CORPORATE GOVERNANCE OF A FINANCIAL INSTITUTION

CORPORATE GOVERNANCE OFAbdul GhaniT.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 employees, officers and directors to act in accordance with high professional and ethical standards.

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