CORPORATE

GOVERNANCE OF

A BDU L G H A NI
T.Y.B.B .A

About ICICI
ICICI stands for Industrial Credit and Investment Corporation of
India.
ICICI Bank is India's largest private sector bank with total assets of Rs.
6,461.29 billion at March 31, 2015 and profit after tax Rs. 111.75 billion
for the year ended March 31, 2015.
ICICI Bank currently has a network of 4,050 Branches and 12,642 ATM's
across India.
Ms. Chanda Kochhar is the current Managing Director and Chief
Executive Officer of the organization.
ICICI Bank has been adjudged theBest Retail Bank in Indiaby The
Asian Banker. It has also emerged winners in the categories of Best
Internet Banking Initiative and Best Customer Risk Management
Initiative awards given by The Asian Banker.

ICICI Group Companies

ICICI Group
ICICI Prudential Life Insurance Company
ICICI Securities
ICICI Lombard General Insurance Company
ICICI Prudential AMC & Trust
ICICI Venture
ICICI Direct
ICICI Foundation
Disha Financial Counselling
ICICI Bank also has banking subsidiaries in UK and Canada

Prudential Life Insurance

ICICI Prudential Life Insurance Company is a joint venture between ICICI Bank and
Prudential plc.
ICICI retains 74% stake in the joint venture, Prudential plc has the remaining 26%
stake, ICICI Prudential began its operations in December 2000.
Today, this company has over 1,900 branches, over 2,10,000 advisors and 6
branch assurance partners.
Plans Provided by ICICI Prudential Life Insurance
Term Plans
Wealth Plan
Retirement Plan
Rural Plan
Child Education Plan

Investor Relations
ICICI Bank disseminates information on its operations and initiatives on a
regular basis.
The ICICI Bank website serves as a key investor awareness facility, allowing
stakeholders to access information on ICICI Bank at their convenience.
Notice for Equity Shareholders
Form for Equity Shareholders
Notice of 20th Annual General Meeting e-Voting Information
ICICI Bank's dedicated investor relations personnel play a proactive role in
disseminating information to both analysts and investors and respond to
specific queries.

Corporate Social
Responsibility

Corporate Governance
Guidelines
Significant Owners, Controlling Shareholders and Conflict of Interest Role of Board
Governance Structure
Board of Directors
Control Functions
Delegation of Functions
Senior Management
Disclosure Requirements
Outsourcing
Relationship with Stakeholders
Interaction with the Supervisor
Whistle Blowing Policy

Corporate Governance
of ICICI
Vision : To be the leading provider of financial services in India and a major
global bank.
Mission : We will leverage our people, technology, speed and financial
capital
The Code of Commitment : ICICI Bank follows a voluntary Code, which
sets minimum standards of banking practices when they are dealing with
individual customers
Privacy Policy : ICICI Bank is strongly committed to protecting the privacy
of its customers
DNC (Do Not Call) : ICICI Bank do respect your privacy, and appreciate
that some of you may not want to be contacted over the phone for our
telemarketing activities.
Code of Conduct & Business Ethics : ICICI Group expects all its

THANK
YOU