ICICI Addenda for Appointment of Director Mr Sandeep Batra and Mr
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ICICI Prudential Asset Management Company Limited Corporate Identity Number: U99999DL1993PLC054135 Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001. Corporate Office: One BKC, 13th Floor, Bandra Kurla Complex, Mumbai - 400 051. Tel.: +91 22 2652 5000, Fax: +91 22 2652 8100, Website: www.icicipruamc.com, Email id: [email protected] Central Service Office: 2 nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (E), Mumbai - 400 063. Tel.: 022 2685 2000 Fax: 022 26868313 Notice-cum-Addendum to Statement of Additional Information (SAI) of the Fund Notice is hereby given that Mr. Anup Bagchi (DIN: 00105962) and Mr. Sandeep Batra (DIN: 03620913) have been appointed as Directors on the Board of ICICI Prudential Asset Management Company Limited (the Company) with effect from October 15, 2018. Mr. Bagchi and Mr. Batra are Associate Directors. The following details of Mr. Anup Bagchi and Mr. Sandeep Batra shall be included in the SAI of the fund. Age and Name Brief Experience Qualifications Mr. Anup 48 Years/B.Tech, Mr. Anup Bagchi is an Executive Director of Bagchi PGDM ICICI Bank effective February 1, 2017. Prior to this, Mr. Bagchi was the Managing Director & CEO of ICICI Securities Limited (I-Sec), where he led capital raising by corporates. Under his leadership, the I-sec won the prestigious Outlook Money - India’s Best e-Brokerage House for seven consecutive years. I-sec also won the CNBC Awaaz Consumer Award for the Most Preferred Brand of Financial Advisory Services. Mr. Bagchi joined the ICICI Group in 1992 and has worked in the areas of retail banking, corporate banking and treasury. Mr. Bagchi has been honoured with The Asian Banker Promising Young Banker Award. Mr. Sandeep 52 Years/B.Com., Mr. Sandeep Batra has been working with the Batra F.C.A., A.C.S ICICI Group for the last 18 years and is currently the President - Corporate Centre at ICICI Bank. As President - Corporate Centre, Mr. Batra oversees the risk, internal audit, financial crime prevention, government relations, compliance, secretarial, and corporate communication functions at the Bank. He is also on the boards of several ICICI Group companies like ICICI Prudential Life Insurance Company Limited, ICICI Lombard General Insurance Company Limited, ICICI Prudential Asset Management Company Limited and ICICI Bank UK. Mr. Batra has been a founder member of the ICICI Prudential Life Insurance team and has worked with the organization as its Chief Financial Officer from September 2000 till 2006 till he joined ICICI Bank as its Group Compliance Officer. Mr. Batra rejoined ICICI Prudential Life Insurance as its Executive Director and a member of its board in 2014. At ICICI Prudential Life Insurance, he oversaw the finance, investments, actuarial, and risk and compliance functions. He was also instrumental in leading the company to India’s first IPO in the insurance space. Further, Notice is hereby given that Ms. Chanda Kochhar (DIN: 00043617) and Mr. Sandeep Bakhshi (DIN: 00109206) have ceased to be the Directors of the Company with effect from October 4, 2018. This Notice-cum-addendum forms an integral part of the SAI of ICICI Prudential Mutual Fund, as amended from time to time. All the other provisions of the SAI except as specifically modified herein above remain unchanged. For ICICI Prudential Asset Management Company Limited Place:Mumbai Sd/- Date : October 29, 2018 Authorised Signatory No. 024/10/2018 CALL MTNL/BSNL: 1800 222 999 • Others : 1800 200 6666 • Or, apply online at www.icicipruamc.com As part of the Go Green Initiative, investors are encouraged to register/update their e-mail id and mobile number with us to support paper-less communications. Mutual Fund investments are subject to market risks, read all scheme related documents carefully..