ICICI Bank 2014 Annual Report Download - page 3
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Contents
Message from the Chairman ................................................................ 02
Message from the Managing Director & CEO ...................................... 04
Board of Directors ................................................................................. 06
Board Committees ................................................................................ 06
Directors’ Report ................................................................................... 07
Auditor’s Certificate on Corporate Governance.................................... 41
Business Overview................................................................................ 42
Management’s Discussion and Analysis .............................................. 58
Key Financial Indicators ......................................................................... 85
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 ............................................................................ F54
Consolidated Financial Statements of
ICICI Bank Limited and its Subsidiaries ................................................ F55
Basel - Pillar 3 disclosures (Consolidated) ............................................ F97
Glossary ................................................................................................ F98
PROMOTING INCLUSIVE GROWTH ........................... P1
ENCLOSURES
Notice
Attendance Slip and Form of Proxy
REGISTERED OFFICE
Landmark
Race Course Circle
Vadodara 390 007
Tel : +91-265-6722222
Fax : +91-265-6617341
CORPORATE OFFICE
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
Tel : +91-22-33667777
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
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Annual Report 2013-2014 1