Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ICICI Lombard General Insurance Company Limited
Symbol
ICICIGI
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
Yes
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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
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 Annual Affirmations Explanatory Text Block
The Company does not have any subsidiary Company and therefore the Policy for determining Material subsidiary is not applicable to the Company.
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.icicilombard.com/docs/default-source/shareholding-pattern/form_mgt_7-website-upload.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.icicilombard.com/investor-relations Please use the below navigation paths on https://www.icicilombard.com/investor-relations to access the respective documents : 1. Financial Information → Quarterly Financial Results → Call Audio and; 2. Financial Information → Quarterly Financial Results → Call Transcript.
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.icicilombard.com/investor-relations To access the document, visit https://www.icicilombard.com/investor-relations and navigateto:Bulletin Board → Exchange Intimation.
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.icicilombard.com/docs/default-source/policies-of-the-company/dividend-distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.icicilombard.com/docs/default-source/policies-of-the-company/policy-for-determination-of-materiality.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.icicilombard.com/investor-relations To access the document, visit https://www.icicilombard.com/investor-relations and navigateto:Financial Information → Credit Rating.
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.icicilombard.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.icicilombard.com/docs/default-source/policies-of-the-company/whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to: Financial Information → Quarterly Financial Results → Financial Result
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.icicilombard.com/docs/default-source/policies-of-the-company/rpt-policy_fy2026.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to: Information to Shareholder -> 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.icicilombard.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.icicilombard.com/investor-relations
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.icicilombard.com/docs/default-source/policies-of-the-company/name-and-contact-details-of-kmp.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.icicilombard.com/investor-relations To access the document, visit https://www.icicilombard.com/investor-relations and navigateto: Bulletin Board → Exchange Intimation.
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.icicilombard.com/docs/default-source/policies-of-the-company/icici-lombard-employee-stock-options-scheme---2005.pdf https://www.icicilombard.com/docs/default-source/policies-of-the-company/icici-lombard-employees-stock-unit-scheme---2023.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.icicilombard.com/docs/default-source/policies-of-the-company/memorandum-and-articles-of-association.pdf
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.icicilombard.com/investor-relations Please use the below navigation paths on https://www.icicilombard.com/investor-relations to access the respective documents : (i) Bulletin Board → Analyst / Investor Meetings (ii) Financial Information → Quarterly Financial Results → Investor Presentation;
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.icicilombard.com/docs/default-source/bulletin-board/acr-march-31-2025.pdf
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
INE765G01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Vikas Mehra
Name Of Signatory Affirmations
Vikas Mehra
Name Of Signatory For Annual Affirmations
Vikas Mehra
Name Of Signatory For Quartely Affirmations
Vikas Mehra
Name Of The Company
ICICI Lombard General Insurance 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
Not Applicable, as per Annexure I [Part F_note 1(c)] of the SEBI circular dated December 31, 2024.
Recommendation Of Board
Yes
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
comz00611
Scrip Code
540716
Secretarial Compliance Report
Yes
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
ICICIGI
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_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_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_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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1.Includes Directorship as per the explanation provided under Regulation 17A. 2.No. of memberships include chairpersonship. 3.Includes membership and chairpersonship held in Public Limited Companies, as per Regulation 26(1). 4. Mr. Rakesh Jha (DIN: 00042075), the Non-executive, Non-independent Director of the Company with initial date of appointment as May 28, 2022, was designated as the Chairperson of the Board of the Company with effect from June 30, 2024. Therefore, in column date of appointment, the date as per his initial appointment as the Non-executive, Non-independent Director on the Board is mentioned. 5.Mr. Sanjeev Mantri (DIN: 07192264), the Executive Director of the Company with initial date of appointment as May 2, 2015, was appointed as the Managing Director and CEO of the Company w.e.f. December 1, 2023. Therefore, in column date of appointment, the date as per his initial appointment as the Executive Director on the Board is mentioned.
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRakesh Jha******00042075Non-Executive - Non Independent DirectorChairperson29-Oct-1971NoActiveNo28-May-20223011
2MrVed Prakash Chaturvedi******00030839Non-Executive - Independent DirectorNot Applicable28-Jul-1965NoActiveNo13-Jul-201613-Jul-2021116.192211
3MrMurali Sivaraman******01461231Non-Executive - Independent DirectorNot Applicable21-Apr-1961NoActiveNo17-Jan-202017-Jan-202574.155573
4MrAntony Jacob******00210724Non-Executive - Independent DirectorNot Applicable20-Aug-1960NoActiveNo01-Jan-2024272232
5MsPreeti Reddy******07248280Non-Executive - Independent DirectorNot Applicable31-Oct-1958NoActiveNo17-Apr-202423.154431
6MrRajive Kumar******06620110Non-Executive - Independent DirectorNot Applicable28-Jun-1958NoActiveNo19-Jul-202420.132231
7MrSandeep Batra******03620913Non-Executive - Non Independent DirectorNot Applicable14-Jan-1966NoActiveNo17-Oct-20184030
8MrSanjeev Radheyshyam Mantri******07192264Executive DirectorNot ApplicableCEO-MD27-Oct-1970NoActiveNot Applicable02-May-201502-May-20201010

