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BANK LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot Applicable for the quarter ending March 31, 2025truefalseNot Applicable for the quarter ending March 31, 2025falseNot applicable.trueTop 100 listed entitiestruei00009OriginalIncludes Directorship held in Equity Listed Companies only. Includes membership and chairpersonship held in Public Limited Companies (including High Value Debt listed Entity). Mr. Pradeep Kumar Sinha (DIN:00145126) is the Non-executive Part-time Chairman of the Bank with effect from July 1, 2024. The Board of Directors of the Bank at its Meeting held on January 25, 2025, approved the proposal for seeking approval from Reserve Bank of India forthe re-appointment of Mr. Rakesh Jha (DIN: 00042075) as the Executive Director of the Bank from September 2, 2025 to September 1, 2027. The Board and shareholders have already approved the appointment of Mr. Jha as the Executive Director of the Bank upto September 1, 2027. The Board of Directors of the Bank at its Meeting held on January 25, 2025 approved the re-appointment of Mr. Sandeep Batra (DIN:03620913) as Executive Director of the Bank for a period of two years from December 23, 2025 to December 22, 2027, subject to the approval of Reserve Bank of India, shareholders, and such other approvals as may be required. truefalseMrPradeep Kumar Sinha00145126Non-Executive - Independent DirectorChairperson1955-07-18falseNA2024-02-172024-02-1713.132200MrSubramanian MadhavanAAAPM2924M06451889Non-Executive - Independent DirectorNot Applicable1956-10-27falseNA2019-04-142024-04-1471.175564MsNeelam Dhawan00871445Non-Executive - Independent DirectorNot Applicable1959-10-22falseNA2018-01-122023-01-1286.23362MrRadhakrishnan NairADKPN1180B07225354Non-Executive - Independent DirectorNot Applicable1955-03-17falseNA2018-05-022023-05-0282.34484MrBalasubramanyam Sriram02993708Non-Executive - Independent DirectorNot Applicable1958-09-20falseNA2019-01-142024-01-1474.184441MsVibha Paul RishiAAKPR1495E05180796Non-Executive - Independent DirectorNot Applicable1960-06-19falseNA2022-01-232022-01-2338.093332MrRohit Bhasin02478962Non-Executive - Independent DirectorNot Applicable1960-03-29falseNA2024-07-262024-07-268.064485MrPunit SoodAACPS3428E00033799Non-Executive - Independent DirectorNot Applicable1964-09-08falseNA2024-10-012024-10-0161110MrSandeep Suraj Bakhshi00109206Executive DirectorNot ApplicableCEO-MD1960-05-28falseNA2018-10-152023-10-041000MrSandeep BatraACRPB7391N03620913Executive DirectorNot Applicable1966-01-14falseNA2020-12-232023-12-233030MrRakesh Jha00042075Executive DirectorNot Applicable1971-10-29falseNA2022-09-022022-09-022011MrAjay Kumar GuptaAAIPG5298E07580795Executive DirectorNot Applicable1967-01-24falseNA2024-03-152024-03-151010The quorum of the Board Committees was increased from at least two members to at least three members with effect from June 30, 2019, to transact business at any Board Committee meeting and in case where the Committee comprises of two members only or where two members are participating, then any Independent Director may attend the meeting to fulfil the requirement of three members. Nomination & Remuneration Committee is termed as Board Governance, Remuneration & Nomination Committee in ICICI Bank Limited as per RBI guidelines. Risk Management Committee is termed as Risk Committee in ICICI Bank Limited.truetruetruetruetrueAudit Committee06451889Subramanian MadhavanNon-Executive - Independent DirectorChairperson2019-04-14Chairman of the Committee w.e.f. October 1, 2024Audit Committee02478962Rohit BhasinNon-Executive - Independent DirectorMember2024-07-27Audit Committee00033799Punit SoodNon-Executive - Independent DirectorMember2024-10-01Member of the Committee w.e.f. October 1, 2024Nomination and remuneration committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2018-07-01Nomination and remuneration committee00145126Pradeep Kumar SinhaNon-Executive - Independent DirectorMember2024-02-23Nomination and remuneration committee02993708Balasubramanyam SriramNon-Executive - Independent DirectorMember2019-01-14Stakeholders