ICICI Bank 2006 Annual Report Download - page 18

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fees for each meeting of Board or Committee attended. This amount is within the limits prescribed by the
Ministry of Company Affairs vide its Notification dated July 24, 2003. Approval of the Members for payment
of sitting fees to the Directors had been obtained at the AGM held on August 20, 2005.
Information on the total sitting fees paid to each of the non-wholetime Directors during fiscal 2006 for
attending Meetings of the Board and Committees is set out in the following table:
Name of Director Amount (Rupees)
N. Vaghul 540,000
Uday Chitale (up to August 20, 2005) 240,000
Sridar Iyengar (w.e.f. April 30, 2005) 240,000
P. C. Ghosh (up to May 6, 2005) 20,000
R. K. Joshi (w.e.f. October 13, 2005) 40,000
Narendra Murkumbi (w.e.f. January 20, 2006) 80,000
L. N. Mittal 60,000
Anupam Puri 100,000
Somesh R. Sathe (up to January 28, 2006) 480,000
M. K. Sharma 680,000
P. M. Sinha 200,000
Marti G. Subrahmanyam 140,000
T. S. Vijayan (w.e.f. April 30, 2005) 100,000
V. Prem Watsa 40,000
Total 2,960,000
The details of shares and convertible instruments of the Bank, held by the non-wholetime Directors as on
March 31, 2006 are set out in the following table:
Name of Director Instrument No. of shares held
N. Vaghul Equity 27,543
Sridar Iyengar Nil
R. K. Joshi Nil
Narendra Murkumbi Nil
L. N. Mittal Equity 3,110,700
Anupam Puri Nil
M. K. Sharma Equity 5,050
P. M. Sinha Nil
Marti Subrahmanyam Equity 1,613
American Depositary Share (ADS)(1) 29,500
T. S. Vijayan Nil
V. Prem Watsa Nil
(1) One ADS represents two equity shares.
17
Annual Report 2005-2006