ICICI Bank 2012 Annual Report Download - page 23
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Annual Report 2011-2012 21
The details of shares and convertible instruments of the Bank, held by the non-wholetime Directors as
on March 31, 2012 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 — —
Arvind Kumar — —
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 functions of the Committee include review of 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, an independent Director. Two Meetings of the Committee were held during fiscal 2012.
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
M. S. Ramachandran, Chairman 2/2
Arvind Kumar1 (w.e.f. July 29, 2011) 0/1
Anup K. Pujari (upto July 22, 2011) 0/1
Tushaar Shah 1/2
Chanda Kochhar 2/2
1. Participated in one Meeting through video-conference.
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.