ICICI Bank 2003 Annual Report Download - page 65

Download and view the complete annual report

Please find page 65 of the 2003 ICICI Bank annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 164

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164

Section 217
Desig./ Remuneration Expe- Date of
Nature Received rience Commence-
of Gross Net (in ment of
Name, Qualifications and Age (in years) Duties*** (Rs.) (Rs.) years) Employment Last Employment
Bagchi Anup, B.Tech (Chem.), PGDM, (32) DGM 2419517 1593956 11 26-05-92 —
Bakshi Sandeep, B.Sc, PGDBM, (42)* GM 2431289 1586007 19 01-12-86 Project Co-ordinator, The United Group
Basu Arnab, BE (Elec.), PGDM, (36) DGM 2554220 1682780 12 15-01-92 Ex. Assistant to MD, INCAB Industries
Batra Mohit, BE (Prod.), MS, (37) JGM 2638270 1715923 11 24-04-92 —
Bharathan K., B.Com, ACA, (52) GM 2848122 1789931 26 16-12-81 Manager, Lakshmi Vilas Bank Limited
Chakraborty Suvalaxmi, (Ms.), B.Com, CA, (36) JGM 3291038 2139748 15 01-02-89 Junior Officer, Price Waterhouse
Daruwala Zarin, (Ms.), B.Com, CS, CA, (38) DGM 2714815 1742813 14 21-06-89 —
Gopinath M.N., B.Com, MBA, CAIIB, (54) GM 3375091 2181114 34 01-06-95 Asst. General Manager, Bank of India
Gupte Lalita D., (Ms.), BA (Hons.), MMS, (54) + JMD 7091789 4235830 32 15-06-71 —
Kamath K.V., BE (Mech.), PGDBA, (55) + MD&CEO 6939387 3899519 32 01-05-96 Adviser to the Chairman, Bakrie Group, Indonesia
Kannan N.S., BE( Mech.), PGDM, (37) GM 4161482 2712387 15 02-05-91 Executive, SRF Limited
Kannan R, M.Tech (Chem.), DFM, CFA, (55) GM 3794267 2529339 31 01-06-77 Process Design Engr., Southern Nitro Chemical Limited
Karati A., B.Com, LLB, (57) GM 4288697 2649846 39 01-08-78 The India Machinery Company Limited
Kerkar Sanjiv, B.Tech (Chem.), MFM, (52) SGM 5108949 3216318 27 26-11-96 Director-Operations, Asian Finance and Investment
Khasnobis S, BE (Mech.), (48) GM 3399778 2230150 23 12-01-81 Asst. Indust. Engr., Hindustan Motors Limited
Kochhar Chanda (Ms.), BA, MMS, ICWAI, (41) + ED 3671811 2172750 19 17-04-84 —
Kusre A.T., M.Tech. (Chem.), (53) GM 3638490 2353408 29 04-01-80 Officer, State Bank of Hyderabad
Madhav Kalyan B.P., BE, PGDM, (33) * DGM 764394 539125 12 30-06-95 Branch Manager, Standard Chartered Bank
Mehta Jyotin, B.Com, CA, CS, ICWA, (45) GM&CS 2788787 1733211 20 01-03-00 Vice President, Finance & CS, Bharat Shell
Mhatre Sangeeta V., (Ms.), B.Com, CA, (39) DGM 2838352 1815386 14 12-06-89 —
Mor Nachiket (Dr.), B.Sc, PGDM, Phd, (Fin. Eco.), (39) + ED 4686642 2960892 16 04-01-01 —
Morparia Kalpana (Ms.), B.Sc, LLB, (53) + ED 7112652 4440418 27 05-11-75 Legal Asst., Malubhai Jamiatram & Madon
Mukerji Ananda, B.Tech., PGDM, (43) SGM 5015562 3076477 18 15-01-02 CFO, BPL Communications Limited
Mukerji Nita, (Ms.), BA, PGDM, (37) JGM 2760593 1813855 14 01-06-89 —
Mukherji S., BA, MMS, M.Sc. (Lon), (50) + ED 5262268 3251730 25 02-01-78 Research Associate, London School of Economics
Mulye Vishakha V.,(Ms.) B.Com, CA, (34) JGM 2969450 1899973 11 01-03-93 Officer, Deutsche Bank
