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ICICI Bank
BSE: 532174NSE: ICICIBANKISIN: INE090A01021

6th-Apr-2018 13:11Source: BSE

ICICI Bank - Announcement under Regulation 30 (LODR)-Change in Directorate

Change of Nominee Director

We wish to inform you that Mr. Lok Ranjan, Joint Secretary, Government of India, Ministry of Finance, Department of Financial Services, has been nominated as Government Nominee Director on the Board of ICICI Bank Limited in place of Mr. Amit Agrawal, with effect from April 5, 2018, as per the communication dated April 5, 2018 received from the Department of Financial Services, Ministry of Finance.

Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish the below information:

Reason for change : Replacement of Government Nominee Director
Date of appointment: April 5, 2018
Brief Profile : Mr. Lok Ranjan, Joint Secretary, Government of India, Ministry of Finance, Department of Financial Services
Disclosure of relationships between directors : Mr. Lok Ranjan is not related to any other director of the Bank.

Please take the above information on record

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