ICICI Bank 2014 Annual Report Download - page 33
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XII. Other Committees
Inadditionto theabove,theBoardhas fromtimetotimeconstituted variouscommittees,viz.,Asset
LiabilityManagementCommittee,CommitteeforIdentificationofWilfulDefaulters,GrievanceRedressal
CommitteeforborrowersidentifiedasWilfulDefaulters,CommitteeofSeniorManagement(comprising
certainwholetimeDirectorsandexecutives)andCommitteeofExecutives,ComplianceCommittee,Product
&ProcessApproval Committee, Regional Committees for Indiaand overseas operations, Outsourcing
Committee,OperationalRiskManagementCommitteeandotherCommittees(allcomprisingexecutives).
Thesecommitteesareresponsibleforspecificoperationalareaslikeassetliabilitymanagement,approval
of credit proposals, approval of products and processes and management of operational risk, under
authorisation/supervisionoftheBoardanditsCommittees.
XIII. General Body Meetings
ThedetailsofGeneralBodyMeetingsheldinthelastthreeyearsaregivenbelow:
General Body Meeting Day, Date Time Venue
SeventeenthAGM Monday,June27,2011 1.30p.m. ProfessorChandravadanMehta
Auditorium,GeneralEducation
Centre,OppositeD.N.HallGround,
TheMaharajaSayajiraoUniversity,
Pratapgunj,Vadodara390002
EighteenthAGM Monday,June25,2012 12.15p.m.
NineteenthAGM Monday,June24,2013 1.15p.m. SirSayajiraoNagargruh,Vadodara
MahanagarSevaSadan,NearGEB
Colony,OldPadraRoad,Akota,
Vadodara390020
ThedetailsoftheSpecialResolutionspassedintheGeneralMeetingsheldinthepreviousthreeyears
aregivenbelow:
General Body Meeting Day, Date Resolution
AnnualGeneralMeeting Monday,June25,2012 Enhancement of limit for Employee Stock
Options to ten percent of aggregate of the
number of issued equity shares of the Bank
andconsequentapprovaltocreate,offer,issue
andallotequitysharesunderEmployeeStock
OptionSchemeto:
• permanentemployeesandDirectorsofthe
Bank
• permanentemployeesandDirectorsofthe
subsidiariesoftheBank
Postal Ballot
At present, no special resolution is proposed to be passed through postal ballot. No resolution was
passedthroughpostalballotduringfiscal2014.
XIV. Disclosures
1. There are no materially significant transactions with related parties i.e. directors, management,
subsidiariesorrelativesconflictingwiththeBank’sinterests.TheBankhasnopromoter.
2. PenaltiesorstricturesimposedontheBankbyanyofthestockexchanges,theSecurities&Exchange
BoardofIndia(SEBI)oranyotherstatutoryauthority,foranynon-complianceonanymatterrelating
tocapitalmarkets,duringthelastthreeyearsaredetailedhereunder: