ICICI Bank 2005 Annual Report Download - page 3

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Message from the Chairman
Letter from the Managing Director & CEO
Board of Directors
Senior Management
Board Committees
Directors’ Report
Auditors’ Certificate on Corporate Governance
Business Overview
Management’s Discussion and Analysis
Particulars of Employees under Section 217 (2A) of the Companies Act, 1956
Financials:
Auditors’ Report
Balance Sheet
Profit and Loss Account
Cash Flow Statement
Schedules
Statement pursuant to Section 212 of the Companies Act, 1956
Consolidated Financial Statements of ICICI Bank Limited and its Subsidiaries
Extracts from the Consolidated US GAAP Financial Statements
Enclosures:
!Notice
!Attendance Slip and Form of Proxy
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6
6
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44
56
F1
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F3
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F32
F33
F65
Contents
RE GISTERED OFFICE
Landmark
Race Course Circle
Vadodara 390 007
CORPORATE OFF ICE
IC ICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
STATUTORY AUDITORS
S. R. Batliboi & Co.
Chartered Accountants
Express Towers, 6th Floor
Nariman Point, Mumbai 400 021
RE GISTRAR AND TRANSFER AGENT S
3i Infotech Limited (formely ICICI Infotech Limited)
Maratha Mandir Annexe, Dr. A. R. Nair Road
Mumbai Central, Mumbai 400 008
Dickenson Tel: 022-2625 2282