ICICI Bank 2015 Annual Report Download - page 2

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02 ICICI Bank at a Glance
04 Financial Highlights
06 Message from the Chairman
08 Message from the Managing Director & CEO
10 Board and Management
11 Message from Executive Directors
12 Empowering the youth of today
14 Transforming day-to-day banking
16 Creating digital banking solutions
for global Indians
18 Partnering the nation by providing digital
banking services
20 Promoting Inclusive Growth
24 Awards
25 Directors’ Report
75 Auditor’s Certificate on Corporate Governance
76 Business Overview
88 Management’s Discussion & Analysis
110 Key Financial Indicators: Last Ten Years
Financials
111 Independent Auditors’ Report – Financial
Statements of ICICI Bank Limited
114 Financial Statements of ICICI Bank Limited
181 Independent Auditors’ Report – Consolidated
Financial Statements
184 Consolidated Financial Statements of ICICI Bank
Limited and its Subsidiaries
228 Statement Pursuant to Section 129 of
Companies Act, 2013
230 Basel Pillar 3 Disclosures
231 Glossary of Terms
Enclosures
Notice
Attendance Slip and Form of Proxy
Contents
REGISTERED OFFICE
Landmark
Race Course Circle
Vadodara 390 007
Tel : +91-265-6722222
Fax : +91-265-6722020
CIN : L65190GJ1994PLC021012
CORPORATE OFFICE
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
Tel : +91-22-33667777
Fax : +91-22-26531122
STATUTORY AUDITORS
B S R & CO. LLP
1st Floor, Lodha Excelus
Apollo Mills Compound
N. M. Joshi Marg
Mahalaxmi
Mumbai 400 011
REGISTRAR AND
TRANSFER AGENTS
3i Infotech Limited
International Infotech Park
Tower 5, 3rd Floor
Vashi Railway Station Complex
Vashi, Navi Mumbai 400 703