General Announcement::Appointment of Mr. Ajay Kumar Gupta as an Executive Director of the Bank

Issuer & Securities

Issuer/ Manager
ICICI BANK LIMITED
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Mar-2024 14:13:49
Status
New
Announcement Sub Title
Appointment of Mr. Ajay Kumar Gupta as an Executive Director of the Bank
Announcement Reference
SG240315OTHREMGR
Submitted By (Co./ Ind. Name)
Prachiti Lalingkar
Designation
Company Secretary
Effective Date and Time of the event
15/03/2024 11:22:00
Description (Please provide a detailed description of the event in the box below)
ICICI Bank Limited (the Bank) in its disclosure filed with the stock exchanges on November 24, 2023, had communicated that the Board of Directors had approved the appointment of Mr. Ajay Kumar Gupta (DIN: 07580795) as an Additional Director and whole-time Director (designated as Executive Director) of the Bank subject to necessary approvals effective from November 27, 2023 or the date of approval from Reserve Bank of India, whichever is later, for a period till November 26, 2026.

We wish to inform you that RBI has communicated its approval for the appointment of Mr. Ajay Kumar Gupta as whole-time Director (Executive Director) of the Bank from the date of his taking charge till November 26, 2026. Accordingly, the Board of Directors of the Bank has recorded March 15, 2024, as the effective date of appointment and taking charge by Mr. Gupta as an Executive Director of the Bank.

Brief profile of Mr. Ajay Kumar Gupta is attached as Annexure. Mr. Gupta is not related to any Director of the Bank. We affirm that Mr. Ajay Kumar Gupta is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.

We request you to take note of the above.

Attachments

NSEBSEMarch2024.pdf
Total size =121K