ICICI Bank 2010 Annual Report Download - page 22
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Directors’ Report
20
various forums (both in India and abroad) as Chairman of the Bank and bearing travel/halting/other expenses and
allowances for attending to his duties as Chairman of the Bank. The Members of the Company vide Resolution
passed by way of postal ballot the result of which was declared on February 13, 2009 had approved the above
payment of remuneration. RBI and the Central Government have vide their letters dated March 12, 2009 and
January 8, 2010 respectively approved the payment of above remuneration.
Information on the total sitting fees paid to each non-wholetime Director during fiscal 2010 for attending Meetings
of the Board and its Committees is set out in the following table:
Name of Director Amount (Rupees)
N. Vaghul 80,000
K. V. Kamath 880,000
Sridar Iyengar 360,000
Homi Khusrokhan —
L. N. Mittal 40,000
Narendra Murkumbi 560,000
Anupam Puri 120,000
M. S. Ramachandran 420,000
M. K. Sharma 1,040,000
P. M. Sinha 220,000
V. Sridar 20,000
Marti Subrahmanyam 240,000
T. S. Vijayan 40,000
V. Prem Watsa 60,000
Total 4,080,000
The details of shares and convertible instruments of the Bank, held by the non-wholetime Directors as on
March 31, 2010 are set out in the following table:
Name of Director Instrument No. of shares held
K. V. Kamath Equity 490,000
Sridar Iyengar — —
Homi R. Khusrokhan Equity 5001
Lakshmi N. Mittal Equity 3,120,7002
Narendra Murkumbi — —
Anup K. Pujari — —
Anupam Puri — —
M. S. Ramachandran — —
M. K. Sharma Equity 10,000
V. Sridar — —
Marti G. Subrahmanyam Equity
American Depository Share (ADS)3
1,613
32,0004
V. Prem Watsa — —
1. 500 shares held jointly with relatives.
2. Includes 10,000 shares held indirectly through companies of which he and his family are ultimate beneficial owners.
3. One ADS represents two equity shares.
4. ADS.