Relationship Committee05180796Vibha Paul RishiNon-Executive - Independent DirectorChairperson2024-10-01Member and Chairperson of the Committee w.e.f. October 1, 2024Stakeholders Relationship Committee03620913Sandeep BatraExecutive DirectorMember2022-10-23Stakeholders Relationship Committee07580795Ajay Kumar GuptaExecutive DirectorMember2024-10-01Member of the Committee w.e.f. October 1, 2024Risk Management Committee02478962Rohit BhasinNon-Executive - Independent DirectorChairperson2024-07-27Chairman of the Committee w.e.f. October 1, 2024Risk Management Committee06451889Subramanian MadhavanNon-Executive - Independent DirectorMember2019-04-14Chairman of the Committee upto September 30, 2024 and Member of the Committee w.e.f. October 1, 2024Risk Management Committee00145126Pradeep Kumar SinhaNon-Executive - Independent DirectorMember2024-02-23Risk Management Committee00033799Punit SoodNon-Executive - Independent DirectorMember2024-10-01Member of the Committtee w.e.f. October 1, 2024Risk Management Committee03620913Sandeep BatraExecutive DirectorMember2020-10-23Corporate Social Responsibility Committee00145126Pradeep Kumar SinhaNon-Executive - Independent DirectorChairperson2024-02-23Chairman of the Committee w.e.f. July 01, 2024Corporate Social Responsibility Committee07225354Radhakrishnan NairNon-Executive - Independent DirectorMember2018-05-03Corporate Social Responsibility Committee05180796Vibha Paul RishiNon-Executive - Independent DirectorMember2022-01-23Corporate Social Responsibility Committee02478962Rohit BhasinNon-Executive - Independent DirectorMember2024-10-01Member of the Committee w.e.f. October 1, 2024Corporate Social Responsibility Committee00042075Rakesh JhaExecutive DirectorMember2023-05-01The Board Meeting was held on March 17, 2025 and continued till March 19, 2025.2024-10-26true121282024-12-1347true121282025-01-2542true121282025-03-1750true121281) March 15, 2025 - Joint meeting of Risk Committee & Information Technology Strategy Committee 2) The quorum of the Board Committees was increased from at least two members to at least three members with effect from June 30, 2019, to transact business at any Board Committee meeting and in case where the Committee comprises of two members only or where two members are participating, then any Independent Director may attend the meeting to fulfil the requirement of three members. Accordingly, Ms. Vibha Paul Rishi attended the Audit Committee meeting held on February 28, 2025 in place of Mr. Punit Sood who was granted leave of absence.Audit Committee2024-10-24true3330Audit Committee2024-10-250true3330Audit Committee2024-12-1247true3330Audit Committee2025-01-2341true3330Audit Committee2025-01-240true3330Audit Committee2025-02-2834true3330Nomination and remuneration committee2024-10-25true3330Nomination and remuneration committee2025-01-2490true3330Nomination and remuneration committee2025-03-2660true3330Stakeholders Relationship Committee2024-10-25true3310Stakeholders Relationship Committee2025-01-2389true3310Stakeholders Relationship Committee2025-03-2661true3310Risk Management Committee2024-10-25true5540Risk Management Committee2025-01-2490true5540Risk Management Committee2025-02-2834true5540Risk Management Committee2025-03-109true5540Risk Management Committee2025-03-154true5540Corporate Social Responsibility Committee2025-01-23true5540truetruetruetrueYestruetruetrueThe report for Q3-2025 was placed before the Board of Directors at their meeting held on January 25,2025 and there were no comments/observations/advice of the Board of Directors on the same. The draft report for Q4-2025 was placed before the Board of Directors at their meeting held on April 19, 2025 and there were no comments/observations/advice of the Board of Directors on the same. The final report for Q4-2025, as submitted to the stock exchanges, will be placed before the Board of Directors at their meeting scheduled in July 2025.Prachiti LalingkarCompany Secretary and Compliance