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 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 --- --- 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 May 7, 2002. Nilesh Trivedi Assistant Company Secretary May 7, 2002 The 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 ---------------- --------------------------------- Dear Sir, I write with reference to the merger of ICICI Limited with ICICI Bank Limited and inform you that the Board of Directors of the Bank at its Meeting held on April 26, 2002 has appointed Mr. Jyotin Mehta as the Company Secretary and Compliance Officer of the Bank with effect from May 3, 2002 in place of Mr. Bhashyam Seshan. You may contact him or the undersigned for any queries. The contact details are as follows: 1. Mr. Jyotin Mehta 2. Mr. Nilesh Trivedi Company Secretary Assistant Company Secretary ICICI Bank Limited ICICI Bank Limited ICICI Bank Towers ICICI Bank Towers North Tower, 7th floor North Tower, 7th floor Bandra-Kurla Complex Bandra-Kurla Complex Mumbai 400 051 Mumbai 400 051 Tel : 653 6701 Tel : 653 6710 Fax : 653 1228 Fax : 653 1230 Email : jyotin.mehta@icicibank.com Email : nilesh.trivedi@icicibank.com With regards, Yours faithfully, Nilesh Trivedi 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 7, 2002 ICICI Bank Limited By: /s/ Nilesh Trivedi ------------------------------ Name: Nilesh Trivedi Title: Assistant Company Secretary