ICICI Bank 2008 Annual Report Download - page 3

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Towards a better life
Message from the Chairman 2
Letter from the Managing Director & CEO 4
Board of Directors 6
Board Committees 6
Senior Management 6
Directors’ Report 7
Auditors’ Certificate on Corporate Governance 33
Business Overview 34
Promoting Inclusive Growth 45
Organisational Excellence 48
Management’s Discussion and Analysis 49
Key Financial Indicators 64
Particulars of Employees under Section 217 (2A) of the Companies Act, 1956 65
Financials :
Auditors’ Report F1
Balance Sheet F2
Profit and Loss Account F3
Cash Flow Statement F4
Schedules F5
Statement pursuant to Section 212 of the Companies Act, 1956 F46
Consolidated Financial Statements of ICICI Bank Limited and its subsidiaries F47
Reconciliation to US GAAP and related notes F84
BASEL II – Pillar 3 Disclosures (Consolidated) F93
Enclosures :
Notice
Attendance Slip and Form of Proxy
Registered Office
Landmark, Race Course Circle, Vadodara 390 007
Corporate Office
ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400 051
Statutory Auditors
B S R & Co.
Chartered Accountants, KPMG House, Kamala Mills Compound, Senapati Bapat Marg,
Lower Parel, Mumbai 400 013
Registrar and Transfer Agents
3i Infotech Limited
Maratha Mandir Annexe, Dr. A. R. Nair Road, Mumbai Central, Mumbai 400 008
Contents
Annual Report 2007-2008 1
01_ICICI_BANK_(Fin_Matter_1-64).1 101_ICICI_BANK_(Fin_Matter_1-64).1 1 6/20/08 6:42:32 PM6/20/08 6:42:32 PM