OfficerYeshttps://www.icicibank.com/Yeshttps://www.icicibank.com/about-us/disclosures-of-sebiYeshttps://www.icicibank.com/about-us/bod-1Yeshttps://www.icicibank.com/about-us/bod-1Yeshttps://www.icicibank.com/about-us/bod-2Yeshttps://www.icicibank.com/about-us/disclosures-of-sebiYeshttps://www.icicibank.com/about-us/other-policiesYeshttps://www.icicibank.com/about-us/other-policiesYeshttps://www.icicibank.com/about-us/other-policiesYeshttps://www.icicibank.com/about-us/other-policiesYeshttps://www.icicibank.com/about-us/bod-1Yeshttps://www.icicibank.com/about-us/investor-contactYeshttps://www.icicibank.com/about-us/investor-contactYeshttps://www.icicibank.com/about-us/qfr https://www.icicibank.com/about-us/annualYeshttps://www.icicibank.com/about-us/sharepriceNAYeshttps://www.icicibank.com/about-us/disclosures-to-stock-exchanges https://www.icicibank.com/about-us/investorYeshttps://www.icicibank.com/about-us/qfrNAYeshttps://www.icicibank.com/about-us/disclosures-to-stock-exchanges https://www.icicibank.com/about-us/noticeYeshttps://www.icicibank.com/about-us/credit-rating https://www.icicibank.com/about-us/disclosures-to-stock-exchangesYeshttps://www.icicibank.com/about-us/annualYeshttps://www.icicibank.com/about-us/disclosures-to-stock-exchangesYeshttps://www.icicibank.com/about-us/other-policiesYeshttps://www.icicibank.com/about-us/bod-1Yeshttps://www.icicibank.com/about-us/disclosures-to-stock-exchangesYeshttps://www.icicibank.com/about-us/disclosures-to-stock-exchangesYeshttps://www.icicibank.com/about-us/other-policiesYeshttps://www.icicibank.com/about-us/annualYeshttps://www.icicibank.com/about-us/disclosures-of-sebiYeshttps://www.icicibank.com/about-us/disclosures-of-sebiYeshttps://www.icicibank.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAThe tenure of Independent Directors (other than Chairman) is for a maximum of 8 years as prescribed under the Banking Regulation Act, 1949.Prachiti LalingkarCompany Secretary and Compliance OfficerYesPrachiti LalingkarCompany Secretary and Compliance OfficerfalsePrachiti LalingkarCompany Secretary and Compliance OfficerMumbai2025-04-25147872206RBIPenalty levied by RBI2025-01-02Mutilated note in Currency Verification and Processing Systems (CVPS)Rs. 50/-RBIPenalty levied by RBI2025-01-07Counterfeit note in CVPS processingRs. 700/-RBIPenalty levied by RBI2025-01-07Counterfeit note in CVPS processingRs. 500/-RBIPenalty levied by RBI2025-01-07Mutilated note in CVPS processingRs. 250/-RBIPenalty levied by RBI2025-01-07Shortage in CVPS processingRs. 20000/-RBIPenalty levied by RBI2025-01-08Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-01-08Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-01-08Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-01-08Counterfeit note in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-01-09Irregularities found in CC balanceRs. 3250/-RBIPenalty levied by RBI2025-01-10Mutilated note in CVPS processingRs. 550/-RBIPenalty levied by RBI2025-01-10Shortage in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-01-13Mutilated note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-01-23Mutilated note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-01-23Shortage in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-01-23Shortage in CVPS processingRs. 16000/-RBIPenalty levied by RBI2025-01-23Shortage in CVPS processingRs. 650/-RBIPenalty levied by RBI2025-01-30Mutilated note in CVPS processingRs. 300/-RBIPenalty levied by RBI2025-01-30Counterfeit note in CVPS processingRs. 500/-RBIPenalty levied by RBI2025-01-31Mutilated note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-01-31Shortage in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-02-05Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-05Shortage in CVPS processingRs. 20000/-RBIPenalty levied by RBI2025-02-06Mutilated note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-02-06Mutilated note in CVPS processingRs. 400/-RBIPenalty levied by RBI2025-02-06Counterfeit note in CVPS processingRs. 500/-RBIPenalty levied by RBI2025-02-06Counterfeit note in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-02-07Irregularities found in CC balanceRs. 