Committee Disclosures

Entry CompComit100
Date of Appointment
12-Jul-2024
Entry CompComit101
Date of Appointment
12-Jul-2024
Entry CompComit122
Date of Appointment
12-Jul-2024
Entry CompComit123
Date of Appointment
13-Jul-2016
Entry CompComit124
Date of Appointment
17-Jan-2020
Entry CompComit125
Date of Appointment
01-Dec-2023
Entry CompComit14
Date of Appointment
16-Jan-2024
Entry CompComit15
Date of Appointment
17-Jan-2020
Entry CompComit16
Date of Appointment
21-Oct-2024
Entry CompComit17
Date of Appointment
17-Oct-2018
Entry CompComit41
Date of Appointment
21-Oct-2024
Entry CompComit42
Date of Appointment
30-Jun-2024
Entry CompComit43
Date of Appointment
21-Oct-2024
Entry CompComit44
Date of Appointment
21-Oct-2024
Entry CompComit68
Date of Appointment
25-Apr-2018
Entry CompComit69
Date of Appointment
21-Oct-2024
Entry CompComit70
Date of Appointment
09-Jun-2017
Entry CompComit95
Date of Appointment
21-Oct-2024
Entry CompComit96
Date of Appointment
16-Jan-2024
Entry CompComit97
Date of Appointment
21-Jun-2022
Entry CompComit98
Date of Appointment
01-Dec-2023
Entry CompComit99
Date of Appointment
12-Jul-2024
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to Information to Shareholders → Composition of 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
01461231
Member Name
Murali Sivaraman
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06620110
Member Name
Rajive Kumar
Position
Non-Executive - Independent Director

Audit Committee

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

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

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

Corporate Social Responsibility Committee

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

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01461231
Member Name
Murali Sivaraman
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07192264
Member Name
Sanjeev Radheyshyam Mantri
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

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

Additional Position
Member
Director DIN
00042075
Member Name
Rakesh Jha
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Prasun Sarkar
Notes
Mr. Gopal Balachandran-Chief Financial Officer, Mr. Prasun Sarkar- Appointed Actuary & Chief Actuarial Officer and Mr. Steve Dsouza-Chief Risk Officer are inducted as a Member of the Risk Management Committee w.e.f. July 12, 2024.
Position
Non-Board Member

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Steve Dsouza
Notes
Mr. Gopal Balachandran-Chief Financial Officer, Mr. Prasun Sarkar- Appointed Actuary & Chief Actuarial Officer and Mr. Steve Dsouza-Chief Risk Officer are inducted as a Member of the Risk Management Committee w.e.f. July 12, 2024.
Position
Non-Board Member

