ICICI Bank 2005 Annual Report Download - page 18

Download and view the complete annual report

Please find page 18 of the 2005 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 132

  • 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

At March 31, 2005, the Board of Directors consisted of 16 members. There were seven meetings of the
Board during fiscal 2005 - on April 30, May 21-22, July 23, September 20, October 21 and December 13 in
2004 and January 16-17 in 2005. 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, 2005 are
given in the following table:
(a) Also participated in two meetings through tele-conference.
(b) Also participated in one meeting through tele-conference.
(c) Nominee of Government of India.
(d) Attended a fellowship programme at Yale University in the United States from September - December 2004. Participated
in one Board meeting through tele-conference.
(1) Includes companies as per the provisions of Section 278 of the Companies Act,1956.
(2) Includes foreign companies and other companies that are excluded as per the provisions of Section 278 of the
Companies Act, 1956.
(3) Includes memberships of audit, shareholders’ grievance and remuneration committees. Figures in brackets indicate
number of committee chairmanships.
III. Agriculture & Small Enterprises Business Committee
Terms of Reference
The functions of the Committee include review of the business strategy of the Bank in the agri-business
and small enterprises segments and review of the quality of the agricultural lending and small enterprises
finance credit portfolio.
16
Directors’ Report
10
4
-
32
-
-
3
1
2
8
17
7
2
-
1
1
N.A.
N.A.
7
7
2
3
3
3
6
6
5
4
2
7
7
7
7
4
1
5
9(4)
1
1
-
9(5)
2
-
3(1)
6(2)
2(1)
-
-
4
6(1)
1(1)
1
N.A.
N.A.
Present
Present
Absent
Absent
Absent
Present
Present
Present
Absent
Absent
Absent
Present
Present
Present
Present
Absent
Absent
Absent
10
1
1
-
5
4
-
6
3
1
-
4
4
6
2
3
N.A.
N.A.
N. Vaghul
Uday M. Chitale
P. C. Ghosh
(a)
L.N. Mittal
(b)
Anupam Puri
(c)
Vinod Rai
Somesh R. Sathe
M. K . Sharma
P. M. Sinha
(a)
Marti G. Subrahmanyam
(b)
V. Prem Watsa
Wholetime Directors
K.V. Kamath
Lalita D. Gupte
Kalpana Morparia
Chanda Kochhar
(d)
Nachiket Mor
Directors for part of the year
Satish C. Jha
(up to September 20, 2004)
S.B. Mathur
(up to March 4, 2005)
Attendance
at last AGM
(September
20, 2004)
Of Indian
(1)
Companies
Name of Member
Board
Meetings
attended
during
the year
Of Other
(2)
Companies
Number of
Committee
memberships
in other
(3)
companies
Number of other
Directorships
Independent Directors
Dickenson Tel: 022-2625 2282