ICICI Bank 2011 Annual Report Download - page 22
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Information on the total sitting fees paid to each non-wholetime Director during fiscal 2011 for attending
Meetings of the Board and its Committees is set out in the following table:
Name of Director Amount (`)
K. V. Kamath 1,060,000
Sridar Iyengar 460,000
Homi Khusrokhan 460,000
L. N. Mittal -
Narendra Murkumbi 140,000
Anupam Puri 40,000
M. S. Ramachandran 640,000
Tushaar Shah 140,000
M. K. Sharma 1,060,000
V. Sridar 480,000
Marti G. Subrahmanyam 60,000
V. Prem Watsa 60,000
Total 4,600,000
The details of shares and convertible instruments of the Bank, held by the non-wholetime Directors as on
March 31, 2011 are set out in the following table:
Name of Director Instrument No. of shares held
K. V. Kamath Equity 490,000
Sridar Iyengar — —
Homi Khusrokhan Equity 5001
Anup K. Pujari — —
M. S. Ramachandran Equity 500
Tushaar Shah — —
V. Sridar — —
V. Prem Watsa — —
1. 500 shares held jointly with relatives.
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 four Directors including three independent
Directors and the Managing Director & CEO. The Committee is chaired by M. S. Ramachandran. Two
Meetings of the Committee were held during fiscal 2011. The details of the composition of the Committee
and attendance at its Meetings are set out in the following table:
Directors’ Report
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