ICICI Prudential Asset Management Company CEO, MD, chairman, board of directors and AGM
NSE: ICICIAMCBSE: 544658Capital MarketsLarge Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2,721.20.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,31,067 Cr55th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Oct 2026
- 37.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Oct 2026
- 24.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.16%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 12 Oct 2026
- 66.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Oct 2026
- 85.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 12 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,19,99960.2% delivered
ICICI Prudential Asset Management Company board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSandeep Batra
- Managing director and CEONimesh Shah
- Company Secretary and Compliance OfficerRakesh Shetty
10 directors5 independent2 executive3 non-executive
- Sandeep Batra · ChairpersonNon-executive · joined Oct 2018 · 4 listed boards · 3 committee seats
- Sidharatha Sankar MishraNon-executive · joined Aug 2025 · 1 listed board · 2 committee seats
- Rajeev MittalNon-executive · joined Mar 2026 · 1 listed board
- Nimesh Shah · Managing director and CEOExecutive · joined Jul 2007 · reappointed Jul 2022 · 1 listed board
- Sankaran NarenExecutive · joined Apr 2016 · reappointed Jul 2024 · 1 listed board
- Prashant KumarIndependent · joined May 2026 · 2 months as independent · 1 listed board
- Dilip KarnikIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Naved MasoodIndependent · joined May 2020 · reappointed May 2025 · 73 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Antony JacobIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Preeti ReddyIndependent · joined Apr 2022 · 50 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Ved Prakash Chaturvedi, left 30 Jun 2026: Tenure Completion
- Guillermo Eduardo Maldonado-Codina, left 30 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 May 202610 of 11 present6 independent · 23 days in between
- 27 Apr 20269 of 10 present5 independent · 13 days in between
- 13 Apr 202610 of 10 present5 independent · 17 days in between
- 26 Mar 202610 of 10 present5 independent · 53 days in between
2 earlier meetings
- 31 Jan 20269 of 10 present5 independent · 16 days in between
- 14 Jan 202610 of 10 present5 independent
Audit Committee
Chair Antony Jacob
Dilip Karnik, Sidharatha Sankar Mishra
- 27 Apr 20263 of 3 present2 independent · 13 days in between
- 13 Apr 20263 of 3 present2 independent · 1 day in between
- 11 Apr 20263 of 3 present2 independent · 15 days in between
- 26 Mar 20263 of 3 present2 independent · 7 days in between
2 earlier meetings
- 18 Mar 20263 of 3 present2 independent · 62 days in between
- 14 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dilip Karnik
Sandeep Batra, Antony Jacob, Preeti Reddy
- 27 Apr 20265 of 5 present4 independent · 13 days in between
- 13 Apr 20265 of 5 present4 independent · 88 days in between
- 14 Jan 20266 of 6 present4 independent
Stakeholders Relationship Committee
Chair Preeti Reddy
Naveed Masood, Sidharatha Sankar Mishra
- 11 Apr 20263 of 3 present2 independent · 86 days in between
- 14 Jan 20263 of 3 present2 independent
Risk Management Committee
Chair Antony Jacob
Dilip Karnik, Sidharatha Sankar Mishra
- 11 Apr 20263 of 3 present2 independent · 86 days in between
- 14 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Naveed Masood
Preeti Reddy, Nimesh Shah
- 13 Apr 20263 of 3 present2 independent · 1 day in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
ICICI Prudential Asset Management Company AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.ICICI Prudential Asset Management Company dividend history
Annual general meeting, 24 Jun 2026
5,97,304 shareholders on the register on 17 Jun 2026; present: 2 promoters and 105 others; votes counted by Alwyn D’souza / Alwyn D’Souza & Co.,.The company's voting result (opens in a new tab)
- To receive, consider and adopt the financial statements for the year ended March 31, 2026 together with the Reports of the Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- To declare final dividend of ₹ 12.40 per equity share of ₹ 1 each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- To appoint a Director in place of Mr. Nimesh Shah (DIN: 01709631), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Ordinary99.80% for0.20% against
