1.    Existing IDeAS User can visit the e-Services website of NSDL viz. https://eservices.nsdl.com either on a Personal Computer or on a mobile. On the e-Services home page click on the “Beneficial Owner” icon under “Login” which is available under ‘IDeAS’ section, this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-Voting services under Value added services. Click on “Access to e-Voting” under e-Voting services and you will be able to see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be re-directed to e-voting website of NSDL for casting your vote during the remote e-Voting period.

2.    If the User is not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com. Select “Register Online for IDeAS” Portal or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp.

3.    Visit the e-Voting website of NSDL. Open web browser and type the following URL: https://www.evoting.nsdl.com either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your 16 digit demat account number held with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period.

4.    Shareholders/Members can also download NSDL Mobile App “NSDL Speede” from Google Play or App Store.

1.    Users who have opted for CDSL Easi/Easiest facility, can login through their existing User ID and Password. Option will be made available to reach e-Voting page without any further authentication. The users to login Easi/ Easiest are requested to visit CDSL website www.cdslindia.com and click on login icon & New System Myeasi Tab and then use the existing my easi username & password.

2.    After successful login the Easi/Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period. Additionally, there is also links provided to access the system of all e-Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly.

3.    If the user is not registered for Easi/Easiest, option to register is available at CDSL website www.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option.

4.    Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN from e-Voting link available on www.cdslindia.com home page. The system wilIl authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.

The Board at its Meeting held on February 15-17, 2024 approved the appointment of Mr. Pradeep Kumar Sinha as an Additional (Independent) Director for a term of five consecutive years with effect from February 17, 2024, subject to the approval of Members.

The Board at the said Meeting also approved the appointment of Mr. Sinha as Non-Executive part time Chairman of the Bank with effect from July 1, 2024 or the date of approval from RBI, whichever is later, for a period until February 16, 2029.

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 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 (GOI) 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 GOI, he worked mostly in the Power and Oil & Gas (Petroleum) Ministries for about 15 years. Notable positions held in GOI 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 IOCL for about 7 years at a stretch and similarly on the Boards of BPCL and HPCL for about 6 years each.

1.    Bharti Airtel Limited

2.    Carbon U Turn Technology Private Limited

ICICI Bank Limited

• Board Governance, Remuneration & Nomination Committee

• Corporate Social Responsibility Committee

• Risk Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

Bharti Airtel Limited

• HR & Nomination Committee

• Environmental, Social and Governance (ESG) Committee

• Corporate Social Responsibility Committee

• Committee of Directors

Appointed as an Independent Director for a term of five consecutive years with effect from February 17, 2024, subject to the approval of Members.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. He is also entitled to a fixed remuneration as approved by the Members for Non-executive Directors (other than the part-time Chairman and the Director nominated by Government of India) from time to time.

Appointed as Non-Executive Part-time Chairman of the Bank with effect from July 1, 2024 or the date of approval from RBI, whichever is later, for a period until February 16, 2029.

As a Non-Executive (Part-time) Chairman he will be entitled to a fixed remuneration of ₹5,000,000/- per annum or such other amount as may be approved by RBI. He will also be entitled to maintenance of a Chairman’s office at the Bank’s expense, bearing of expenses by the Bank for travel on official visits and participation in various forums (both in India and abroad) as Chairman of the Bank and bearing of travel/halting/other expenses & allowances by the Bank for attending to his duties as Chairman of the Bank.

The Board at its Meeting held on October 26, 2018 approved the appointment of Mr. Hari L. Mundra as an Additional (Independent) Director of the Bank, for five years effective from October 26, 2018 to October 25, 2023, subject to the approval of Members. The Members at the Twenty- Fifth Annual General Meeting held on August 9, 2019 approved the appointment of Mr. Mundra as an Independent Director of the Bank.

The Board at its Meeting held on May 28, 2023 and the Members at the Twenty-Ninth Annual General Meeting held on August 30, 2023 approved the re-appointment of Mr. Mundra as an Independent Director of the Bank, for a second term commencing from October 26, 2023 to October 25, 2024.

