ICICI Bank 2013 Annual Report Download - page 20

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the last AGM and the number of other directorships and board committee memberships held by them at
March 31, 2013 are set out in the following table:
Name of Director
Board
Meetings
attended
during
the year
Attendance
at last
AGM
(June 25,
2012)
Number of other
directorships Number
of other
committee3
memberships
Of Indian
public
limited
companies1
Of other
companies2
Independent Directors
K. V. Kamath, Chairman
(Non-executive Director upto April 30,
2012 and Independent Director w.e.f.
May 1, 2012)
5/5 Present 1 1 -
Sridar Iyengar 5/5 Present 5 6 4(2)
Homi Khusrokhan 5/5 Present 5 3 4(1)
Arvind Kumar(a) 2/5 Absent 2 - 1(1)
Swati Piramal 2/5 Present 4 17 -
M. S. Ramachandran 4/5 Present 4 1 1
Tushaar Shah 5/5 Absent - - -
V. Sridar 5/5 Present 8 2 4(2)
Wholetime Directors
Chanda Kochhar 5/5 Present 4 3 -
N. S. Kannan 5/5 Present 4 2 1
K. Ramkumar 5/5 Present 2 - 1
Rajiv Sabharwal 5/5 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 not for profit foreign companies.
3. Comprises only Audit Committee and Share Transfer & Shareholders’/Investors’ Grievance Committee of Indian
public limited companies. Figures in parentheses indicate committee chairpersonships.
In terms of Clause 49 of the Listing Agreement, the number of Committees (Audit Committee and Share
Transfer & Shareholders’/Investors’ Grievance Committee) of public limited companies in which a Director
is a member/chairman were within the limits provided under Clause 49, for all the Directors of the Bank.
The terms of reference of the ten Board Committees as mentioned earlier, their composition, and
attendance of the respective Members at the various Committee Meetings held during fiscal 2013 are
set out below. Pursuant to the appointment of Dileep Choksi as a non-executive Director on the Board of
the Bank effective April 26, 2013 and in anticipation of the completion of tenure of Sridar Iyengar effective
April 30, 2013, certain Committees have been re-constituted by the Board at its Meeting held on April 26,
2013. The re-constitution of the said Committees is effective April 30, 2013 and the details of the same
are mentioned in the sections relating to the respective Committees.
Directors’ Report