Form
20-F X
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Form
40-F
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Yes
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No X
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Yes
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No X
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Yes
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No X
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Item
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1.
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Notice
regarding change in the Board of Directors of ICICI
Bank
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For
ICICI Bank Limited
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Date:
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February
4, 2008
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By:
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/s/
Nilesh Trivedi
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Name:
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Nilesh
Trivedi
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Title:
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Assistant
Company Secretary
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