ICICI Bank Board Approves Re-appointment of Independent Director & 32nd AGM
ICICI Bank's Board approved the re-appointment of Ms. Vibha Paul Rishi as Independent Director from January 23, 2027, to December 31, 2028. The 32nd AGM is scheduled for August 21, 2026. August 3, 2026, is the Record Date for dividend eligibility.
The re-appointment of an independent director and the scheduling of the AGM are standard corporate governance procedures and do not have a significant immediate impact on the bank's operations or financial standing.
The announcement is a routine corporate update regarding board appointments and the scheduling of the AGM, with no significant positive or negative financial implications mentioned.
The Board of Directors of ICICI Bank Limited, in its meeting held on June 29, 2026, approved the re-appointment of Ms. Vibha Paul Rishi as an Independent Director for a second term. Her new tenure will commence from January 23, 2027, and conclude on December 31, 2028. This re-appointment is subject to shareholder approval and aligns with RBI guidelines.
Furthermore, the Board approved the convening of the 32nd Annual General Meeting (AGM) of the Bank's members. The AGM is scheduled to be held on Friday, August 21, 2026, at 11:00 a.m. IST through Video Conferencing and other Audio-Visual Means. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be circulated electronically to eligible members in due course. The Bank has also fixed August 3, 2026, as the Record Date to determine which members are eligible for dividend, if declared at the AGM.
Ms. Vibha Paul Rishi brings extensive experience in marketing, strategy, and innovation from her previous roles at PepsiCo and other leading companies. She is not related to any other director of the Bank and is not debarred from holding a directorship by any regulatory authority.
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