ICICI Bank Limited

• Stakeholders Relationship Committee - Chairman

• Credit Committee

• Customer Service Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

Tata Autocomp Systems Limited

• Audit Committee - Chairman

• Nomination and Remuneration Committee

Re-appointed as an Independent Director of the Bank for a second term commencing from October 26, 2023 to October 25, 2024.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. In addition, he is also entitled to a fixed remuneration as approved by Members from time to time.

The Board approved the appointment of Mr. S. Madhavan as an Additional (Independent) Director of the Bank for five years effective from April 14, 2019 to April 13, 2024, subject to the approval of Members. The Members at the Twenty-Fifth Annual General Meeting held on August 9, 2019 approved the appointment of Mr. Madhavan as an Independent Director of the Bank.

The Board at its Meeting held on May 28, 2023 and the Members at the Twenty-Ninth Annual General Meeting held on August 30, 2023 approved the re-appointment of Mr. Madhavan for a second term of three consecutive years commencing from April 14, 2024 to April 13, 2027.

1.    Sterlite Technologies Limited

2.    HCL Technologies Limited

3.    Procter & Gamble Health Limited

4.    Eicher Motors Limited

5.    Life Style International Private Limited

6.    CBIX Technology Solutions Private Limited

7.    Shopkhoj Content Private Limited

ICICI Bank Limited

• Risk Committee - Chairman

• Audit Committee

• Fraud Monitoring Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

Sterlite Technologies Limited

• Audit Committee - Chairman

• Nomination and Remuneration Committee

• Stakeholders’ Relationship Committee

HCL Technologies Limited

• Audit Committee - Chairman

• Stakeholders’ Relationship Committee - Chairman

• Finance Committee - Chairman

• Risk Management Committee - Chairman

• Corporate Social Responsibility Committee

Procter & Gamble Health Limited

• Audit Committee

• Risk Management Committee

• Stakeholders Relationship Committee

Eicher Motors Limited

• Audit Committee

Life Style International Private Limited

• Audit Committee - Chairman

Re-appointed as an Independent Director of the Bank for a second term of three consecutive years commencing from April 14, 2024 to April 13, 2027.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. In addition, he is also entitled to a fixed remuneration as approved by Members from time to time.

Name of the Director

Ms. Neelam Dhawan (DIN: 00871445)

Age (as on March 29, 2024)

64 years 5 months

Date of first appointment on Board

The Board at its Meeting held on January 12, 2018 approved the appointment of Ms. Neelam Dhawan as an Additional (Independent) Director of the Bank for five years with effect from January 12, 2018 to January 11, 2023, subject to the approval of Members. The Members at the Twenty-Fourth Annual General Meeting held on September 12, 2018 approved the appointment of Ms. Neelam Dhawan as an Independent Director of the Bank.

The Board at its Meeting held on June 28, 2022 and the Members at the Twenty-Eighth Annual General Meeting held on August 30, 2022 approved the re-appointment of Ms. Dhawan for a second term of three consecutive years commencing from January 12, 2023 to January 11, 2026.

Brief resume including qualification and experience

Ms. Neelam Dhawan is an Economics Graduate from St. Stephen’s College, Delhi University. She also has a MBA degree from Faculty of Management Studies, University of Delhi, India. Ms. Dhawan has over 38 years of experience in the information technology industry. Starting from 1982, she has held various positions across HCL, IBM, Microsoft and Hewlett Packard. She has been Managing Director and leader of the Country businesses for 11 years for Microsoft and later Hewlett Packard in India. Her last executive assignment was that of Vice President for Global Industries, Strategic Alliances, and Inside Sales for Asia Pacific and Japan, for Hewlett Packard Enterprise till March 2018.

Over several years, leading business journals such as Fortune (international edition), Forbes and Business Today have recognized her as one of the Most Powerful Women in Business. Her main area of expertise are managing complex technology businesses in highly matrixed organizations. She has experience of IT transformation across multiple industries: banking and finance, telecommunications, manufacturing, health care and government.

