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Babubhai Vaghela
#ICICIBankAGM2020Q2 - Twenty-Sixth Annual General Meeting to be held on Friday, August 14, 2020 at 3:30 p.m. IST through Video Conferencing/Other Audio Visual Means. $$$ 1 message
Babubhai Vaghela
Mr Ranganath Athreya,
This is further to my Query #ICICIBankAGMQ1.
Please Inform Complete Details of the Recoveries Made from the Rogue Banker Mrs Chanda Kochhar Sacked by Our Company.
Further, under your Signature and Seal, please Confirm that Mrs #VishakhaMulye is Neither Corrupt Nor Crook Nor Cheat like Mrs #ChandaKochhar.
Regards,
(Babubhai Vaghela), C202, Shrinandnagar 5, Vejalpur, Ahmedabad - 380051. Whatsapp - 9409475783. https://docs.google.com/viewer?a=v&pid=forums&srcid= MDM3NzY0OTcwNTkzMjU3MDQ4MjQBMD czODQ1NDk5NzA0NzIwOTUyMTEBdWtQQXVuT2pCZ0FKATAuMQEBdjI& authuser=0 ------RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (the Act) and the rules made thereunder, the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to the approval of Reserve Bank of India (RBI), Ms. Vishakha Mulye (DIN: 00203578), be and is hereby re-appointed as a Wholetime Director (designated as Executive Director) of the Bank, liable to retire by rotation, for a period of five years
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effective from January 19, 2021 till January 18, 2026. RESOLVED FURTHER THAT Ms. Mulye be re-appointed with no further increase in remuneration and based on the existing terms and conditions, previously approved by RBI and Members: Salary: ` 2,038,920 per month
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------Forwarded message ------From: Vaghela B D
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Mr Ranganath Athreya,
Company Secretary,
ICICI Bank Limited,
Landmark Building,
Vadodara – 390007.
Dear Sir,
This has reference to the forthcoming AGM 2020 of Our Company.
In this regard, I have emailed the Queries as an Investor of Our Company and I would like
to talk to you over phone when you are available at the Registered Office of Our Company at
Vadodara.
Please Phone me or Email me & Whatsapp me your Landline Number from Our Company
Office at Vadodara.
Regards,
(Babubhai Vaghela), Investor of ICICI Bank Limited,
C202, Shrinandnagar Part 5, Makarba Road, Vejalpur, Ahmedabad – 380051.
Whatsapp – 9409475783.
Email – [email protected] & [email protected]
Ahmedabad. Dated 19th July, 2020.
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----- Forwarded Message ----- From: "[email protected]"
ICICI BANK LIMITED
CIN-L65190GJ1994PLC021012
Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722239
Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400 051, Maharashtra, Phone: 022-26538900, Fax: 022-26531230
Website: www.icicibank.com, Email: [email protected]
July 18, 2020
Folio No./DP ID & Client ID: IN30290240190238
Dear BABUBHAI DHUDABHAI VAGHELA,
We are pleased to inform you that the Twenty-Sixth Annual General Meeting (AGM) of the Members of ICICI Bank Limited (the Bank/Company) will be held on Friday, August 14, 2020 at 3:30 p.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The Notice of AGM of the Bank inter-alia indicating the instructions for attending the AGM through VC/OAVM and for electronic voting is attached herewith. The Notice of AGM along with the Annual Report 2019-20 of the Bank can be accessed at https://www.icicibank.com/ aboutus/annual.html.
A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, August 7, 2020 only shall be entitled to avail the facility of remote e-voting as well as e-voting during the AGM. The facility of casting votes by a Member using remote e-voting as well as e-voting during the AGM will be provided by National Securities Depository Limited. The voting rights of Members shall be in proportion to their shares in the total paid-up equity share capital of the Bank as on the cut-off date i.e. Friday, August 7, 2020 subject to the provisions of the Banking Regulation Act, 1949, as amended.
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The remote e-voting period commences on Tuesday, August 11, 2020 (9:00 a.m. IST) and ends on Thursday, August 13, 2020 (5:00 p.m. IST). The remote e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. Members who have cast their votes through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again.
Members attending the AGM who have not already cast their votes through remote e-voting shall be able to exercise their voting rights during the AGM.
Members who need assistance before or during the AGM with use of technology may contact Mr. Anubhav Saxena, Assistant Manager, National Securities Depository Limited, at [email protected] or at telephone no. +91-22-2499 4835 or call on toll free no.: 1800-222-990. In case of any queries or issues or grievances pertaining to e-voting, Members may refer to Help/FAQ’s section available at www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at [email protected] or contact Mr. Amit Vishal, Senior Manager or Ms. Pallavi Mhatre, Manager, National Securities Depository Limited, at the designated email IDs: [email protected] or [email protected] or at telephone nos. +91-22-2499 4545/+91-22-2499 4360. Alternatively, Members may also write to the Company Secretary of the Bank at the email ID: [email protected] or contact at telephone no. +91-22-2653 8900.
In case you are not able to open the Annual Report 2019-20 and the Notice of AGM, the necessary software i.e. Adobe Reader is required and the same is available for download at Download Adobe Reader.
Thanking You,
Sincerely,
For ICICI Bank Limited
Ranganath Athreya
Company Secretary
The Members, who are using the Outlook, need to click on Outlook Calendar and set the reminder for the remote e-voting period. Similarly, those who are using Gmail can click on Google Calendar and save the reminder request.
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