ICICI Bank 2007 Annual Report Download - page 177

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5. Mr. V. Vaidyanathan holds a Master’s degree in Business Administration and has also completed the Advanced Management
Program at Harvard Business School. Prior to joining the ICICI Group, he was the National Head for Automobile Finance
Business in India at Citibank. He has vast experience in retail banking and the small and medium enterprises segments.
His contribution includes building a powerful distribution franchise, laying down the credit and collections philosophies for
ICICI’s retail banking and building the retail banking team. He was appointed as Executive Director of ICICI Bank effective
October 24, 2006. He has contributed substantially to the growth of the retail business at ICICI Bank over the past five
years. He is currently in charge of retail banking and the small and medium enterprises group. Mr. Vaidyanathan held 46,810
equity shares of the Company as on June 2, 2007.
Other Directorships Committee Memberships
Name of Company Name of Committee
ICICI Home Finance Company Limited, Chairman
ICICI Lombard General Insurance Company Limited
ICICI Home Finance Company Limited
Audit Committee, Chairman
Asset Liability Management Committee, Chairman
Bank Operations Committee, Chairman
Management Committee (Premises), Chairman
ICICI Bank Limited
Fraud Monitoring Committee
Committee of Directors
Asset Liability Management Committee
6. Ms. Madhabi Puri-Buch is a Graduate in Mathematics with Economics and a Post Graduate in Management from the
Indian Institute of Management, Ahmedabad. She joined erstwhile ICICI Limited in 1989 in the project finance department.
She left ICICI in 1992 and worked in ANZ Grindlays Bank and ORG MARG Research before re-joining ICICI in 1997 in the
planning and treasury department. She was the Managing Director of erstwhile ICICI Capital Services Limited, erstwhile
ICICI Web Trade Limited and ICICI Home Finance Company Limited during 1999 to 2003. She was designated as Senior
General Manager in 2003 and as Group Corporate Brand Officer & Head-Operations in 2006. She is responsible for the
Internal Control Environment function of the Company globally, including operations, risk management, and legal, as well
as the corporate brand. She was appointed as Executive Director of ICICI Bank effective June 1, 2007. Ms. Puri-Buch held
118,861 equity shares of the Company as on June 2, 2007.
Other Directorships Committee Memberships
Name of Company Name of Committee
ICICI Prudential Trust Limited
ICICI Venture Funds Management Company Limited
ICICI Bank Limited
Share Transfer & Shareholders’/Investors’ Grievance
Committee
Committee of Directors
Asset Liability Management Committee
By Order of the Board
JYOTIN MEHTA
General Manager &
Company Secretary
Mumbai, June 5, 2007
Registered Office:
Landmark
Race Course Circle
Vadodara 390 007
Corporate Office:
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051