She has been a key participant in shaping the IT industry in India. Her career span covered the industry’s major milestones and had the opportunity to work alongside the key architects of the sector in India. She was on the NASSCOM Executive Council from 2009 to 2017 and made significant contributions to the industry strategy and public policy frameworks.

Expertise in specific functional areas

Banking, Information Technology, Human Resources, Business Management, Corporate Governance and Business Strategy.

Other Directorships (as on March 29, 2024)

1.    Hindustan Unilever Limited

2.    Yatra Online Limited

3.    Capillary Technologies India Limited

4.    Fractal Analytics Private Limited

5.    Nudge Lifeskills Foundation

6.    Yatra Online Inc.

7.    Capita PLC

ICICI Bank Limited

• Board Governance, Remuneration & Nomination Committee - Chairperson

• Fraud Monitoring Committee

• Information Technology Strategy Committee

• Review Commit tee for identification of wilful defaulters/non co-operative borrowers

Hindustan Unilever Limited

• Audit Committee

• Nomination & Remuneration Committee

• Environmental, Social and Governance Committee

• Risk Management Committee

Yatra Online Limited

• Corporate Social Responsibility Committee - Chairperson

• Stakeholders Relationship Committee - Chairperson

• Nomination and Remuneration Committee

• IPO Committee

Capillary Technologies India Limited

• Stakeholders Relationship Committee - Chairperson

• Risk Management Committee - Chairperson

• Audit Committee

• Nomination and Remuneration Committee

Yatra Online Inc.

• Compensation Committee - Chairperson

• Nominating and Corporate Governance Committee - Chairperson

Capita PLC

• Nomination Committee

• Audit and Risk Committee

• Remuneration Committee

Re-appointed as an Independent Director of the Bank for a second term of three consecutive years commencing from January 12, 2023 to January 11, 2026.

As an Independent Director, she is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by her. In addition, she is also entitled to a fixed remuneration as approved by Members from time to time.

Name of the Director

Mr. Radhakrishnan Nair (DIN: 07225354)

Age (as on March 29, 2024)

69 years

Date of first appointment on Board

The Board at its Meeting held on May 2, 2018, approved the appointment of Mr. Radhakrishnan Nair as an Additional Independent Director of the Bank for five years with effect from May 2, 2018 to May 1, 2023, subject to the approval of Members. The Members at the Twenty-Fourth Annual General Meeting held on September 12, 2018 approved the appointment of Mr. Nair as an Independent Director of the Bank.

The Board at its Meeting held on June 28, 2022 and Members at the Twenty- Eighth Annual General Meeting held on August 30, 2022 approved the re-appointment of Mr. Nair as an Independent Director for a second term of three consecutive years commencing from May 2, 2023 to May 1, 2026.

Brief resume including qualification and experience

Mr. Radhakrishnan Nair holds degrees in Science, Securities Laws, Management and Law. He has around forty years of experience in the banking industry and in the field of securities and insurance regulation. He started his banking career with Corporation Bank in August 1976 and in 2003 he became General Manager, in charge of Recovery Management Division, Legal Service Division and Credit Risk Management Division and development of priority sector lending and regional rural banks. During his tenure at Corporation Bank, he was responsible for development of priority sector lending and regional rural bank which covered the areas of agriculture, small scale industry and other priority sector areas.

He has also served as the Managing Director of Corporation Bank Securities Limited. In July 2005, he became an Executive Director at Securities and Exchange Board of India (SEBI), where he handled the Investment Management Department (mutual funds, venture capital funds and foreign venture capital investors), Corporate Debt Department, Economic and Policy Analysis Department, Office of Investor Assistance and Education and Surveillance. In March 2010, he joined Insurance Regulatory and Development Authority of India (IRDAI) as Member (Finance and Investment). During his tenure he ushered in new investment and accounting regulations for the life insurance and general insurance sectors. He was also involved in framing the new regulatory architecture for Unit Linked Insurance Plans and also chaired the committee on implementing IFRS and the new corporate governance framework for insurers.

