Summary of Key Information:
Nature of Filing / Announcement: Change in Directorate under Regulation 30 and 51 of SEBI Listing Regulations
Key Management Changes:
Resignation:
- Mr. Anup Bagchi (DIN: 00105962) resigned as Managing Director and Chief Executive Officer
- Effective from close of business hours on Tuesday, October 13, 2026
- Reason: To pursue a new career opportunity outside the organization
- Ceases to be Key Managerial Personnel for disclosure purposes under Regulation 30(5)
Appointments:
- Mr. Sidharatha Mishra appointed as Chief Operating Officer effective October 6, 2026
- Mr. Sidharatha Mishra (DIN: 06524169) appointed as Additional Director and Managing Director & CEO
- Effective from October 14, 2026, or date of approval of Insurance Regulatory and Development Authority of India (IRDAI), whichever is later
- Term: Five consecutive years, subject to requisite approvals
Director Profile:
Mr. Sidharatha Mishra:
- Educational Qualification: Bachelor's degree in science and postgraduate diploma in management with specialization in finance from Utkal University, Bhubaneswar
- Experience: Over 26 years of experience in the banking sector
- Current Role: Heads digital channels & partnerships, voice channel, customer service, NRI & IFIG groups of ICICI Bank Limited
- No inter-se relationships with other directors
Additional Information:
- Board placed on record appreciation of Mr. Bagchi's contribution to ICICI Group over three decades
- Letter of resignation enclosed as Annexure I
- Copy sent to Axis Trustee Services Limited, Debenture Trustee
- Intimation available at www.iciciprulife.com