ICICI Bank 2011 Annual Report Download - page 18

Remuneration & Nomination Committee, Corporate Social Responsibility Committee, Credit Committee,
Customer Service Committee, Fraud Monitoring Committee, Risk Committee, Share Transfer & Shareholders’/
Investors’ Grievance Committee and Committee of Executive Directors. These Board Committees other than
the Committee of Executive Directors mainly consist of independent/non-executive Directors and most of
the Committees are chaired by independent/non-executive Directors.
At March 31, 2011, the Board of Directors consisted of 12 members. There were nine Meetings of the Board
during fiscal 2011 - on April 24, April 30, May 18, May 23, June 28, July 31 and October 29 in 2010 and
January 24 and February 17-18 in 2011. The names of the Directors, their attendance at Board Meetings during
the year, attendance at last AGM and the number of other directorships and Board Committee memberships
held by them at March 31, 2011 are set out in the following table:
(a) Nominee of Government of India.
(b) Also participated in one Meeting through tele-conference.
1. Comprises companies as per the provisions of Section 278 of the Companies Act, 1956.
2. Comprises foreign companies and other companies that are excluded as per the provisions of Section 278 of the
Companies Act, 1956 but excludes foreign companies not for profit.
3. Comprises only Audit Committee and Share Transfer & Shareholders’/Investors’ Grievance Committee of all public
limited companies whether listed or not but excludes committees of private limited companies, foreign companies
and companies incorporated under Section 25 of the Companies Act, 1956. Figures in parentheses indicate
Committee Chairpersonships.
Name of Director
Board
Meetings
attended
during
the yearr
Attendance
at last
AGM
(June 28,
2010)
Number of other
directorships Number
of other
committee3
memberships
Of Indian
companies1
Of other
companies2
Non-Executive Director
K. V. Kamath
9 Present 3 1 1
Independent Directors
Sridar Iyengar
7 Present 7 5 5(2)
Homi Khusrokhan
9 Present 4 4 4(1)
L. N. Mittal (upto May 2, 2010)
— N.A. N.A. N.A. N.A.
Narendra Murkumbi (upto June 28, 2010)
3 Absent N.A. N.A. N.A.
Anupam Puri (upto May 2, 2010)
1 N.A. N.A. N.A. N.A.
Anup K. Pujari
(a) (b)
2 Present — — —
M. S. Ramachandran
(b)
6 Present 4 1 2
Tushaar Shah
(b)
(w.e.f May 03, 2010)
5 Present — — —
M. K. Sharma (upto January 30, 2011)
8 Present N.A. N.A. N.A.
V. Sridar
8 Present 8 3 8(4)
Marti G. Subrahmanyam
(b)
(upto May 2, 2010)
1 N.A. N.A. N.A. N.A.
V. Prem Watsa
1 Absent — 14 —
Wholetime Directors
Chanda Kochhar
9 Present 4 4 —
N.S. Kannan
9 Present 4 2 1
K. Ramkumar
9 Present 2 — 1
Rajiv Sabharwal (w.e.f June 24, 2010)
5 Present 3 — 1
Sandeep Bakhshi (upto July 31, 2010)
6 Present N.A. N.A. N.A.
Sonjoy Chatterjee (upto April 29, 2010)
— N.A. N.A. N.A. N.A.
Directors’ Report
16