Mr. Nair has rich and varied experience in branch, regional and corporate banking apart from treasury management and foreign exchange management. He was member of the IOSCO sub-committee on Investment Management, Investor Compensation and Protection, Private Equity from 2008 to 2010. At the IAIS he was the nominee on Sub-Committees on accounting, auditing, governance, group supervision, insurance standards and financial stability.

He was SEBI nominee on NACAS from 2005 to 2010, a member of Investor Protection and Compensation Committee and an IRDA nominee on the RBI Technical Committee on Money, Government Securities and Foreign Exchange Markets, SEBI COBOSAC from 2010 to 2015.

Mr. Nair is also an Independent Member of Kerala Infrastructure Investment Fund Board.

1.    ICICI Prudential Life Insurance Company Limited

2.    ICICI Securities Primary Dealership Limited

3.    Geojit Financial Services Limited

4.    Geojit Credits Private Limited

5.    Inditrade Capital Limited

6.    Axis Mutual Fund Trustee Limited

7.    Alpha Alternatives Fund - Infra Advisors Private Limited

8.    Bilwa Global Asset Management Private Limited

ICICI Bank Limited

• Fraud Monitoring Committee - Chairman

• Audit Committee

• Corporate Social Responsibility Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

ICICI Prudential Life Insurance Company Limited

• Board Audit Committee - Chairman

• With Profits Committee - Chairman

• Board Investment Committee

• Board Risk Management Committee

• Stakeholders Relationship Committee

ICICI Securities Primary Dealership Limited

• Risk Management & IT Strategy Committee - Chairman

• Stakeholder Relationship Committee - Chairman

Geojit Financial Services Limited

• Audit Committee

• Nomination & Remuneration Committee

Geojit Credits Private Limited

• Nomination and Remuneration Committee - Chairman

• Audit Committee

Inditrade Capital Limited

• Audit Committee

Axis Mutual Fund Trustee Limited

• Audit Committee

• Risk Management Committee

No. of board meetings attended during the financial year (FY2024)

10/10

Terms and conditions of appointment or re-appointment including remuneration

Re-appointed as an Independent Director of the Bank for a second term of three consecutive years commencing from May 2, 2023 to May 1, 2026.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. In addition, he is also entitled to a fixed remuneration as approved by Members from time to time.

Name of the Director

Mr. B. Sriram (DIN: 02993708)

Age (as on March 29, 2024)

65 years 6 months

Date of first appointment on Board

The Board at its Meeting held on January 14, 2019 approved the appointment of Mr. B. Sriram as an Additional (Independent) Director of the Bank for five years effective from January 14, 2019 to January 13, 2024, subject to the approval of Members. The Members at the Twenty-Fifth Annual General Meeting held on August 9, 2019 approved the appointment of Mr. Sriram as an Independent Director of the Bank.

The Board at its Meeting held on May 28, 2023 and the Members at the Twenty-Ninth Annual General Meeting held on August 30, 2023 approved the re-appointment of Mr. Sriram as an Independent Director of the Bank for a second term of three consecutive years commencing from January 14, 2024 to January 13, 2027.

Brief resume including qualification and experience

Mr. B. Sriram is a Certificated Associate of the Indian Institute of Banking Finance (formerly The Indian Institute of Bankers), Mumbai. He holds a Diploma in International Law & Diplomacy from the Indian Academy of International Law & Diplomacy, New Delhi and an AIMA Diploma in Management from the All India Management Association, New Delhi. He is also an M.Sc in Physics and B.Sc (Hons) in Physics from St. Stephen’s College, Delhi University.

Mr. Sriram was the Managing Director & CEO, IDBI Bank Ltd from June 30, 2018 to September 29, 2018; Managing Director, State Bank of India from July 2014 to June 2018 and Managing Director, State Bank of Bikaner & Jaipur from March 2013 to July 2014.

He has worked with State Bank of India for about 37 years and is well experienced in all areas of Banking and Finance. He joined State Bank of India as a Probationary Officer in December 1981 and held various key assignments and experience within the Bank and the State Bank Group encompassing Credit and Risk, Retail, Operations, IT, Treasury, Investment Banking, International Operations, Payment and Settlement Systems and Small-Scale Industry. He was a Part Time Member on the Governing Board of the Insolvency and Bankruptcy Board of India with effect from July 4, 2019 till September 20, 2023.

