FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For the
month of February 2009
Commission
File Number: 001-15002
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.
Indicate
by check mark if the registrant is submitting the Form 6-K
in paper
as permitted by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K
in paper
as permitted by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether by furnishing the information
contained
in this Form, the Registrant is also thereby furnishing the
information
to the Commission pursuant to Rule 12g3-2(b)
under the
Securities Exchange Act of 1934:
If
“Yes” is marked, indicate below the file number assigned to the registrant
in
connection with
Rule 12g 3-2(b): Not
Applicable
Table
of Contents
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Item
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1.
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Letter
to the National Stock Exchange of India Limited, dated February 5,
2009
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2.
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Letter
to the Bombay Stock Exchange Limited, dated February 5,
2009
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Item
1
February
5, 2009
Mr. Hari
K.
Assistant
Vice President
National
Stock Exchange of India Limited
Exchange
Plaza, 5th floor
Plot No.
C/1, G Block
Bandra-Kurla
Complex
Bandra
(East)
Mumbai
400 051
Dear
Sir,
Change of
Nominee Director
We wish
to inform you that Dr. Anup K. Pujari, Joint Secretary, Department of Economic
Affairs, Ministry of Finance, has been nominated as Government Nominee Director
on the Board of ICICI Bank Limited in place of Mr. Arun Ramanathan, Finance
Secretary, with effect from January 27, 2009, as per the communication received
from the Department of Financial Services, Ministry of Finance, on February 3,
2009.
Please
take the same on record.
Yours
faithfully,
/s/ Shanthi
Venkatesan
Shanthi
Venkatesan
Assistant
General Manager
Item
2
February
5, 2009
Mr.
Gopalkrishna Iyer
General
Manager - Department of Corporate Services
Bombay
Stock Exchange Limited
Phiroze
Jeejeebhoy Towers, 1st Floor
Dalal
Street
Mumbai
400 001
Dear
Sir,
Change of
Nominee Director
We wish
to inform you that Dr. Anup K. Pujari, Joint Secretary, Department of Economic
Affairs, Ministry of Finance, has been nominated as Government Nominee Director
on the Board of ICICI Bank Limited in place of Mr. Arun Ramanathan, Finance
Secretary, with effect from January 27, 2009, as per the communication received
from the Department of Financial Services, Ministry of Finance, on February 3,
2009.
Please
take the same on record.
Yours
faithfully,
/s/
Shanthi Venkatesan
Shanthi
Venkatesan
Assistant
General Manager
SIGNATURE
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 authorised.
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For
ICICI Bank Limited
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Date:
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February
5, 2009
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By:
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/s/
Shanthi Venkatesan
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Name:
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Shanthi
Venkatesan
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Title:
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Assistant
General Manager
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