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ICICI Bank January 30 , 2021 BSE Limited Listing Department Phiroze Jeejeebhoy Towers , 1st floor Dalal Street Mumbai 400 001 National Stock Exchange of India Limited Listing Department Exchange Plaza , 5th floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( East ) Mumbai 400 051 Dear Sirs , Sub : Board Meeting held on January 30 , 2021 In terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we enclose herewith the following : 1. Copy of the unaudited financial results ( standalone and consolidated ) for the quarter and nine months ended December 31 , 2020 which have been approved by the Board of Directors of the Bank at its Meeting held today . 2. Copy of limited review reports submitted by the statutory auditors of the Bank . A copy of the Press Release being issued in this connection is also attached . Further , we wish to inform you that the Board of Directors of the Bank at its Meeting held today also approved the appointment of Mr. Anish Madhavan as the ' Group Chief Internal Auditor ' of the Bank effective June 1 , 2021 for a minimum period of three years in place of Dr. Sanjay Chougule , who will retire on May 31 , 2021. The brief profile of Mr. Anish Madhavan is enclosed as Annexure . The Board Meeting commenced at 11.35 a.m. and concluded at 3.02 p.m. Please take the above information on record . Yours faithfully , For ICICI Bank Limited CK Rangeth Ranganath Athreya Company Secretary Encl : As above ICICI Bank Limited ICICI Bank Towers , Bandra - Kurla Complex , Mumbai 400 051 , India . Tel .: ( 91-22 ) 2653 1414 Fax : ( 91-22 ) 2653 1122 Website www.icicibank.com CIN : L65190GJ1994PLC021012 Regd . Office : ICICI Bank Tower , Near Chakli Circle , Old Padra Road , Vadodara 390 007 , India .