Expertise in specific functional areas

Banking, Finance, Small Scale Industry, Information Technology, Payment and Settlement Systems, Credit and Risk, Treasury, Insolvency & Bankruptcy

1.    Nippon Life India Asset Management Limited

2.    TVS Credit Services Limited

3.    TVS Supply Chain Solutions Limited

4.    TVS Motor Company Limited

5.    IndiaIdeas Com Limited

6.    National Bank for Financing Infrastructure and Development

7.    Dreamplug Technologies Private Limited

ICICI Bank Limited

• Information Technology Strategy Committee - Chairman

• Board Governance, Remuneration & Nomination Committee

• Credit Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

Nippon Life India Asset Management Company Limited

• Unit Holder Protection Committee - Chairman

• Audit Committee

• Nomination and Remuneration Committee

• Stakeholders Relationship Committee

• Corporate Social Responsibility Committee

• Risk Management Committee

TVS Credit Services Limited

• IT Strategy Committee - Chairman

• Credit Sanction Committee - Chairman

• Audit Committee

• Nomination and Remuneration Committee

• Asset Liability Management Committee

TVS Supply Chain Solutions Limited

• Audit Committee

• Nomination and Remuneration Committee

• Stakeholders Relationship Committee

TVS Motor Company Limited

• Nomination and Remuneration Committee

• Administrative Committee

IndiaIdeas Com Limited

• Audit Committee - Chairman

• Nomination & Remuneration Committee

National Bank for Financing Infrastructure and Development

• Risk Management Committee - Chairman

• Nomination and Remuneration Committee

• IT Strategy Committee

Re-appointed as an Independent Director of the Bank for second term of three consecutive years commencing from January 14, 2024 to January 13, 2027.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. In addition, he is also entitled to a fixed remuneration as approved by Members from time to time.

The Board at its Meeting held on January 17, 2018 approved the appointment of Mr. Uday Chitale as an Additional (Independent) Director of the Bank for five years with effect from January 17, 2018 to January 16, 2023, subject to the approval of Members. The Members at the Twenty-Fourth Annual General Meeting held on September 12, 2018 approved the appointment of Mr. Chitale as an Independent Director of the Bank.

The Board at its Meeting held on June 28, 2022 and the Members at the Twenty-Eighth Annual General Meeting held on August 30, 2022 approved the re-appointment of Mr. Chitale as an Independent Director of the Bank for a second term of commencing from January 17, 2023 to October 19, 2024.

1.    ICICI Lombard General Insurance Company Limited

2.    Indian Council for Dispute Resolution

ICICI Bank Limited

• Audit Committee - Chairman

• Corporate Social Responsibility Committee

• Stakeholders Relationship Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

ICICI Lombard General Insurance Company Limited

• Board Nomination & Remuneration Committee - Chairman

• Corporate Social Responsibility & Sustainability Committee - Chairman

• Strategy Committee - Chairman

• Audit Committee

• Risk Management Committee

• Policyholders Protection Committee

Re-appointed as an Independent Director of the Bank for second term commencing from January 17, 2023 to October 19, 2024.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. In addition, he is also entitled to a fixed remuneration as approved by Members from time to time.

The Board at its Meeting held on January 22, 2022 approved the appointment of Ms. Vibha Paul Rishi as an Additional Director with effect from January 23, 2022. The Board also approved the appointment of Ms. Vibha Paul Rishi as an Independent Director of the Bank for a term of five consecutive years commencing from January 23, 2022 to January 22, 2027, subject to the approval of Members.

The Members approved the appointment of Ms. Vibha Paul Rishi as an Independent Director through Postal Ballot on March 27, 2022.

