Strategic Managment

COMMITTEES OF THE BOARD Audit and Risk Committee Uday M. Chitale Lalita D. Gupte R. Rajamani B. V. Bhargava Satish C. Jha Committee of Directors K. V. Kamath Lalita D. Gupte B. V. Bhargava Uday M. Chitale H. N. Sinor Compensation Committee Lalita D. Gupte Somesh R. Sathe Uday M. Chitale H. N. Sinor Nomination Committee K. V. Kamath R. Rajamani B. V. Bhargava H. N. Sinor Share Transfer Committee Lalita D. Gupte B. V. Bhargava Uday M. Chitale H. N. Sinor

Directors
R. Rajamani B. V. Bhargava Somesh R. Sathe Satish C. Jha Uday M. Chitale K. V. Kamath Lalita D. Gupte (Smt.) H. N. Sinor

Nominee of ICICI Nominee of ICICI Managing Director and Chief Executive Officer

Executives
Senior Executive Vice Presidents P. H. Ravikumar M. N. Gopinath Alladi Ashok Senior Vice Presidents Mohan N. Shenoi K. S. Harshan R. B. Nirantar A. Hari Prasad M. S. Annigeri Ashok Kumar Patni Sateesh D. Mahale R. Jayaprakash Ujjal Choudhury

Executive Vice Presidents E. S. Mohan A. V. A. Subramaniam G. Venkatakrishnan

Company Secretary Bhashyam Seshan

Statutory Auditors
S. B. Billimoria and Company Chartered Accountants Meher Chambers, R. Kamani Road Ballard Estate Mumbai 400 001

Registrars and Share Transfer Agents
ICICI Infotech Services Limited Maratha Mandir Annexe Dr. Anand Rao Nair Road Near Mumbai Central Station Mumbai 400 008

Registered Office
Landmark Race Course Circle Vadodara 390 007 4 8 14

Corporate Office
ICICI Towers 4th floor, South Tower Bandra-Kurla Complex Bandra (East) Mumbai 400 051

CONTENTS
Notice to the Members Report of the Directors Management’s Discussion and Analysis Accounts as per Indian Accounting Standards Report of the Auditors Balance Sheet Profit and Loss Account Schedules Cash Flow Statement Accounts as per US GAAP Independent Auditors’ Report Balance Sheet Income Statements, etc. Notes to Financial Statements List of Offices Information to the Members

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Sixth Annual General Meeting is