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Directors’ Report
of these Board Committees are chaired by independent professional Directors, and mainly consist of
independent Directors. The constitution of these Committees is given hereafter.
At March 31, 2004, the Board of Directors consisted of 18 members. There were seven meetings of the
Board during fiscal 2004 - on April 25, June 27-28, July 25, August 25 and October 31 in 2003 and
January 29 and February 10 in 2004. The names of Board Members, their attendance at Board
Meetings and the number of other directorships and Board Committee memberships held by them at
March 31, 2004 are given in the following table:
#Nominee of Government of India
* Also participated in four meetings through tele-conference
* * Also participated in one meeting through tele-conference
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. Figures in brackets indicate Committee Chairmanships.
17
Number of other
Directorships
Name of Member
Board
Meetings
attended
during
the year
Attendance
at last
AGM
(August 25,
2003)
Of Indian
1
Companies
Of Other
2
Companies
Number
of other
3
Committee
memberships
Independent non-Executive Directors
N. Vaghul 7Present 10 11 7(4)
Uday M. Chitale 7Present 242(2)
P. C. Ghosh 3Absent 751
Satish C. Jha
5
Absent 3
-
2
S.B. Mathur
(w.e.f. January 29, 2004)
1
N.A. 8
5
2(1)
*
L.N. Mittal 1Absent -42 -
Anupam Puri
6
Absent 5
1
7(4)
#
Vinod Rai
5
Absent 4
-
1
Somesh R. Sathe
7
Present -
3
-
M. K. Sharma 5Present 715(1)
P. M. Sinha
6
Present 3
2
3
*
Marti G. Subrahmanyam
2
Absent 1
6
2(1)
V. Prem Watsa **
(w.e.f. January 29, 2004) 1N.A. - 25 -
Wholetime Directors
K.V. Kamath 7Present 4 7 -
Lalita D. Gupte 7Present 424
Kalpana Morparia 7 Present 6
-
6 (1)
Chanda D. Kochhar 7Present 211 (1)
Nachiket Mor 7 Present 3
1
1
Directors for part of the year
R. Seshasayee
(upto October 31, 2003) 3
Present N.A.
N.A.
N.A.
H.N. Sinor
(upto May 31, 2003)
-
N.A. N.A.
N.A.
N.A.
S. Mukherji
(upto January 31, 2004) 6Present N.A. N.A. N.A.
dickenson intellinetics 5690 2791 ICICI Annual Report 2004