Ms. Vibha Paul Rishi holds a Masters degree in Business Administration with a specialisation in Marketing from the Faculty of Management Studies, University of Delhi. She also holds an Honours in Economics from Lady Sri Ram College, Delhi University. She started her career with Tata Administrative Service and was part of the core start-up team of Titan Watches. She was thereafter associated with PepsiCo for 17 years in leadership roles in the areas of marketing and innovation in India, US and UK. She was also one of the founding team members of PepsiCo when they started operations in India. She later moved to PepsiCo’s headquarters in the US to be a part of its international marketing team, which was followed by an innovation leadership role in London. Her last role in an executive capacity was as Executive Director, Brand and Human Capital of Max India prior to which she was the Director, marketing and customer strategy at the Future Group.

Ms. Rishi is an accomplished marketing specialist with international experience in spearheading global marketing campaigns for high-visibility consumer products. She has worked at senior positions in branding, strategy, innovation and human capital around the world. Her core competency includes product rebranding, new product development and launch, alignment of global marketing teams of start-ups, entering new international markets, best practices and organisational structure.

She serves on the Boards of several reputed companies and their Board level Committees. She is also associated with Pratham (Indian NGO), an NGO that works to provide education to underprivileged children in India.

1.    ICICI Prudential Life Insurance Company Limited

2.    Asian Paints Limited

3.    Tata Chemicals Limited

4.    Piramal Pharma Limited

5.    Pratham Education Foundation

6.    Tata Chemicals North America Inc., USA

7.    Gusiute Holdings (UK) Limited

8.    TCE Group Limited, UK

ICICI Bank Limited

• Customer Service Committee - Chairperson

• Corporate Social Responsibility Committee

• Risk Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

ICICI Prudential Life Insurance Company Limited

• Board Customer Service & Policyholders’ Protection Committee - Chairperson

• Board Audit Committee

• Board Nomination & Remuneration Committee

• Board Information Technology Strategy Committee

Asian Paints Limited

• Risk Management Committee - Chairperson

• Stakeholders Relationship Committee - Chairperson

• Audit Committee

• Corporate Social Responsibility Committee

Tata Chemicals Limited

• Stakeholders Relationship Committee - Chairperson

• Audit Committee

• Nomination and Remuneration Committee

Piramal Pharma Limited

• Stakeholders Relationship Committee - Chairperson

• Nomination & Remuneration Committee

• Sustainability and Risk Management Committee

Appointed as an Independent Director for a term of five consecutive years commencing from January 23, 2022 to January 22, 2027.

As an Independent Director, she is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by her. In addition, she is also entitled to a fixed remuneration as approved by Members from time to time.

The Board at its Meeting held on June 29, 2018 approved the appointment of Mr. Girish Chandra Chaturvedi as an Additional Independent Director of the Bank for three years with effect from July 1, 2018 to June 30, 2021 subject to the approval of Members. The Members at the Twenty-Fourth Annual General Meeting held on September 12, 2018 approved the appointment of Mr. Chaturvedi as an Independent Director for a period of three years with effect from July 1, 2018 to June 30, 2021.

The Board at the said Meeting also approved the appointment of Mr. Chaturvedi as Non-Executive Part-Time Chairman with effect from July 1, 2018 or the date of RBI approval, whichever is later, till June 30, 2021.

The RBI and the Members at the Twenty-Fourth Annual General Meeting held on September 12, 2018 approved the appointment of Mr. Chaturvedi as Non-Executive (Part-Time) Chairman effective July 17, 2018 till June 30, 2021.

The Board at its Meeting held on May 9, 2020 and the Members at the Twenty-Sixth Annual General Meeting held on August 14, 2020 approved the re-appointment of Mr. Chaturvedi as an Independent Director and Non-Executive (part-time) Chairman for a period of three years effective from July 1, 2021 to June 30, 2024.

RBI vide its letter dated June 8, 2021 approved the re-appointment of Mr. Chaturvedi as Non-Executive (Part-Time) Chairman for a period of three years with effect from July 1, 2021.

