ICICI Bank 2013 Annual Report Download - page 3

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Contents
Credit services for
strengthening the value chain
Facilitating remittances in
rural areas
Message from the Chairman ................................................................ 02
Message from the Managing Director & CEO ...................................... 04
Board of Directors ................................................................................. 06
Board Committees ................................................................................ 06
Directors’ Report ................................................................................... 07
Auditors’ Certificate on Corporate Governance .................................... 39
Business Overview................................................................................ 40
Management’s Discussion and Analysis .............................................. 52
Key Financial Indicators ......................................................................... 75
FINANCIALS
Independent 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 ............................................................................ F52
Consolidated Financial Statements of
ICICI Bank Limited and its Subsidiaries ................................................ F53
BASEL II - Pillar 3 Disclosures (Consolidated) ...................................... F95
Glossary ................................................................................................ F132
PROMOTING INCLUSIVE GROWTH ........................... P1
ENCLOSURES
Notice
Attendance Slip and Form of Proxy
REGISTERED OFFICE
Landmark
Race Course Circle
Vadodara 390 007
Tel : +91-265-6617260
Fax : +91-265-6617341
CORPORATE OFFICE
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
Tel : +91-22-26531414
Fax : +91-22-26531122
STATUTORY AUDITORS
S. R. Batliboi & Co. LLP,
Chartered Accountants
14th Floor, The Ruby,
29, Senapati Bapat Marg,
Dadar (W)
Mumbai 400 028
REGISTRAR AND
TRANSFER AGENTS
3i Infotech Limited
International Infotech Park
Tower 5, 3rd Floor
Vashi Railway Station Complex
Vashi, Navi Mumbai 400 703