Board Meeting Details

  • Meeting Date: June 29, 2026
  • Meeting Time: 2:00 PM to 4:00 PM IST

Agenda Items Approved

1. Re-appointment of Independent Director

  • Ms. Vibha Paul Rishi (DIN: 05180796) re-appointed as Independent Director
  • Current tenure ends: January 22, 2027
  • New term: January 23, 2027 to December 31, 2028
  • Subject to shareholder approval at AGM
  • Rationale: To coincide with completion of her 10-year association with ICICI Group
  • Compliance: In line with RBI (Commercial Banks: Governance) Directions, 2025 dated November 28, 2025
  • Additional details provided as per Regulation 30 of SEBI Listing Regulations in Annexure I

2. 32nd Annual General Meeting (AGM)

  • Date: Friday, August 21, 2026
  • Time: 11:00 AM IST
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Record Date for Dividend: August 3, 2026 (for determining eligibility if dividend declared)
  • Distribution: Notice and Annual Report 2025-26 will be sent electronically to members with registered email addresses
  • Physical communication: Letter with web-link will be sent to members without registered email addresses
  • Documents will be available on company website and submitted to stock exchanges

Annexure I - Director Profile

Ms. Vibha Paul Rishi holds:

  • MBA with specialization in Marketing from Faculty of Management Studies, University of Delhi
  • Honours in Economics from Lady Sri Ram College, Delhi University

Professional Experience:

  • Started career with Tata Administrative Service
  • Core start-up team member of Titan Watches
  • 17 years with PepsiCo in leadership roles (marketing and innovation) across India, US, and UK
  • Founding team member of PepsiCo India operations
  • Last executive role: Executive Director, Brand and Human Capital at Max India
  • Previous role: Director, marketing and customer strategy at Future Group

Core Competencies:

  • Product rebranding
  • New product development and launch
  • Alignment of global marketing teams for startups
  • International market entry
  • Best practices and organizational structure
  • Specialized knowledge in: Accountancy, Agriculture and rural economy, Economics, Finance, Information Technology, Human Resources Management, Risk Management, Business Management, Consumer Insight & Marketing, and Strategy

Current Board Positions:

  • Serves on boards of several reputed companies and their committees including Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee
  • Associated with Pratham (Indian NGO) providing education to underprivileged children

Independence Confirmation:

  • Not related to any other director of the Bank
  • Not debarred from holding director office by SEBI or any other authority

Additional Recipients

Copy sent to:

  • New York Stock Exchange (NYSE)
  • Singapore Stock Exchange
  • Japan Securities Dealers Association
  • SIX Swiss Exchange Ltd.