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 May 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 Form 20-F or Form 40-F.
Form 20-F X Form 40-F
--- ---
Indicate by check mark whether the registrant by furnishing the information con-
tained in this Form is also thereby furnishing the information to the Commision
Commission pursuant to Rule 12g 3-2(b) under the Securities Exchange Act of
1934.
Yes No. X
--- ---
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
----
Item 1. Resolution in regard to authorised signatories of the Bank
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: May 17, 2002
ICICI Bank Limited
By: /s/ Nilesh Trivedi
-----------------------------------
Name: Nilesh Trivedi
Title: Assistant Company Secretary
ICICI BANK
True Extracts of the Minutes of the One Hundred and Fifteenth Meeting of the
Board of Directors of the ICICI Bank Limited held on Friday, May 3, 2002
authenticated as per Section 54 of the Companies Act, 1956
8. Ongoing Compliance with United States Securities and Exchange Commission
and New York Stock Exchange
The Board noted that, in terms of the United States Securities Exchange Act of
1934 and pursuant to the listing agreement entered into by the Bank with New
York Stock Exchange (NYSE), it is necessary to comply with various
requirements of the United States Securities and Exchange Commission (US SEC)
and the NYSE. The Board, therefore, decided to authorise the executives/officers
of the Bank for filing of forms, returns, documents, annual report, etc. in
order to comply with the requirements of US SEC and NYSE. The Board then passed
the following Resolution:
RESOLVED that the Managing Director & CEO, Joint Managing Directors,
Executive Directors, Company Secretary and Assistant Company
Secretary, be and are hereby authorised severally, to sign and file
all forms, returns, documents, and to do all acts, deeds, matters and
things as may be necessary, in order to comply with the requirements
of the United States Securities and Exchange Commission (US SEC) and
the New York Stock Exchange (NYSE) on an ongoing basis as also with
the requirements of the Securities and Exchange Board of India and
stock exchanges in India where the equity shares of the Bank are
listed and traded.
For ICICI Bank Limited
Certified True Copy
/s/ Nilesh Trivedi
Nilesh Trivedi
Assistant Company Secretary
ICICI Bank Limited
ICICI Towers, Tel (+91-22) 653 1414 Regd. Office: Landmark, Race Course Circle
4th Floor, South Tower, Fax (+9-22) 653 1167 Vadodara 390 007, India,
Bandra-Kurla Complex Website www.icicibank.com Tel (+91-265) 339923/24/25
Mumbai 400 051, India Fax (+91-265) 339926