ICICI Bank 2012 Annual Report Download - page 19
Download and view the complete annual report
Please find page 19 of the 2012 ICICI Bank annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19 -
20 -
21 -
22 -
23 -
24 -
25 -
26 -
27 -
28 -
29 -
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
-
204
-
205
-
206
-
207
-
208
-
209
-
210
-
211
-
212
 |
 |
Annual Report 2011-2012 17
during the year, attendance at last AGM and the number of other directorships and Board Committee
memberships held by them at March 31, 2012 are set out in the following table:
Name of Director
Board
Meetings
attended
during
the year
Attendance
at last
AGM
(June 27,
2011)
Number of other
directorships Number
of other
committee3
memberships
Of Indian
public
limited
Companies1
Of other
Companies2
Non-Executive Director
K. V. Kamath (Chairman- Non-
executive Director -upto April 30,
2012. Independent Director w.e.f.
May 1, 2012)
6/6 Present 1 1 —
Independent Directors
Sridar Iyengar 6/6 Present 8 5 6(2)
Homi Khusrokhan 5/6 Absent 4 3 4(1)
Arvind Kumar(a) (w.e.f. July 22, 2011) 2/5 N.A. 3 — 1(1)
Swati Piramal (w.e.f. January 31,
2012)
0/1 N.A. 4 13 —
Anup K. Pujari(a) (upto July 22, 2011) 0/1 Absent — — —
M. S. Ramachandran 6/6 Absent 5 1 2
Tushaar Shah 4/6 Absent — — —
V. Sridar 5/6 Absent 11 2 8(4)
V. Prem Watsa (upto June 27, 2011) 0/1 Absent — 14 —
Wholetime Directors
Chanda Kochhar 6/6 Present 4 3 —
N. S. Kannan 6/6 Present 4 2 1
K. Ramkumar 6/6 Absent 2 — 1
Rajiv Sabharwal 6/6 Present 2 — —
(a) Nominee of Government of India.
1. Comprises public limited companies incorporated in India.
2. Comprises private limited companies incorporated in India and foreign companies but excludes Section 25
companies and foreign companies not for profit.
3. Comprises only Audit Committee and Share Transfer & Shareholders’/Investors’ Grievance Committee of Indian
public limited companies. Figures in parentheses indicate Committee Chairpersonships.