Gmail - #ICICIBankAGM2020Q2 - Twenty-Sixth Annual General Meeti... https://mail.google.com/mail/u/0?ik=4fa5cd0432&view=pt&search=all... Babubhai Vaghela <[email protected]> #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 <[email protected]> Sun, Jul 19, 2020 at 8:19 PM To: [email protected], [email protected] Cc: BDVY <[email protected]>, [email protected], [email protected], LR Meena ROC Ahmedabad <[email protected]>, SK Agarwal RD MCA NorthWest <[email protected]>, [email protected], CMU <[email protected]>, CMK <[email protected]>, CMKR <[email protected]>, [email protected], KHC <[email protected]>, BHC <[email protected]>, MHC <[email protected]>, DHC <[email protected]>, [email protected], [email protected], SFIO Serious Fraud Investigation Office <[email protected]>, [email protected], USSEC <[email protected]>, Public Relation Officer <pro- [email protected]>, MHA PS Ashok Kumar Pal <[email protected]>, Rohini Singh <[email protected]>, RRR <[email protected]>, BDVS <[email protected]> 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 1 of 5 7/19/2020, 8:20 PM Gmail - #ICICIBankAGM2020Q2 - Twenty-Sixth Annual General Meeti... https://mail.google.com/mail/u/0?ik=4fa5cd0432&view=pt&search=all... 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 ---------- ---------- Forwarded message --------- From: Vaghela B D <[email protected]> Date: Sun, Jul 19, 2020 at 7:45 PM Subject: #CompanySecretary #ICICIBankAGM2020 - 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. $ To: Ranganath Athreya /SG/IBANK/BKC <[email protected]>, [email protected] <[email protected]> Cc: Babubhai at Gmail <[email protected]>, Manmohan Singh <[email protected]>, BDVY <[email protected]>, Mukesh Ambani <[email protected]>, Nita Ambani <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, Ashish Chauhan MD & CEO BSE <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, "P.H.Jagtap (US to CS)" <[email protected]>, Apoorva Mandhani <[email protected]>, CPI AP State Council <[email protected]>, [email protected] <[email protected]>, AMMF <[email protected]>, [email protected] <[email protected]>, DLSA District Court Ahmedabad <dcourt- [email protected]>, Harun Rasid khan <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, "Y. R. SINGH" <[email protected]>, The Wire <[email protected]>, [email protected] <[email protected]>, Time Magazine <[email protected]>, Girish 9820300268 <[email protected]>, CMU <[email protected]>, COO ICICIBank <[email protected]>, CMD Axis Bank <[email protected]>, CMK <[email protected]>, [email protected] <[email protected]>, SEBI Chairman <[email protected]>, Director ACB Gujarat <[email protected]>, HSHSO Delhi <[email protected]>, JaiShankar EAM India <[email protected]>, MAGP <[email protected]>, Vijay Kumbhar RTI Activist <[email protected]>, Vinita Deshmukh <[email protected]>, Vidyut Kale <[email protected]>, KKNiralaIAS <[email protected]>, KKNirala District Collector Ahmedabad <[email protected]>, Shivanand Jha DGP Gujarat <[email protected]>, VLSA District Court Vadodara <[email protected]>, JLO <[email protected]>, VNath HCLegalAid <[email protected]>, BCG Bar Council <[email protected]>, BJPMananMisra BCI <[email protected]>, [email protected] <[email protected]>, LawSecretary GOI KGThang <[email protected]>, Live Law <[email protected]>, AGMukimIAS <[email protected]>, AnilMukim Chief Secretary to GoG <[email protected]>, JSGAD <js-ser- [email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, UrjitPatel <[email protected]>, Jadeja HM GoG <mos- [email protected]>, Sonal Mishra IAS <[email protected]>, IASG Dayani <[email protected]>, Anju Sharma IAS 9978405600 <[email protected]>, IASG Das <[email protected]>, IASG Joshi <[email protected]>, IASG Solanki <[email protected]>, [email protected] <[email protected]>, Shri Prasad Ravi Shankar <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, CMDBPCL D Rajkumar <[email protected]>, CMDHPCL MK Surana <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, Rajnish Kumar Chairman SBI <[email protected]>, CMKR <[email protected]>, LICChairman <[email protected]>, [email protected] <[email protected]>, DHC <[email protected]>, KHC <[email protected]>, JHC <[email protected]>, JDHC <[email protected]>, IMFCivilSociety <[email protected]>, [email protected] <[email protected]>, Priyam Mhashilkar <[email protected]>, Help Hindustan Times <[email protected]>, [email protected] <[email protected]>, [email protected] <[email protected]>, "Dr.Bharat Agrawal" <[email protected]>, Injeti Srinivas Secretary MCA GOI <[email protected]>, C Viswanath Secretary ARPG <secy- [email protected]>, CVOIndianOil Vinod Kumar <[email protected]>, CVCGuj <[email protected]>, CVCIndia <[email protected]>, [email protected] <[email protected]>, SA Bobde CJI <[email protected]>, PMN <[email protected]>, LSSpeaker <[email protected]>, Venkaiah Naidu VP India <[email protected]>, Ram Nath Kovind President of India <[email protected]>, BDVS <[email protected]> 2 of 5 7/19/2020, 8:20 PM Gmail - #ICICIBankAGM2020Q2 - Twenty-Sixth Annual General Meeti... https://mail.google.com/mail/u/0?ik=4fa5cd0432&view=pt&search=all... 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. 3 of 5 7/19/2020, 8:20 PM Gmail - #ICICIBankAGM2020Q2 - Twenty-Sixth Annual General Meeti... https://mail.google.com/mail/u/0?ik=4fa5cd0432&view=pt&search=all... ----- Forwarded Message ----- From: "[email protected]" <[email protected]> To: "[email protected]" <[email protected]> Sent: Sunday, July 19, 2020, 9:46:20 AM GMT+5:30 Subject: ICICI Bank Limited - 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. 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.