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21Annual Report 2009-2010
khayaal aapka
IV. Corporate Social Responsibility Committee
Terms of reference
The Board of Directors at its Meeting held on October 30, 2009 constituted the Corporate Social Responsibility
Committee. The Committee is empowered to review the corporate social responsibility initiatives undertaken by
the ICICI Group and the ICICI Foundation for Inclusive Growth, make recommendations to the Board with respect
to the corporate social responsibility initiatives, policies and practices of the ICICI Group and to review and
implement, if required, any other matter related to corporate social responsibility initiatives as recommended/
suggested by RBI or any other body.
Composition
The Corporate Social Responsibility Committee currently comprises three Directors including two independent
Directors and the Managing Director & CEO. The Committee is chaired by M. K. Sharma. One Meeting of the
Committee was held during fiscal 2010. The details of the composition of the Committee and attendance at its
Meeting are set out in the following table:
Name of Member Number of meeting attended
M. K. Sharma 1
Anup K. Pujari —
Chanda D. Kochhar 1
V. Credit Committee
Terms of reference
The functions of the Committee include review of developments in key industrial sectors and approval of credit
proposals as per authorisation approved by the Board.
Composition
The Credit Committee currently comprises five Directors including four non-executive Directors and the Managing
Director & CEO. The Committee is chaired by K. V. Kamath. There were nineteen Meetings of the Committee
during the year. The details of the composition of the Committee and attendance at its Meetings are set out in
the following table:
Name of Member Number of meetings attended
N. Vaghul, Chairman (upto April 30, 2009) 1
K. V. Kamath, Chairman (w.e.f. May 1, 2009) 19
Narendra Murkumbi113
M. S. Ramachandran (w.e.f. July 25, 2009) 12
M. K. Sharma 18
P. M. Sinha2 (upto January 21, 2010) 2
Chanda D. Kochhar (w.e.f. May 1, 2009) 17
1. Also participated in one Meeting through tele-conference.
2. Also participated in ten Meetings through tele-conference.
VI. Customer Service Committee
Terms of reference
The functions of this Committee include review of customer service initiatives, overseeing the functioning of the
Customer Service Council and evolving innovative measures for enhancing the quality of customer service and
improvement in the overall satisfaction level of customers.