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Annual Report 2013-2014 19
attendanceatthelastAGMandthenumberofotherdirectorshipsandboardcommitteememberships
heldbythematMarch31,2014aresetoutinthefollowingtable:
Name of Director
Board
Meetings
attended
during
the year
Attendance
at last
AGM
(June 24,
2013)
Number of other
directorships Number
of other
committee3
memberships
Of Indian
public
limited
companies1
Of other
companies2
Independent Directors
K. V. Kamath, Chairman
(DIN:00043501)
6/6 Present 1 1 1
DileepChoksi(w.e.f. April 26, 2013)
(DIN:00016322)
6/6 Present 82 7(3)
SridarIyengar(upto April 29, 2013)
(DIN:00278512)
1/1 N.A 5 6 4(2)
HomiKhusrokhan
(DIN:00005085)
5/6 Present 4 2 4(3)
ArvindKumar(a)
(DIN:03567738)
4/6 Absent 2 — —
SwatiPiramal(upto February 26, 2014)
(DIN:00067125)
4/5 Absent 4 16 —
M.S.Ramachandran
(DIN:00943629)
6/6 Present 4 2 1
TushaarShah
(DIN:03055738)
6/6 Present — — —
V. K.Sharma(w.e.f. March 6, 2014)
(DIN:02449088)
1/1 N.A 3 2 —
V. Sridar
(DIN:02241339)
6/6 Present 81 7(4)
Wholetime Directors
ChandaKochhar
(DIN:00043617)
6/6 Present 4 3 —
N.S.Kannan
(DIN:00066009)
6/6 Present 4 3 1
K.Ramkumar
(DIN:00244711)
6/6 Present 2 —1
RajivSabharwal
(DIN:00057333)
6/6 Present 2 — —
(a) NomineeofGovernmentofIndia.ClassifiedasindependentDirectoruptoMarch31,2014.
1. ComprisespubliclimitedcompaniesincorporatedinIndia.
2. ComprisesprivatelimitedcompaniesincorporatedinIndia,foreigncompaniesandinsurancecorporationsbut
excludesSection25companiesandnotforprofitforeigncompanies.
3. Comprises only Audit Committee and Shareholders’/Investors’ Grievance Committee of Indian public limited
companies.Figuresinparenthesesindicatecommitteechairpersonships.