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Directors’ Report
On May 5, 2008, Mr. K. V. Kamath, MD&CEO was awarded the prestigious Padma Bhushan by the President of India
of other directorships and board committee memberships held by them at March 31, 2008 are set out in
the following table:
Name of Director
Board
Meetings
attended
during
the year
Attendance
at last AGM
(July 21,
2007)
Number of other
directorships Number
of other
committee3
memberships
Of Indian
companies1
Of other
companies2
Independent Directors
N. Vaghul, Chairman 5 Present 11 6 3(1)
Sridar Iyengar 5 Present 4 3 4(2)
R. K. Joshi (upto July 4, 2007) 1 N.A. N.A. N.A. N.A.
L. N. Mittal 3 Absent — 8 —
Narendra Murkumbi 5 Present 2 5 1
Anupam Puri 3 Present 3 — 1(1)
Arun Ramanathan
(w.e.f. January 18, 2008)(a)
— N.A. 5 — —
Vinod Rai (upto January 6, 2008)(a) 1 Absent N.A. N.A. N.A.
M. K. Sharma 5 Present 2 1 —
P. M. Sinha 4 Present 3 1 3(1)
Marti G. Subrahmanyam(b) 4 Present 2 4 1
T. S. Vijayan 2 Absent 7 5 1(1)
V. Prem Watsa 4 Present — 14 —
16
01_ICICI_BANK_(Fin_Matter_1-64).16 1601_ICICI_BANK_(Fin_Matter_1-64).16 16 6/20/08 6:43:19 PM6/20/08 6:43:19 PM