Risk Management Committee

Additional Position
Chairperson
Director DIN
06620110
Member Name
Rajive Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01461231
Member Name
Murali Sivaraman
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00042075
Member Name
Rakesh Jha
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07192264
Member Name
Sanjeev Radheyshyam Mantri
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Gopal Balachandran
Notes
Mr. Gopal Balachandran-Chief Financial Officer, Mr. Prasun Sarkar- Appointed Actuary & Chief Actuarial Officer and Mr. Steve Dsouza-Chief Risk Officer are inducted as a Member of the Risk Management Committee w.e.f. July 12, 2024.
Position
Non-Board Member

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

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

Stakeholders Relationship Committee

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

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07192264
Member Name
Sanjeev Radheyshyam Mantri
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

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
14-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
13-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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
13-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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 Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
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.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to: Bulletin Board → Contact Us.
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to Information to Shareholders → Contact Us.
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
1
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
1
Entry PY_I
No Of Investor Complaints
0
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
During the quarter ended March 31, 2026, the Company has not carried out acquisition of shares or voting rights aggregating to 5% or any subsequent change in holding exceeding 2% in an unlisted company in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Accordingly, the reporting stands at NIL.
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company had informed stock exchanges vide intimation dated January 23, 2026 regarding receipt of a communication from its tax advisors regarding the interim order passed by the Hon’ble Court providing an ad-interim stay to the impugned order.
Date of Initiation
27-Sep-2023
Opposing Party
Additional Commissioner of CGST & Central Excise, Palghar Commissionerate
Status (Previous Disclosure)
1st Disclosure on September 27, 2023 The Company had informed stock exchanges regarding receipt of a Show Cause Notice (SCN) on September 27, 2023 from Directorate General of GST Intelligence, Pune Zonal Unit under Section 73(1) of the Central Goods and Services Tax Act, 2017 (“the Act”), alleging a tax demand of ₹17,28,86,10,803/- on grounds of non-payment of GST on the Co-insurance premium accepted as follower in case of co-insurance transactions and non-payment of GST on re-insurance commission accepted on the reinsurance premium ceded to various Indian and Foreign reinsurance companies during the period July 2017 to March 2022. The SCN referred to matters which are relating to industry wide issues. 2nd Disclosure on December 28, 2023 The Company had informed stock exchanges vide intimation dated December 28, 2023 regarding receipt of an order on December 27,2023 with respect to aforesaid SCN confirming GST demand of ₹17,288,610,803/- and levying a penalty of ₹1,728,861,079/-. Subsequently, the Company had filed a writ petition before the Hon’ble Bombay High Court against the said Order. 3rd Disclosure on July 03, 2025 The Company had informed stock exchanges vide intimation dated July 03, 2025 that the Company has received a communication from its tax advisors on July 2, 2025 regarding the order passed by the Hon’ble Bombay High Court (Hon’ble Court) setting aside the order passed by the adjudicating authority confirming the said demand. The Hon’ble Court has noted that the GST Council has considered the issue and also issued Circulars in this regard. The Hon’ble Court has therefore directed the adjudicating authority to re-hear the matter in light of the decision of the GST Council and the Circulars. 