ICICI Bank 2007 Annual Report Download - page 175

10
Annexure
1. Mr. N. Vaghul was first appointed on the Board on March 27, 2002. He holds a Bachelor’s degree in Commerce and is a
Chartered Associate of Indian Institute of Bankers. He is a development banker and was Chairman & Managing Director of
erstwhile ICICI Limited (ICICI) from 1985 to 1992, its executive Chairman from 1992 to 1996 and non-executive Chairman
from 1996 to 2002. He was Chairman & Managing Director of Bank of India from 1981 to 1984, and has also been Chairman
of the Indian Banks’ Association. He has vast experience in banking and financial services. He was appointed by the Board
as the non-executive Chairman of ICICI Bank effective May 3, 2002. The Board at its Meeting held on April 30, 2005 has
re-appointed him as the non-executive Chairman effective May 3, 2005 up to April 30, 2009, subject to the approval of RBI.
RBI had vide its letter dated August 12, 2005 approved his appointment for a period up to April 30, 2009. Mr. Vaghul held
27,543 equity shares of the Company as on June 2, 2007.
Other Directorships Committee Memberships
Name of Company Name of Committee
Asset Reconstruction Company (India) Limited, Chairman
GIVE Foundation, Chairman
Himatsingka Seide Limited, Chairman
ICICI Knowledge Park, Chairman
Mahindra World City Developers Limited, Chairman
Pratham India Education Initiative, Chairman
Air India Limited
Air India Air Transport Services Limited
Air India Engineering Services Limited
Apollo Hospitals Enterprise Limited
Azim Premji Foundation
Hemogenomics Private Limited
Mahindra & Mahindra Limited
Mittal Steel Caribbean
Mittal Steel Company N.V.
Nicholas Piramal India Limited
Trans India Acquisition Corporation
Wipro Limited
Air India Limited
Audit Committee
Apollo Hospitals Enterprise Limited
Compensation Committee
Mahindra & Mahindra Limited
Compensation Committee, Chairman
Mahindra World City Developers Limited
Audit Committee
Remuneration Committee
Nicholas Piramal India Limited
Compensation Committee, Chairman
Audit Committee
Wipro Limited
Audit Committee, Chairman
Board Governance & Compensation Committee
ICICI Bank Limited
Board Governance & Remuneration Committee, Chairman
Credit Committee, Chairman
Customer Service Committee, Chairman
Risk Committee, Chairman
2. Mr. Anupam Puri was first appointed on the Board effective May 3, 2002. He was on the Board of erstwhile ICICI Limited
since May 2001. He holds various degrees, namely, Masters in Philosophy and Master of Arts in Economics from Oxford
University and Bachelor of Arts in Economics from Delhi University. He is currently a Management Consultant. From 1970
to 2000, he was with McKinsey & Company, a leading management consultancy firm. He worked globally with corporate
clients in several industries on strategy and organisational issues and also served several governments and multilateral
institutions on public policy. He spearheaded the development of McKinsey’s India practice, oversaw the Asian and Latin
American offices and was an elected member on its Board. Mr. Anupam Puri did not hold any equity shares of the Company
as on June 2, 2007.
Other Directorships Committee Memberships
Name of Company Name of Committee
Dr. Reddy’s Laboratories Limited
Mahindra & Mahindra Limited
Tech Mahindra Limited
Dr. Reddy’s Laboratories Limited
Board Nominations Committee, Chairman
Audit Committee
Compensation Committee
Strategy Committee
Tech Mahindra Limited
Audit Sub-Committee, Chairman
ICICI Bank Limited
Board Governance & Remuneration Committee
Pursuant to Clause 49 of the listing agreement with the stock exchanges, following information is furnished about the
Directors proposed to be appointed/re-appointed