Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
20 Febbraio 2024 - 12:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a
-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2024
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.
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 |
Table of Contents
Items:
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 |
OTHER NEWS
Subject: Outcome
of Board meeting held from February 15-17, 2024
IBN
ICICI Bank Limited
(the ‘Bank’) Report on Form 6-K
The Bank has made
the below announcement to the Indian stock exchanges:
In terms of Regulation
30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors
of ICICI Bank Limited (“the Bank”) at its meeting concluded today, approved the appointment of Mr. Pradeep Kumar Sinha (DIN:
00145126), as an Additional (Independent) Director for a period of 5 years, with immediate effect, subject to the approval of shareholders.
Mr. G. C. Chaturvedi
would retire as Non-Executive Part-time Chairman on close of business hours of June 30, 2024. The Board, therefore, approved the appointment
of Mr. Sinha as the Non-executive Part-time Chairman with effect from July 1, 2024 or the date of approval from RBI, whichever is later
for a period until February 16, 2029 in the vacancy caused by the retirement of Mr. Chaturvedi.
Brief profile of
Mr. Pradeep Kumar Sinha is attached as Annexure. Mr. Sinha is not related to any Director of the Bank. We affirm that Mr. Pradeep Kumar
Sinha 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. The meeting commenced at 5:30 p.m. on February 15, 2024 and concluded at 1:15 p.m. on February 17, 2024.
We request you to take note of the above.
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 |
Annexure
A
Profile: Mr. Pradeep
Kumar Sinha (DIN: 00145126)
Mr.
Pradeep Kumar Sinha joined the Indian Administrative Service in 1977 after completing his Masters in Economics from the Delhi School
of Economics in 1976. He had graduated in Economics (Honours) from St. Stephens College, Delhi. While in service, he completed M. Phil
in Social Sciences in 1991 and was a Visiting Fellow in University of Oxford during 1999. He has also attended prestigious programmes,
such as, on ‘Mergers and Acquisitions’ in University of Stanford and on 'Leaders in Development' in Harvard University.
In
the formative years, he served in the State of Uttar Pradesh, whereafter he served mostly in the Government of India and rose to the
highest position of Cabinet Secretary, the head of civil services. He served as the Cabinet Secretary for more than 4 years before moving
to the Prime Minister’s Office. He retired from there in March 2021 after 44 years of continuous service to the nation.
In
the Govt. of India, he worked mostly in the Power and Oil & Gas (Petroleum) Ministries for about 15 years. Notable positions held
in Gov’t of India include: Financial Advisor and Special Secretary, Petroleum and Natural Gas; Secretary, Ports and Shipping; and
Secretary, Power.
He
has been a Government Nominee Director in numerous major Public Sector Undertakings and is therefore well versed with the principles
of healthy corporate governance. These include ONGC, IOCL, HPCL, BPCL, GAIL, etc. In particular, he was on the Board of Indian Oil Corporation
(IOCL) for about 7 years at a stretch and similarly on the Boards of BPCL and HPCL for about 6 years each.
By
virtue of his experience, he has developed expertise in the sectors of Energy, Infrastructure, Transport, Urban Development and Finance.
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 |
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.
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For
ICICI Bank Limited |
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Date: |
February
17, 2024 |
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By: |
/s/Prachiti
Lalingkar |
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Name : |
Prachiti Lalingkar |
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Title : |
Company Secretary |
Grafico Azioni Icici Bank (NYSE:IBN)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Icici Bank (NYSE:IBN)
Storico
Da Dic 2023 a Dic 2024