ICICI Prudential Asset Management Company Limited has disclosed a change in its directorate pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

Mr. Ved Prakash Chaturvedi (DIN: 00030839) has retired as an Independent Director of the Company with effect from closure of business hours of June 30, 2026. The retirement occurred pursuant to the completion of his second term of office as an Independent Director.

The disclosure includes Annexure A containing details as required under Para A (7) of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexure A Details:

  • Name of Director: Mr. Ved Prakash Chaturvedi (DIN: 00030839)
  • Reason for change: Retired as an Independent Director of the Company pursuant to the completion of his second term of office as an Independent Director
  • Date of cessation: Closure of business hours of June 30, 2026
  • Brief profile: Not applicable (cessation event)
  • Disclosure of relationships between directors: Not applicable (cessation event)

The disclosure was signed by Rakesh Ramesh Shetty, Chief Compliance Officer & Company Secretary (Membership No.: A15506) on July 1, 2026 at 09:54:14 IST.

Financial Impact

No financial impact quantified in the disclosure. This is a governance change related to board composition.