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 January 2003 ICICI Bank Limited (Translation of registrant's name into English) ICICI Bank 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 contained in this Form is also thereby furnishing the information to the Com- mmission 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 ---- 1. Letter dated January 14, 2003 addressed to the Vadodara Stock Exchange Limited (the Regional Stock Exchange for 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: January 14, 2003 ICICI Bank Limited By: /s/ Nilesh Trivedi -------------------------------- Name: Nilesh Trivedi Title: Assistant Company Secretary ITEM 1 LOGO ICICI Bank Nilesh Trivedi Assistant Company Secretary January 14, 2003 Mr. Ranjit Samantrai Executive Director Vadodara Stock Exchange Limited Fortune Towers Sayajigunj VADODARA 390 005 Dear Sir, Nomination of Mr. Vinod Rai as Government Director We have to inform you that pursuant to the rights entrusted under the provisions of the Articles of Association of the Bank, the Government of India vide its letter dated January 3, 2003 has nominated Mr. Vinod Rai, Joint Secretary (IF), Banking Division, as the Government nominee on the Board of the Bank in place of Ms. Vineeta Rai with effect from January 3, 2003. This is for your information. Yours faithfully, /s/ Nilesh Trivedi Nilesh Trivedi