ICICI Bank 2009 Annual Report Download - page 8

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6
Board of Directors
Board Committees
Senior Management
N. Vaghul, Chairman
(Up to April 30, 2009)
K. V. Kamath
(Managing Director & CEO - Up to April 30, 2009)
(Chairman - w.e.f. May 1, 2009)
Sridar Iyengar
L. N. Mittal
Narendra Murkumbi
Anupam Puri
M. K. Sharma
P. M. Sinha
Marti G. Subrahmanyam
T. S. Vijayan
V. Prem Watsa
Chanda D. Kochhar
(Joint Managing Director & CFO - Up to April 30, 2009)
(Managing Director & CEO - w.e.f. May 1, 2009)
V. Vaidyanathan, Executive Director
(Up to April 30, 2009)
Sonjoy Chatterjee, Executive Director
* Chairman/Chairperson w.e.f. May 1, 2009
** Member w.e.f. May 1, 2009
*** Member w.e.f. February 1, 2009
Audit Committee
Sridar Iyengar, Chairman
M. K. Sharma, Alternate Chairman
Narendra Murkumbi
Board Governance &
Remuneration Committee
M. K. Sharma, Chairman*
K. V. Kamath **
Anupam Puri
P. M. Sinha
Marti G. Subrahmanyam
Credit Committee
K. V. Kamath, Chairman*
Narendra Murkumbi
M. K. Sharma
P. M. Sinha
Chanda D. Kochhar**
Customer Service Committee
K. V. Kamath, Chairman*
Narendra Murkumbi
M. K. Sharma
P. M. Sinha
Chanda D. Kochhar**
Fraud Monitoring Committee
M. K. Sharma, Chairman
K. V. Kamath
Narendra Murkumbi
Chanda D. Kochhar
Sandeep Bakhshi**
Risk Committee
K. V. Kamath, Chairman*
Sridar Iyengar
Marti G. Subrahmanyam
V. Prem Watsa
Chanda D. Kochhar**
Share Transfer & Shareholders/
Investors' Grievance Committee
M. K. Sharma, Chairman
Narendra Murkumbi
N. S. Kannan**
Committee of Directors
Chanda D. Kochhar, Chairperson*
Sandeep Bakhshi**
N. S. Kannan **
K. Ramkumar***
Sonjoy Chatterjee
Pravir Vohra
Group Chief Technology Officer
Directors for part of the year
Arun Ramanathan
(Up to January 26, 2009)
Anup K. Pujari
(w.e.f. January 27, 2009)
Madhabi Puri Buch, Executive Director
(Up to January 31, 2009)
K. Ramkumar, Executive Director*
(w.e.f. February 1, 2009)
Directors appointed after March 31, 2009
M. S. Ramachandran
(w.e.f. April 25, 2009)
Sandeep Bakhshi, Deputy Managing Director*
(w.e.f. May 1, 2009)
N. S. Kannan, Executive Director & CFO*
(w.e.f. May 1, 2009)
* Subject to approval of Reserve Bank of India.
Sandeep Batra
Group Compliance Officer
& Company Secretary