ICICI Bank 2008 Annual Report Download - page 8

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Board of Directors
N. Vaghul, Chairman
Sridar Iyengar
L. N. Mittal
Narendra Murkumbi
Anupam Puri
Arun Ramanathan
M. K. Sharma
P. M. Sinha
Marti G. Subrahmanyam
T. S. Vijayan
V. Prem Watsa
K. V. Kamath, Managing Director & CEO
Kalpana Morparia, Joint Managing Director
(Up to May 31, 2007)
Chanda D. Kochhar, Joint Managing Director & CFO
Nachiket Mor, Deputy Managing Director
(Up to October 18, 2007)
V. Vaidyanathan, Executive Director
Madhabi Puri Buch, Executive Director
(w.e.f. June 1, 2007)
Sonjoy Chatterjee, Executive Director
(w.e.f. October 22, 2007)
Senior Management
K. Ramkumar
Group Chief Human Resources Officer
Pravir Vohra
Group Chief Technology Officer
Sandeep Batra
Group Compliance Officer
& Company Secretary
Board Committees
Audit Committee
Sridar Iyengar, Chairman
Narendra Murkumbi
M. K. Sharma
Board Governance &
Remuneration Committee
N. Vaghul, Chairman
Anupam Puri
M. K. Sharma
P. M. Sinha
Marti G. Subrahmanyam
Credit Committee
N. Vaghul, Chairman
Narendra Murkumbi
M. K. Sharma
P. M. Sinha
K. V. Kamath
Customer Service Committee
N. Vaghul, Chairman
Narendra Murkumbi
M. K. Sharma
P. M. Sinha
K. V. Kamath
Fraud Monitoring Committee
M. K. Sharma, Chairman
Narendra Murkumbi
K. V. Kamath
Chanda D. Kochhar
V. Vaidyanathan*
Risk Committee
N. Vaghul, Chairman
Sridar Iyengar
Marti G. Subrahmanyam
V. Prem Watsa
K. V. Kamath
Share Transfer & Shareholders’/
Investors’ Grievance Committee
M. K. Sharma, Chairman
Narendra Murkumbi
Chanda D. Kochhar
Madhabi Puri Buch*
Strategy Committee
N. Vaghul, Chairman
Narendra Murkumbi
M. K. Sharma
K. V. Kamath
Chanda D. Kochhar
Committee of Directors
K. V. Kamath, Chairman
Chanda D. Kochhar
V. Vaidyanathan
Madhabi Puri Buch*
Sonjoy Chatterjee**
* Effective June 1, 2007
** Effective October 22, 2007
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01_ICICI_BANK_(Fin_Matter_1-64).6 601_ICICI_BANK_(Fin_Matter_1-64).6 6 6/20/08 6:42:39 PM6/20/08 6:42:39 PM