ICICI Bank 2006 Annual Report Download - page 14

Download and view the complete annual report

Please find page 14 of the 2006 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 137

  • 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

13
Annual Report 2005-2006
Name of Member Board Number of other Number of
Meetings Attendance Directorships other
attended at last AGM Committee(3)
during (August 20, Of Indian Of other memberships
the year 2005) Companies(1) Companies(2)
Independent Directors
N. Vaghul 6 Present 10 7 4(1)
Sridar Iyengar 4 Present 3 5 3(1)
(w.e.f. April 30, 2005)
R. K. Joshi 2 N.A. 10 1 4(1)
(w.e.f. October 13, 2005)
L. N. Mittal(a) 3 Absent 2 14 -
Narendra Murkumbi 2 N.A. 1 3 1
(w.e.f January 20, 2006)
Anupam Puri 3 Absent 5 - 3(1)
Vinod Rai (c) 3 Absent 4 - 1
M. K. Sharma 5 Present 4 1 1
P. M. Sinha 6 Present 3 2 3(1)
Marti G. Subrahmanyam(b) 3 Absent 1 9 1
T. S. Vijayan (w.e.f. April 30, 2005) 5 Present 4 2 -
V. Prem Watsa (b) 1 Absent - 17 -
Wholetime Directors
K. V. Kamath 6 Present 5 7 -
Lalita D. Gupte 6 Present 4 3 2
Kalpana Morparia 6 Present 6 - 2
Chanda Kochhar 6 Present 2 - 1(1)
Nachiket Mor 6 Present 3 3 1
Directors for part of the year
P. C. Ghosh 1 N.A. N.A. N.A. N.A.
(up to May 6, 2005)
Uday M. Chitale 3 Present N.A. N.A. N.A.
(up to August 20, 2005)
Somesh R. Sathe 3 Absent N.A. N.A. N.A.
(up to January 28, 2006)
(a) Also participated in two meetings through tele-conference.
(b) Also participated in one meeting through tele-conference.
(c) Nominee of Government of India.
(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 Audit Committee and Share Transfer & Shareholders’/Investors’ Grievance Committee. Figures in parentheses indicate committee
chairmanships.
Loans
ICICI Bank’s loans come with a range of benefits
including simplified documentation, attractive
interest rates, doorstep service and varying tenures
to suit your needs.
Fixed Deposits
ICICI Bank offers a range of deposit
solutions to meet varying needs at
every stage of life. It offers a range of
tenures and other features to suit all
requirements.
Senior Citizen Services
A suite of products and services
created specially for senior citizens,
offering higher interest rates and a
host of convenient features including
loans against deposits, payable at par
cheque books, ATM/debit cards and
internet banking facility.