ICICI Bank 2003 Annual Report Download - page 39

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37
Directors’ Report
Name of Member Board Attendance Number of other Directorships Number of
Meetings at last AGM other
attended (September Of Indian Of Other Committee
3
during 16, 2002) Companies
1
Companies
2
Memberships
the year
Independent non-executive Directors
Current members
N. Vaghul ................................................ 9 Present 8 10 6(4)
Uday M. Chitale ..................................... 8 Present 1 4 1(1)
P. C. Ghosh (w.e.f. January 31, 2003) ... 2 N.A. 8 3 —
Satish C. Jha .......................................... 7 Present 3 — 2
Lakshmi N. Mittal (w.e.f. May 3, 2002) 4 Present — 50 —
Anupam Puri (w.e.f. May 3, 2002) ........ 2 Absent 5 1 6(2)
Vinod Rai (w.e.f. January 3, 2003)* ...... 2 N.A. 4 — 1
Somesh R. Sathe ................................... 8 Present — 3 —
R. Seshasayee (w.e.f. May 3, 2002) ..... 7 Present 7 1 6(1)
M. K. Sharma (w.e.f. January 31, 2003) 2 N.A. 7 1 5(1)
P. M. Sinha .............................................. 7 Present 3 2 2
Marti G. Subrahmanyam (w.e.f.
May 3, 2002)** ...................................... 2 Absent 1 6 2(1)
Members who ceased to be
Directors during the year
B. V. Bhargava (up to April 26, 2002) ... 2 N.A. N.A. N.A. N.A.
R. Rajamani (up to April 26, 2002) ....... 1 N.A. N.A. N.A. N.A.
D. Sengupta (up to June 30, 2002) ...... — N.A. N.A. N.A. N.A.
S. K. Purkayastha (up to July 18, 2002)* — N.A. N.A. N.A. N.A.
D. C. Gupta (July 19, 2002 up to
October 30, 2002)* ................................ Absent N.A. N.A. N.A.
Vineeta Rai (October 31, 2002 up to
January 2, 2003)* .................................... — N.A. N.A. N.A. N.A.
Wholetime Directors
K. V. Kamath*** ..................................... 9 Present 4 5 —
H. N. Sinor .............................................. 9 Present 2 — —
Lalita D. Gupte*** .................................. 9 Present 4 — 2
Kalpana Morparia (w.e.f. May 3, 2002) ... 7 Present 6 — 5
S. Mukherji (w.e.f. May 3, 2002) ........... 7 Present 2 — 2(1)
Chanda Kochhar ..................................... 9 Present 2 — 1(1)
Nachiket Mor .......................................... 8 Present 2 2 —
1Includes companies as per the provisions of Section 278 of the Companies Act, 1956.
2Includes foreign companies and other companies that are excluded as per the provisions of Section 278
of the Companies Act, 1956.
3Includes the Audit Committee, the Share Transfer & Shareholders’/Investors’ Grievance Committee and
the Board Governance & Remuneration Committee. Bracketed figures indicate Committee Chairmanships.
* Nominee of Government of India.
** Participated in three meetings through tele-conference.
*** As wholetime Director effective May 3, 2002.