United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For the month of February 2002
ICICI Bank Limited
(Translation of registrant's name into English)
4th floor, South Tower
ICICI Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g 3-2(b) under the Securities Exchange
Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g 3-2(b).
Not applicable.
INDEX TO EXHIBITS
Item
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1. Letter sent to stock exchanges in India.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Dated: February 28, 2002
ICICI Bank Limited
By: /s/ Hoshi D. Bhagwagar
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Name: Hoshi D. Bhagwagar
Title: Deputy Company Secretary
Item 1
February 28, 2002
Head - Depository Services, Accounts and Listing
The Vadodara Stock Exchange Limited
Fortune Towers, Post Box no. 2547
Sayajigunj
Vadodara - 390 005 Kind Attn.: Shri Dishant Sagwaria
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Dear Sir,
Appointment of Director
This is to inform that the Board of Directors of the Bank at its meeting held
today, inducted Shri N. Vaghul, as an Additional Director on the Board of the
Bank. Shri Vaghul will be a non whole-time director on the Board. Shri Vaghul
is also the non-executive Chairman of ICICI Limited. With the induction of Shri
Vaghul, the number of Directors of the Bank would increase to 12.
This is for your information.
Yours faithfully,
/s/ Hoshi D. Bhagwagar
Hoshi D. Bhagwagar
Deputy Company Secretary
Copy to: The Stock Exchanges at Chennai, Kolkata, Mumbai and New Delhi
The National Stock Exchange of India Limited, The National Securities
Depository Limited and the Central Depository Services (India) Limited
The New York Stock Exchange