4th Disclosure on September 30, 2025 The Company has informed stock exchanges vide intimation dated September 30, 2025 regarding receipt of an order from Additional Commissioner, CGST & Central Excise Palghar Commissionerate on September 29, 2025 confirming GST demand of ₹ 17,288,610,803/-, levying a penalty of ₹ 1,728,861,079/- and Interest u/s 50 of CGST Act, 2017 for the period July 2017 to March 2022. The Order refers to matters which are relating to industry wide issues. The Hon’ble Court noted that the GST Council had considered the issue and also issued Circulars in this regard. The Hon’ble Court had therefore directed the adjudicating authority to re-hear the matter in light of the decision of the GST Council and the Circulars. The matter was re-heard by the GST authorities on receipt of directions from Hon’ble Bombay High Court vide order dated 30 June 2025. Despite, the circulars issued, the Company has received an order confirming the demand. Based on the advice of its tax advisors, the Company would pursue an appeal with Appellate Authorities/ evaluate any other appropriate actions against the said Order including filing of writ petition. 5th Disclosure as part of Corporate Governance Reporting The Company has filed writ petition before Hon’ble Bombay High Court against the said Order on December 23, 2025.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company vide intimation dated January 12, 2026 regarding Intimation received from its tax advisors and e-mail correspondences from the Customs, Excise & Service Tax Appellate Tribunal, Mumbai stating that the appeals filed by the Company have been allowed.
Date of Initiation
31-Aug-2020
Opposing Party
Commissioner of CGST (Audit-II), Mumbai
Status (Previous Disclosure)
1st Disclosure on August 14, 2023 Company had disclosed details of said litigations as ongoing tax litigations along with summary of tax litigations on a cumulative basis. In the Annexure I to the said intimation, the Company had provided information in relation to the appeal filed by the Company with Central Excise and Service Tax Appellate Tribunal, Mumbai (CESTAT) for demand raised against the Company aggregating to ₹ 1,095.68 Million including penalty amount for FY2008-09 to FY2011-12, FY2013-14 & FY2014-15 and ₹ 1,186.88 Million including penalty amount for FY2011-12.
Entry MainD
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
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
State Tax Offcer Ghatak 11 (Ahmedabad): Range - 3:Division - 1:Gujarat
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
GST demand ₹7,65,770/- Interest ₹8,25,899/- and Penalty ₹7,65,770/- No impact at this stage
Nature And Details Of The Action Taken Or Order Passed
Order received by the Company under Section 74 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Gujarat Goods and Services Tax Act, 2017 for the FY 2019-20.
Violation Details
Order has imposed demand on computation of input tax credit eligible to the Company
Entry I_ImpositionOfFineOrPenalty2
Authority
Superintendent, Range-32 East-1 Division, CGST Gurugram
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Penalty of ₹60,142/-. No impact at this stage
Nature And Details Of The Action Taken Or Order Passed
Order received by the Company under Section 122 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Haryana Goods and Services Tax Act, 2017 for the FY 2019-20.
Violation Details
Order has imposed penalty alleging supply made to non-existent entity.
Entry I_ImpositionOfFineOrPenalty3
Authority
Superintendent, Range-32 East-1 Division, CGST Gurugram
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Penalty of ₹26,496/-. No impact at this stage
Nature And Details Of The Action Taken Or Order Passed
Order received by the Company under Section 122 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Haryana Goods and Services Tax Act, 2017 for the FY 2019-20.
Violation Details
Order has imposed penalty alleging supply made to non-existent entity.
Entry I_ImpositionOfFineOrPenalty4
Authority
State Tax Officer Tax payer Services Circle Kaloor at Thevara Ernakulam North Division Perumannoor P O,Ernakulam
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
GST demand ₹4,30,512/- Interest ₹5,02,903/- and Penalty ₹4,30,512/- No impact at this stage
Nature And Details Of The Action Taken Or Order Passed
Order received by the Company under Section 74 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Kerala Goods and Services Tax Act, 2017 for the FY 2019-20 and FY 2021-22.
Violation Details
Order has alleged non-payment of Kerala Flood Cess
Entry I_ImpositionOfFineOrPenalty5
Authority
Superintendent Punjagutta-I CGST Range, Hyderabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
Penalty of ₹20,000/-. No impact at this stage
Nature And Details Of The Action Taken Or Order Passed
Order received by the Company under Section 122 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Telangana Goods and Services Tax Act, 2017 for the FY 2019-20.
Violation Details
Order has imposed penalty alleging supply made to non-existent entity.
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
The Company would pursue an appeal /evaluate any other legal options against the referred Orders including filing of writ petition.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes