ICICI Bank 2005 Annual Report Download - page 23

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Composition
The Share Transfer & Shareholders’/Investors’ Grievance Committee comprises four Directors and is
chaired by Uday M. Chitale, an independent Director. There were 12 meetings of the Committee during the
year. The details of the composition of the Committee and attendance at its Meetings are given below:
Jyotin Mehta, General Manager & Company Secretary is the Compliance Officer. All the 7,471 shareholder
complaints received in fiscal 2005 were processed to the satisfaction of shareholders. At March 31, 2005,
no complaints were pending. No applications were pending for transfer of shares at that date.
XI. Committee of Directors
Terms of reference
The powers of the Committee include credit approvals as per authorisation approved by the Board,
approvals in respect of borrowing and treasury operations and premises and property related matters and
review of performance against targets for various business groups.
Composition
The Committee of Directors comprises all five wholetime Directors and is chaired by K.V. Kamath,
Managing Director & CEO.
XII. Asset Liability Management Committee
Terms of reference
The functions of the Committee include management of the balance sheet of the Bank, review of the asset-
liability profile of the Bank with a view to manage the market risk exposure assumed by the Bank and
deciding the deposit rates and Prime Lending Rate (PLR) of the Bank.
Composition
The Asset Liability Management Committee comprises the Joint Managing Director, Deputy Managing
Director and two Executive Directors and is chaired by Lalita D. Gupte, Joint Managing Director.
XIII. General Body Meetings
The details of General Body Meetings held in the last three years are given in the following table:
21
Directors’ Report
Number of Meetings attended
Uday M. Chitale, Chairman
Somesh R. Sathe
Kalpana Morparia
Chanda D. Kochhar
Name of Member
12
12
7
11
2.00 p.m.
2.00 p.m.
2.00 p.m.
2.00 p.m.
Professor Chandravadan
Mehta Auditorium,
General Education Centre,
Opposite D. N. Hall Ground,
The Maharaja Sayajirao
University, Pratapgunj,
Vadodara 390 002
Eighth Annual General
Meeting
Ninth Annual General
Meeting
Extraordinary General
Meeting
Tenth Annual General
Meeting
Time Venue
Day, Date
General Body
Meeting
Monday,
September 16, 2002
Monday,
August 25, 2003
Friday,
March 12, 2004
Monday,
September 20, 2004
Dickenson Tel: 022-2625 2282