.250.75

 

 

 

 

Resolution required : (Ordinary/Special)Item No.8 -  Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Public - Non InstitutionsE-Voting542,203,7399,741,3061.809,579,715161,59198.341.66
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,741,3061.809,579,715161,59198.341.66
Total 6,929,707,2275,647,434,40481.505,605,229,14542,205,25999.250.75

 

 

 

 

Resolution required : (Ordinary/Special)Item No.9 -  Revision in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,637,693,09888.265,595,649,43042,043,66899.250.75
Public - Non InstitutionsE-Voting542,203,7399,740,5721.809,628,123112,44998.851.15
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,740,5721.809,628,123112,44998.851.15
Total 6,929,707,2275,647,433,67081.505,605,277,55342,156,11799.250.75

 

 

 

 

Resolution required : (Ordinary/Special)Item No.10 -  Re-appointment of Mr. Anup Bagchi (DIN: 00105962) as a Wholetime Director (designed as an Executive Director) of the Bank

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,743,133,20989.915,450,228,095292,905,11494.905.10
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,743,133,20989.915,450,228,095292,905,11494.905.10
Public - Non InstitutionsE-Voting542,203,7398,712,2161.618,659,82052,39699.400.60
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7398,712,2161.618,659,82052,39699.400.60
Total 6,929,707,2275,751,845,42583.005,458,887,915292,957,51094.915.09

 

 

 

 

Resolution required : (Ordinary/Special)Item No.11 - 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

 

Whether promoter/ promoter group are interested  in the agenda/ resolution?No.

 

CategoryMode of VotingNo. of shares heldNo of votes Polled% of Votes Polled on outstanding sharesNo. of Votes – in favourNo. of Votes – against% of Votes in favour on votes polled% of Votes against on votes polled
  (1)(2)(3)
([(2)/(1)]*100
(4)(5)(6)
[(4)/(2)]*100
(7)
[(5)/(2)]*100
Promoter and Promoter GroupE-Voting-------
Poll-------
Postal Ballot (if applicable)-------
Total-------
Public -InstitutionsE-Voting6,387,503,4885,642,189,01688.335,620,513,11321,675,90399.620.38
Poll-------
Postal Ballot (if applicable)-------
Total6,387,503,4885,642,189,01688.335,620,513,11321,675,90399.620.38
Public - Non InstitutionsE-Voting542,203,7399,743,6461.809,656,51887,12899.110.89
Poll-------
Postal Ballot (if applicable)-------
Total542,203,7399,743,6461.809,656,51887,12899.110.89
Total 6,929,707,2275,651,932,66281.565,630,169,63121,763,03199.610.39

 

Details of Invalid Votes
CategoryNo. of Votes
Promoter & Promoter GroupNil
Public InstitutionsNil
Public - Non InstitutionsNil

 

 

 

 

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 21, 2021By:/s/ Ranganath Athreya
   Name:Ranganath Athreya
   Title:Company Secretary