ICICI Bank 2011 Annual Report Download - page 23

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Name of Member Number of meetings attended
M. K. Sharma, Chairman (upto January 30, 2011) 2
M. S. Ramachandran, Chairman (Chairman w.e.f. January 31, 2011) N.A.
Anup K. Pujari Nil
Tushaar Shah (w.e.f. July 31, 2010) 2
Chanda Kochhar 2
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 four Directors including three non-executive Directors and the
Managing Director & CEO. The Committee is chaired by K. V. Kamath. There were twenty-one 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
K. V. Kamath, Chairman 20
Homi Khusrokhan (w.e.f. January 31, 2011) 3
Narendra Murkumbi (upto April 24, 2010) 3
M.S. Ramachandran 20
M. K. Sharma (upto January 30, 2011) 18
Chanda Kochhar 21
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.
Composition
The Customer Service Committee currently comprises four Directors including three non-executive Directors
and the Managing Director & CEO. It is chaired by K. V. Kamath. There were six 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
K. V. Kamath, Chairman 6
Narendra Murkumbi (upto June 28, 2010) Nil
Anup K. Pujari (upto July 31, 2010) Nil
M. S. Ramachandran 6
M.K. Sharma (upto January 30, 2011) 4
V. Sridar (w.e.f. January 31, 2011) 1
Chanda Kochhar 5
Annual Report 2010-2011 21