Nambiar Suvek, BE, MBA, (32) DGM 2474752 1651207 9 02-05-94 Executive, Wipro Infotech
Narayanaswamy Ramesh, BE, (36)* AGM 622232 557315 10 18-02-93 Assistant Engr, SPIC Heavy Chemicals Divn.
Nirantar R.B., B.Com, BGL, CAIIB, DIR&PM, (48) GM 2435653 1590146 28 23-05-94 Manager, Union Bank of India
Nirula Ramni, (Ms.), BA, MBA, (50) SGM 4285579 2630729 27 01-12-75 —
Pinge N.D., B.Com, BGL, ACA, (44) GM 3543304 2181624 19 06-04-98 Director, Anik Financial
Puri-Buch Madhabi, (Ms.), BA, PGDM, DPR (UK), (37) GM 4017189 2518068 15 02-01-97 Research Director, MARG
Ramkumar K, B.Sc, PGDPM & IR, (41) GM 3581191 2319354 18 02-07-01 Gen. Manager (HR), ICI India Limited
Ramnath Renuka, (Ms.), BText, MMS, (41)* GM 4323538 2770791 17 09-07-97 Gen. Manager (HR), ICICI Securities Limited
Rao Mrutyunjaya, BE (Mech.), (47) GM 4130643 2731143 24 22-03-82 Jr. Executive, Bharat Heavy Electricals Limited
Ravikumar P.H., B.Com, CAIIB, (51) SGM 3936025 2577860 29 15-07-94 Chief Manager, Bank of India
Sarma P.J.V., B.Tech (Chem.), DFM, AICWA, (45) GM 2506141 1572865 23 14-07-80 —
Shah Devdatt, B.Tech, MBA, (48)* SGM 14153768 9521614 24 01-01-99 MD (India), Canadian Imperial Bank of Commerce
Shah Nimish, B.Com, ICWA, CA, (32) DGM 2437937 1537294 11 03-06-93 Ind. Trainee, CitiBank
Shah Shalini, (Ms.), B.Com, FCA, (55) GM 2715435 1648173 31 25-04-77 Chartered Accountant
Sinor H.N., B.Com, LLB, JAIIB, (58) + JMD 4490400 2546661 37 01-07-97 Executive Director, Central Bank of India
Srivastava O.P., M.Sc, PGDM, CAIIB, (48) GM 3031787 2048627 26 03-05-93 Sr. Vice President, PNB Capital Services Limited
Swaminathan Balaji, B.Com, CA, ICWA, (38) SGM 3796580 2301976 14 01-08-01 Partner, KPMG
Vaidyanathan V., B.Com, MBA, (35) GM 3195946 2218264 13 06-03-00 Sales Head, CitiBank
Vedasagar R., B.Sc, BL, (50) GM 2703301 1879981 25 04-07-80 Advocate
Statement pursuant to Section 217 (2A) of the Companies Act, 1956 read with the
Companies (Particulars of Employees) Rules, 1975 (forming part of the Directors’ Report
for the year ended March 31, 2003) in respect of employees of ICICI Bank Limited
* Indicates part of the year
+ Nature of employment contractual
*** Designation/Nature of Duties - Abbreviations
MD&CEO - Managing Director & Chief Executive Officer JMD - Joint Managing Director ED - Executive Director
SGM - Senior General Manager GM&CS - General Manager & Company Secretary GM - General Manager
JGM - Joint General Manager DGM - Deputy General Manager AGM - Assistant General Manager
Other employees are in the permanent employment of the Company, governed by its rule and conditions of service.
Notes:
1. Gross remuneration includes Salary, Bank’s contribution to Provident and Superannuation Funds etc.
2. Net remuneration is shown after deduction from gross remuneration of contribution to Provident and Superannuation Fund, Profession Tax & Income Tax.
3. None of the employees mentioned above is a relative of any Director.
4. Designation, Nature of Duties and Remuneration are as on March 31, 2003.
For and on behalf of the Board
N. VAGHUL
Mumbai, July 11, 2003 Chairman
F1