Mr. Girish Chandra Chaturvedi, IAS aged 71 years, retired in January 2013 as the Secretary of Ministry of Petroleum and Natural Gas. Mr. Chaturvedi was an IAS Officer, Uttar Pradesh (1977 Batch). After his retirement from regular service, Mr. Chaturvedi was appointed by the Government of India as the Member and then the Chairman of Warehousing Development and Regulatory Authority of India till January 2018. Prior to his retirement from Indian Administrative Services, Mr. Chaturvedi served Government of India at various levels across a number of sectors, including Banking, Insurance, Pension, Health, Family Welfare and Petroleum and Natural Gas.

Mr. Chaturvedi completed M.Sc. (Social Policy in Developing Countries) from London School of Economics, University of London, United Kingdom and M.Sc (Physics) from University of Allahabad.

During his tenure, Mr. Chaturvedi held key positions of Secretary, Ministry of Petroleum and Natural Gas, Special Director General (Finance & Accounts), Organizing Committee Commonwealth Games, Ministry of Youth Affairs and Sports, Additional/Joint Secretary, Department of Financial Services, Ministry of Finance and Additional Secretary & Mission Director, National Rural Health Mission, Ministry of Health & Family Welfare during his tenure.

Mr. Chaturvedi had also served in the State Government of Uttar Pradesh in various capacities at important positions, including, Secretary to Chief Minister, Secretary, Family Welfare, Additional CEO (Greater NOIDA Industrial Development Authority), Trade Tax Commissioner, Managing Director, UP State Spinning Company and District Magistrate/Collector at Muzaffarnagar, Saharanpur and Meerut.

Mr. Chaturvedi had served as Chairman of Pension Fund Regulatory & Development Authority, Petronet LNG Ltd, Indian Strategic Petroleum Reserves Ltd and Oil Industries Development Board. He had also served as Director (Government Nominee) on the Boards of Canara Bank, Bank of Baroda, IDBI Bank Ltd, IDFC Ltd, GIC Re of India, New India Assurance Co. Ltd, United India Insurance Co. Ltd, Agriculture Insurance Co. of India, Institute of Banking Personnel Selection and National Insurance Academy. He was also Public Interest Director (with effect from November 8, 2019) and Chairman of National Stock Exchange of India Limited (with effect from December 6, 2019) till November 27, 2023.

ICICI Bank Limited

• Corporate Social Responsibility Committee - Chairman

• Board Governance, Remuneration & Nomination Committee

• Risk Committee

• Review Committee for identification of wilful defaulters/non co-operative borrowers

Re-appointed as an Independent Director and Non-Executive (part- time) Chairman of the Bank for a period of three years effective from July 1, 2021 to June 30, 2024.

As an Independent Director, he is entitled to a sitting fee of ₹ 100,000/- for each meeting of the Board/Board level committee attended by him. As a Non-Executive (part-time) Chairman, he is also entitled to a fixed remuneration as approved by Members and RBI from time to time.

In addition to the fixed remuneration, he is also entitled to maintenance of a Chairman’s office at the Bank’s expense, bearing of expenses by the Bank for travel on official visits and participation in various forums (both in India and abroad) as Chairman of the Bank and bearing of travel/halting/ other expenses & allowances by the Bank for attending to his duties as Chairman of the Bank.

The Board at its Meeting held on November 24, 2023 approved the appointment of Mr. Ajay Kumar Gupta as an Additional Director and whole-time Director (designated as Executive Director) of the Bank subject to such other approvals, as may be required, effective from November 27, 2023 or the date of approval from Reserve Bank of India, whichever is later until November 26, 2026.

RBI 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 recorded March 15, 2024 as the effective date of appointment and taking charge by Mr. Gupta as an Executive Director of the Bank.

Mr. Ajay Kumar Gupta is a Chartered Accountant, 1991. He is responsible for credit policy formulation and credit underwriting for the Retail and Business Banking, Operations, Technology and Data Sciences and Analytics function of the Bank.

He joined ICICI Limited on November 25, 1991 and his previous assignments and experience are across Corporate Banking, Project Finance, SME, Debt Service Management, Credit & Policy and Operations.

ICICI Bank Limited

• Committee for Identification of Wilful Defaulters/Non Co-operative Borrowers

• Committee of Executive Directors

• Committee of Senior Management

• Asset Liability Management Committee

• Executive Investment Committee