1000/-RBIPenalty levied by RBI2025-02-07Counterfeit note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-14Shortage in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-17Shortage in CVPS processingRs. 1500/-RBIPenalty levied by RBI2025-02-17Shortage in CVPS processingRs. 150/-RBIPenalty levied by RBI2025-02-18Shortage in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-18Shortage in CVPS processingRs. 1000/-RBIPenalty levied by RBI2025-02-18Shortage in CVPS processingRs. 800/-RBIPenalty levied by RBI2025-02-18Shortage in CVPS processingRs. 6000/-RBIPenalty levied by RBI2025-02-18Shortage in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-02-18Mutilated note in CVPS processingRs. 150/-RBIPenalty levied by RBI2025-02-18Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-19Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-19Mutilated note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-02-19Mutilated note in CVPS processingRs. 150/-RBIPenalty levied by RBI2025-02-19Shortage in CVPS processingRs. 1000/-RBIPenalty levied by RBI2025-02-20Mutilated note in CVPS processingRs. 50/-RBIPenalty levied by RBI2025-02-20Mutilated note in CVPS processingRs. 300/-RBIPenalty levied by RBI2025-02-20Counterfeit note in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-02-27Shortage in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-02-27Shortage in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-03-05Shortage in CVPS processingRs. 1000/-RBIPenalty levied by RBI2025-03-05Shortage in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-03-10Shortage in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-03-10Mutilated note in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-03-12Mutilated note in CVPS processingRs. 400/-RBIPenalty levied by RBI2025-03-13Counterfeit note in CVPS processingRs. 2000/-RBIPenalty levied by RBI2025-03-13Counterfeit note in CVPS processingRs. 1050/-RBIPenalty levied by RBI2025-03-13Shortage in CVPS processingRs. 1500/-RBIPenalty levied by RBI2025-03-13Counterfeit note in CVPS processingRs. 1000/-RBIPenalty levied by RBI2025-03-13Mutilated note in CVPS processingRs. 650/-RBIPenalty levied by RBI2025-03-13Mutilated note in CVPS processingRs. 1350/-RBIPenalty levied by RBI2025-03-13Shortage in CVPS processingRs. 1500/-RBIPenalty levied by RBI2025-03-13Shortage in CVPS processingRs. 400/-RBIPenalty levied by RBI2025-03-13Shortage in CVPS processingRs. 6500/-RBIPenalty levied by RBI2025-03-13Mutilated note in CVPS processingRs. 3000/-RBIPenalty levied by RBI2025-03-13Mutilated note in CVPS processingRs. 1800/-RBIPenalty levied by RBI2025-03-13Mutilated note in CVPS processingRs. 1250/-RBIPenalty levied by RBI2025-03-18Shortage in CVPS processingRs. 200/-RBIPenalty levied by RBI2025-03-18Mutilated note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-03-18Mutilated note in CVPS processingRs. 250/-RBIPenalty levied by RBI2025-03-18Mutilated note in CVPS processingRs. 150/-RBIPenalty levied by RBI2025-03-20Mutilated note in CVPS processingRs. 650/-RBIPenalty levied by RBI2025-03-20Shortage in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-03-20Counterfeit note in CVPS processingRs. 100/-RBIPenalty levied by RBI2025-03-28Shortage in CVPS processingRs. 200/-RBIPenalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs2025-01-16Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 2 ATMs, Rs. 10,000/- is levied for each ATM)Rs. 20000/-RBIPenalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs2025-02-21Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 4 ATMs, Rs. 10,000/- is levied for each ATM)Rs. 40000/-RBIPenalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs2025-03-20Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 2 ATMs, Rs. 10,000/- is levied for each ATM)Rs. 20000/-RBIPenalty of Rs. 10, 000/- levied pursuant to RBI Incognito visit2025-01-21Non-exchange of coins and low stock of coinsRs. 10000/-RBIPenalty of Rs. 10, 000/- levied pursuant to RBI Incognito visit2025-01-21Non-exchange of mutilated notesRs. 10000/-RBIPenalty of Rs. 10, 000/- levied pursuant to RBI Incognito visit2025-03-21Not providing exchange facilities for soiled/mutilated notes to general publicRs. 10000/-