ICICI Prudential Asset Management Company Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ICICI Prudential Asset Management Company Limited
Symbol
ICICIAMC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The equity shares of the Company has been listed on stock exchanges with effect from December 19, 2025. The Company is in the process of finalizing Annual Secretarial Compliance Report (referred in point 20) and will be filed within Regulatory timelines and will be uploaded on website.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.icicipruamc.com/investor-relations/annual-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.icicipruamc.com/investor-relations/quarterly-financial-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-to-exchanges
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.icicipruamc.com/investor-relations/governance/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.icicipruamc.com/investor-relations/governance/policies
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.icicipruamc.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.icicipruamc.com/investor-relations/governance/policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.icicipruamc.com/investor-relations/quarterly-financial-results
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.icicipruamc.com/investor-relations/governance/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.icicipruamc.com/investor-relations/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.icicipruamc.com/investor-relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-under-regulation-46
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-under-regulation-46
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-to-exchanges
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-under-regulation-46
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-under-regulation-46
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.icicipruamc.com/investor-relations/disclosures-to-exchanges
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE346A01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Rakesh Shetty
Name Of Signatory Affirmations
Rakesh Shetty
Name Of Signatory For Annual Affirmations
Rakesh Shetty
Name Of Signatory For Quartely Affirmations
Rakesh Shetty
Name Of The Company
ICICI Prudential Asset Management Company Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No such event
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMI00618
Scrip Code
544658
Secretarial Compliance Report
Not Applicable
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ICICIAMC
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSandeep Batra******03620913Non-Executive - Non Independent DirectorChairperson14-Jan-1966NoActiveNot Applicable15-Oct-20184030
2MrSidharatha Sankar Mishra******06524169Non-Executive - Non Independent DirectorNot Applicable02-Aug-1975NoActiveNot Applicable06-Aug-20251020
3MrGuillermo Eduardo Maldonado-Codina******10178467Non-Executive - Non Independent DirectorNot Applicable01-Oct-1963NoActiveNot Applicable28-Jun-202330-Mar-20261000
4MrRajeev Mittal******03469388Non-Executive - Non Independent DirectorNot Applicable07-Jul-1970NoActiveNot Applicable31-Mar-20261000
5MrNimesh Shah******01709631Executive DirectorNot ApplicableCEO-MD17-Sep-1970NoActiveNot Applicable26-Jul-200726-Jul-20221000
6MrSankaran Naren******07498176Executive DirectorNot Applicable28-Jun-1966NoActiveNot Applicable22-Apr-201601-Jul-20241000
7MrVed Prakash Chaturvedi******00030839Non-Executive - Independent DirectorNot Applicable28-Jul-1965NoActiveNot Applicable14-Jul-201601-Jul-20211162211
8MrDilip Karnik******06419513Non-Executive - Independent DirectorNot Applicable10-May-1950NoActiveYes30-Jun-202506-Mar-201701-Mar-20221081110
9MrNaved Masood******02126497Non-Executive - Independent DirectorNot Applicable14-Feb-1955NoActiveNot Applicable02-May-202001-May-2025702221
10MrAntony Jacob******00210724Non-Executive - Independent DirectorNot Applicable20-Aug-1960NoActiveNot Applicable01-Jun-2021572232
11MsPreeti Reddy******07248280Non-Executive - Independent DirectorNot Applicable31-Oct-1958NoActiveNot Applicable13-Apr-2022474431

Committee Disclosures

Entry CompComit122
Date of Appointment
16-Jun-2020
Entry CompComit123
Date of Appointment
13-Apr-2022
Entry CompComit124
Date of Appointment
22-Apr-2014
Entry CompComit14
Date of Appointment
01-Jun-2021
Entry CompComit15
Date of Appointment
08-Sep-2017
Entry CompComit16
Date of Appointment
14-Aug-2025
Entry CompComit41
Date of Appointment
13-Apr-2022
Entry CompComit42
Date of Appointment
23-Mar-2017
Entry CompComit43
Date of Appointment
20-Oct-2018
Entry CompComit44
Date of Appointment
28-Jun-2023
Date Of Cessation Of Director In Committee
30-Mar-2026
Entry CompComit45
Date of Appointment
26-Jun-2025
Entry CompComit46
Date of Appointment
26-Jun-2025
Entry CompComit68
Date of Appointment
26-Jun-2025
Entry CompComit69
Date of Appointment
26-Jun-2025
Entry CompComit70
Date of Appointment
14-Aug-2025
Entry CompComit95
Date of Appointment
18-Apr-2022
Entry CompComit96
Date of Appointment
18-Apr-2022
Entry CompComit97
Date of Appointment
14-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Stakeholders Relationship Committee is named as Unitholder Protection and Stakeholders Relationship Committee
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.icicipruamc.com/directors-and-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00210724
Member Name
Antony Jacob
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06419513
Member Name
Dilip Karnik
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06524169
Member Name
Sidharatha Sankar Mishra
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02126497
Member Name
Naved Masood
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07248280
Member Name
Preeti Reddy
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01709631
Member Name
Nimesh Shah
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06419513
Member Name
Dilip Karnik
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00030839
Member Name
Ved Prakash Chaturvedi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03620913
Member Name
Sandeep Batra
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10178467
Member Name
Guillermo Eduardo Maldonado-Codina
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00210724
Member Name
Antony Jacob
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07248280
Member Name
Preeti Reddy
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00210724
Member Name
Antony Jacob
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06419513
Member Name
Dilip Karnik
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06524169
Member Name
Sidharatha Sankar Mishra
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07248280
Member Name
Preeti Reddy
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02126497
Member Name
Naved Masood
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06524169
Member Name
Sidharatha Sankar Mishra
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry D_MeetingComit10
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
No meeting of Nomination and Remuneration Committee was held in previous quarter
Entry D_MeetingComit7
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
There were 2 Audit Committees of the Company on January 14, 2026
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD10
Dates Of Meeting In The Previous Quarter
17-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD11
Dates Of Meeting In The Previous Quarter
20-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD12
Dates Of Meeting If Any In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD13
Dates Of Meeting If Any In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD14
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
53
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
24-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
28-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD7
Dates Of Meeting In The Previous Quarter
06-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD8
Dates Of Meeting In The Previous Quarter
11-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD9
Dates Of Meeting In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
20-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.icicipruamc.com/investor-relations/investor-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.icicipruamc.com/investor-relations/investor-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
26
No Of Investor Complaints During The Period
-13
No Of Investor Complaints Received During The Period
13
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
13
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No Acquisition of Shares or Voting Rights in Unlisted Companies during the quarter
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There was no updates to material Ongoing Tax Litigations or Disputes during the quarter ended March 31, 2026.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fines and penalty during the quarter
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No