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 November 2002 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 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 November 18, 2002 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: November 18, 2002 ICICI Bank Limited By /s/ Nilesh Trivedi Name: Nilesh Trivedi Title: Assistant Company Secretary Item 1 ICICI Bank Nilesh Trivedi Assistant Company Secretary November 18, 2002 Mr. Ranjit Samantrai Executive Director Vadodara Stock Exchange Limited Fortune Towers Sayajigunj VADODARA 390 005 Dear Sir, Nomination of Ms. Vinita Raj as Government Director We have to inform you that pursuant to the rights ontrusted under the provisions of Articles of Association of the Bank, the Government of India vide its letter dated October 31, 2002 has nominated Ms. Vinita Raj, Secretary (Banking & Insurance) as the Government nominee on the Board of the Bank in place of Mr. D.C. Gupta with effect from October 31, 2002. This is for your information. Yours faithfully, /s/ Nilesh Trivedi ------------------ Nilesh Trivedi