ICICI Bank 2009 Annual Report Download - page 3

Download and view the complete annual report

Please find page 3 of the 2009 ICICI Bank annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 180

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180

1Annual Report 2008-2009
The Power of Belief
Contents
Message from the Chairman 2
Letter from the Managing Director & CEO 4
Board of Directors & Senior Management 6
Board Committees 6
Directors’ Report 7
Auditors’ Certificate on Corporate Governance 29
Business Overview 30
Promoting Inclusive Growth 41
Organisational Excellence 44
Management’s Discussion and Analysis 45
Key Financial Indicators 62
Particulars of Employees under Section 217 (2A) of the Companies Act, 1956 63
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 F44
Consolidated Financial Statements of ICICI Bank Limited and its subsidiaries F45
BASEL II – Pillar 3 Disclosures (Consolidated) F83
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
International Infotech Park, Tower 5, 3rd Floor,
Vashi Railway Station Complex,
Vashi, Navi Mumbai 400 703