Against: promoters 0.00% · institutions 2.52% · other public 0.03%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- Appointment of Mr. Prashant Kumar (DIN: 07562475) as an Independent Director of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.91% · other public 0.03%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- Appointment of Mr. Rajeev Mittal (DIN: 03469388) as Non-Executive Director of the CompanyOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 1.61% · other public 0.03%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- Appointment of M/s. Parikh & Associates, practicing company secretaries as Secretarial Auditors for a term of five (5) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- Revision in remuneration of Mr. Nimesh Shah, Managing Director (DIN: 01709631)Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.09% · other public 0.06%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
- Revision to remuneration of Mr. Sankaran Naren, Executive Director (bearing DIN: 07498176)Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.09% · other public 0.05%
Turnout: all 95.39% · promoters 100.00% · institutions 78.11% · other public 9.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Apr 2026, 4 resolutions
6,40,212 shareholders on the register on 27 Feb 2026; votes counted by Alwyn D'souza / Alwyn Dsouza & Co., Company Secretaries.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Antony Jacob (DIN: 00210724) as an Independent Director of the Company for second termSpecial99.67% for0.34% against
Against: promoters 0.00% · institutions 4.23% · other public 0.20%
Turnout: all 95.27% · promoters 100.00% · institutions 77.91% · other public 5.16%
- Re-appointment of Mr. Sankaran Naren (DIN: 07498176) as the Executive Director of the CompanyOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.74% · other public 0.12%
Turnout: all 95.27% · promoters 100.00% · institutions 77.91% · other public 5.16%
- Ratification and Amendment of ICICI Prudential Asset Management Company Limited - Employees Stock Option Scheme 2025Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.25% · other public 0.81%
Turnout: all 95.27% · promoters 100.00% · institutions 77.91% · other public 5.16%
- To consider and approve ICICI Prudential Asset Management Company Limited -Employees Stock Unit Scheme - 2026Special98.63% for1.37% against
Against: promoters 0.00% · institutions 16.01% · other public 67.18%
Turnout: all 95.27% · promoters 100.00% · institutions 77.91% · other public 5.16%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 24 Jun 2026, 34 fund houses
- To receive, consider and adopt the financial statements for the year ended March 31, 2026 together with the Reports of the Directors and the Auditors thereon.34 for0 against
- To declare final dividend of ₹ 12.40 per equity share of ₹ 1 each for the financial year ended March 31, 2026.34 for0 against
- To appoint a Director in place of Mr. Nimesh Shah (DIN: 01709631), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.34 for0 against
- Appointment of Mr. Prashant Kumar (DIN: 07562475) as an Independent Director of the Company34 for0 against
- Appointment of Mr. Rajeev Mittal (DIN: 03469388) as Non-Executive Director of the Company34 for0 against
- Appointment of M/s. Parikh & Associates, practicing company secretaries as Secretarial Auditors for a term of five (5) consecutive years34 for0 against
- Revision in remuneration of Mr. Nimesh Shah, Managing Director (DIN: 01709631)34 for0 against
- Revision to remuneration of Mr. Sankaran Naren, Executive Director (bearing DIN: 07498176)34 for0 against
Mutual fund votes, meeting of 4 Apr 2026, 31 fund houses
- Re-appointment of Mr. Antony Jacob (DIN: 00210724) as an Independent Director of the Company for second term31 for0 against
- Re-appointment of Mr. Sankaran Naren (DIN: 07498176) as the Executive Director of the Company31 for0 against
- Ratification and Amendment of ICICI Prudential Asset Management Company Limited - Employees Stock Option Scheme 202531 for0 against
- To consider and approve ICICI Prudential Asset Management Company Limited -Employees Stock Unit Scheme - 2026
Against HSBC Mutual Fund
- HSBC Mutual FundThe company has not disclosed the specific list of objective metrics or performance conditions for vesting, weightage of the metrics, and threshold or targets to determine the vesting.
30 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.