ICICI BANK LTD 29/08/2024 AGM
1Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2024For
2Approve the DividendFor
3Elect Rakesh Jha - Executive DirectorFor
4Appoint the Auditors: B S R & Co. LLPOppose
5Appoint the Auditors: C N K & Associates LLP (Joint Auditor) For
6Payment of remuneration to M S K A & Associates and M/s. KKC & Associates LLPFor
7Elect Rohit Bhasin - Non-Executive DirectorFor
8Approve Remuneration Policy: Mr. Sandeep BakhshiOppose
9Approve Remuneration Policy: Mr. Sandeep BatraOppose
10Approve Remuneration Policy: Mr. Rakesh JhaOppose
11Approve Remuneration Policy: Ajay Kumar GuptaOppose
12Modification of earlier approved Material Related Party Transactions for acceptance of Current account and Savings account (CASA) deposits by the Bank from the Related Parties for FY2025Oppose
13Modification of earlier approved Material Related Party Transactions for subscription of securities issued by the Related Party and purchase of securities from the Related Party (issued by related or unrelated parties) by the Bank for FY2025 Oppose
14Modification of earlier approved Material Related Party Transactions for sale of securities to the Related Party (issued by related or unrelated parties) by the Bank for FY2025 Oppose
15Material Related Party Transactions for rendering of insurance services by ICICI Prudential Life Insurance Company Limited, subsidiary of the Bank for FY2025Oppose
16Material Related Party Transactions for dividend payout by ICICI Prudential Asset Management Company Limited, subsidiary of the Bank for FY2025Oppose
17Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2025 Oppose
18Material Related Party Transactions for acceptance of Current account and Savings account (CASA) deposits by the Bank from the Related Parties for FY2026Oppose
19Material Related Party Transactions for subscription of securities issued by the Related Parties and purchase of securities from the Related Parties (issued by related or unrelated parties) by the Bank for FY2026 Abstain
20Material Related Party Transactions for sale of securities to the Related Parties (issued by related or unrelated parties) by the Bank for FY2026 Abstain
21Material Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Parties for FY2026Abstain
22Material Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party for FY2026Abstain
23Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions by the Bank with the Related Party for FY2026 Abstain
24Material Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions and other permitted short term lending transactions by the Bank with the Related Party for FY2026 Abstain
25Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2026Oppose
26Material Related Party Transactions for availing insurance services by the Bank from the Related Party for FY2026Oppose
27Material Related Party Transactions for rendering of insurance services by ICICI Prudential Life Insurance Company Limited, subsidiary of the Bank for FY2026Oppose
28Material Related Party Transactions for dividend payout by ICICI Prudential Asset Management Company Limited, subsidiary of the Bank for FY2026For