On Company's letter head). DECLARATION. Dated <Month DD, YYYY>. To,. ICICI Bank Limited, <Branch Address>. Kind Attn: Dear Sir/Madam,. <Company Name>.Annexure 1 (Format of List of Directors ROC receipt ) (On Company 's letter head) DECLARATION Dated Month DD, YYYY To, ICICI Bank Limited, Branch Address ...Form 32 along with ROC receipt in case of change in Director ... Copy of Board Resolution or declaration (on the letterhead) naming the persons.