ICICI Bank 2005 Annual Report Download - page 29

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Distribution of shareholding of ICICI Bank at March 31, 2005
Outstanding GDRs/ADSs/Warrants or any Convertible Debentures, conversion date and likely impact
on equity
ICICI Bank has about 100.7 million ADSs (equivalent to about 201.4 million equity shares) outstanding,
which constituted 27.34% of ICICI Bank’s paid-up equity share capital at March 31, 2005. Currently, there
are no convertible debentures outstanding.
Plant Locations - Not applicable
Address for Correspondence
Jyotin Mehta
General Manager & Company Secretary
ICICI Bank Limited
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
Tel No. : +91-22-2653 1414
Fax No. : +91-22-2653 1122
E-mail : [email protected]
The Bank has also complied with the non-mandatory requirements with respect to corporate governance.
COMPLIANCE CERTIFICATE OF THE AUDITORS
ICICI Bank has annexed to this report, a certificate obtained from the statutory auditors, S.R. Batliboi & Co.,
Chartered Accountants, regarding compliance of conditions of corporate governance as stipulated in
Clause 49 of the listing agreement.
EMPLOYEE STOCK OPTION SCHEME
In fiscal 2000, ICICI Bank instituted an Employee Stock Option Scheme (ESOS) to enable the employees
and Directors of ICICI Bank and its subsidiaries to participate in the future growth and financial success of
the Bank. As per the ESOS as amended from time to time, the maximum number of options granted to any
employee/director in a year is limited to 0.05% of ICICI Bank’s issued equity shares at the time of the grant,
and the aggregate of all such options is limited to 5% (equivalent to 36,862,405 shares at April 30, 2005) of
ICICI Bank’s issued equity shares on the date of the grant.
27
%% No. of shares No. of folios
Upto 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 50,000
50,001 & above
Total
Range - Shares
5.07
1.01
0.34
1.01
92.57
100.00
440,247
3,704
359
335
293
444,938
98.94
0.83
0.08
0.08
0.07
100.00
37,318,845
7,444,003
2,518,302
7,438,641
681,996,303
736,716,094
Directors’ Report
Dickenson Tel: 022-2625 2282