Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
17 March 2023 - 9:04PM
Edgar (US Regulatory)
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 March, 2023
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.
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):
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):
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:
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
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OTHER
NEWS
Subject:
Update on Outcome of Board Meeting held on March 16, 2023
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
read with SEBI circular dated September 9, 2015, we wish to inform you the following:
| 1. | The
Board of Directors of ICICI Prudential Life Insurance Company Limited, at its meeting held
today, approved the appointment of Mr. Anup Bagchi as the Managing Director & CEO of
ICICI Prudential Life Insurance Company Limited with effect from June 19, 2023 or the date
of receipt of IRDAI approval, whichever is later, subject to the approval of its shareholders.
As part of the transition, the Board of ICICI Prudential Life Insurance Company Limited has
also approved his appointment as the Executive Director & COO with effect from May 1,
2023 subject to receipt of requisite approvals. |
Accordingly,
Mr. Anup Bagchi (DIN: 00105962), presently the Executive Director of the Bank has tendered his resignation from the Board of the Bank
with effect from close of business hours on April 30, 2023.
| 2. | The
Board of Directors of the Bank, at its meeting held today, approved the appointment of Ms.
Prachiti Lalingkar as Company Secretary & Compliance Officer of the Bank effective April
1, 2023 pursuant to the impending superannuation of Mr. Ranganath Athreya in July 2023. Brief
profile of Ms. Lalingkar is attached as Annexure. Mr. Ranganath Athreya shall cease to be
the Company Secretary & Compliance Officer of the Bank with effect from close of business
hours on March 31, 2023. |
We
request you to kindly take the above information on record.
Annexure
Profile
of Prachiti Lalingkar
Prachiti
is a qualified Company Secretary and holds a Bachelor Degree in Law. She is part of ICICI Group since 2006. She started her career with
ICICI Securities Primary Dealership Limited and moved to ICICI Bank in September 2021 and is part of the Bank’s Leadership Team.
She has extensive experience in the secretarial function, SEBI and Companies Act. Her detailed experience is mentioned below:
ICICI
Bank (since September 2021)
| · | Since
October 2022: She is currently responsible for secretarial function related to Board. Board
Committee meetings pertaining to Risk Committee, Information Technology Strategy Committee,
Fraud Monitoring Committee and Corporate Social Responsibility Committee. She is also responsible
to anchor secretarial function related to SEBI LODR, MCA matters and Annual General Meeting.
|
| · | September
2021- September 2022: She was responsible for the secretarial function related to Board committee
meetings, pertaining to Audit Committee, Credit Committee, Customer Service Committee, Stakeholders
Relationship Committee and Review Committee for identification of willful defaulters/non
co-operative borrowers. In addition, she was also responsible for secretarial function related
to internal committee meetings. She also managed Secretarial related segment of the Employee
Stock Option Scheme, Investor Education and Protection Fund activities, SEBI Prohibition
of Insider Trading and ITMS activities, Registrar and Transfer Agent interface & functions.
|
ICICI
Securities Primary Dealership Limited (“I-Sec PD”) (February 2006 till September 2021)
In
her last responsibility at I-Sec PD, she held the position of Senior Vice President & Head-Legal, Secretarial & Compliance. She
was also designated as Company Secretary, Compliance Officer (RBI, portfolio management services, merchant banker and proprietary trading
& self clearing member) and Money Laundering Reporting Officer.
Education
- A.C.S., LL.B., Post Graduate Diploma in Securities Law
| · | Graduated
in 2005 (R. A. Podar College of Commerce & Economics, Mumbai University) |
| · | Cleared
C.S. in June 2006 (ACS 20744) |
| · | Passed
LL.B. in April 2008 (Government Law College, Mumbai University) |
| · | Post
Graduate Diploma in Securities Law – April 2010 (Government Law College) |
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.
Date: |
March
16, 2023 |
|
By: |
/s/
Vivek Ranjan |
|
|
|
|
|
|
|
|
|
Name
: |
Vivek
Ranjan |
|
|
|
|
Title : |
Chief
Manager |
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