ICICI Bank 2014 Annual Report Download - page 29
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BoardofaCSRPolicyindicatingtheactivitiestobeundertakenbythecompanyandrecommendationof
theamountoftheexpendituretobeincurredonsuchactivities,reviewandrecommendtheannualCSR
plantotheBoard,makingrecommendationstotheBoardwithrespecttotheCSRinitiatives,policies
andpracticesoftheICICIGroup,monitortheCSRactivities,implementationandcompliancewiththe
CSR Policy and to review and implement, if required, any other matter related to CSR initiatives as
recommended/suggestedbyRBIoranyotherbody.
Composition
AtMarch31,2014,theCorporateSocialResponsibilityCommitteecomprisedfourDirectorsincluding
threeindependentDirectorsandtheManagingDirector&CEOandwaschairedbyM.S.Ramachandran,
anindependentDirector.Tw o MeetingsoftheCommitteewereheldduringfiscal2014.Thedetailsofthe
compositionoftheCommitteeandattendanceatitsMeetingsaresetoutinthefollowingtable:
Name of Member Number of meetings attended
M.S.Ramachandran, Chairman 2/2
ArvindKumar 0/2
TushaarShah 1/2
ChandaKochhar 2/2
V. Credit Committee
Terms of Reference
ThefunctionsoftheCommitteeincludereviewofdevelopmentsinkeyindustrialsectors,majorcredit
portfoliosandapprovalofcreditproposalsaspertheauthorisationapprovedbytheBoard.
Composition
AtMarch31,2014,theCreditCommitteecomprisedfourDirectorsincludingthreeindependentDirectors
andtheManagingDirector&CEOandwaschairedbyK.V. Kamath,anindependentDirector.Therewere
twenty-oneMeetingsoftheCommitteeduringtheyear.ThedetailsofthecompositionoftheCommittee
andattendanceatitsMeetingsaresetoutinthefollowingtable:
Name of Member Number of meetings attended
K.V. Kamath, Chairman 21/21
HomiKhusrokhan1 16/21
M.S.Ramachandran 19/21
ChandaKochhar 21/21
1. ParticipatedinoneMeetingthroughtele-conference.
VI. Customer Service Committee
Terms of Reference
ThefunctionsofthisCommitteeincludereviewofcustomerserviceinitiatives,overseeingthefunctioning
oftheCustomerServiceCouncilandevolvinginnovativemeasuresforenhancingthequalityofcustomer
serviceandimprovementintheoverallsatisfactionlevelofcustomers.
Composition
AtMarch31,2014,theCustomerServiceCommitteecomprisedfourDirectorsincludingthreeindependent
DirectorsandtheManagingDirector&CEOandwaschairedbyK.V. Kamath,anindependentDirector.