ICICI Bank 2016 Annual Report Download - page 33

31Annual Report 2015-2016
At March 31, 2016, the Board of Directors consisted of 13 members. There were no inter-se relationships between any
of the Directors. The names of the Directors, their attendance at Board Meetings during the year, attendance at the last
Annual General Meeting (AGM) and the number of other directorships and board committee memberships held by them
at March 31, 2016 are set out in the following table.
Name of Director
Board Meetings
attended during
the year
Attendance at
last AGM
(June 29, 2015)
Number of other directorships Number of other
committee3
memberships
of Indian
public limited
companies1
of other
companies2
Independent Directors
M. K. Sharma, Chairman (w.e.f. July 1, 2015)
(DIN: 00327684) 7/7 N.A. 4 3 5(1)
K. V. Kamath (upto close of business hours
on June 30, 2015)*
(DIN: 00043501) 2/3 Present N.A. N.A N.A.
Dileep Choksi
(DIN: 00016322) 10/10 Present 8 2 8(5)
Homi Khusrokhan
(DIN: 00005085) 10/10 Present 3 1 2(1)
M. S. Ramachandran
(DIN: 00943629) 10/10 Present 5 2 2(1)
Tushaar Shah*
(DIN: 03055738) 7/10 Present – – –
V. K. Sharma*
(DIN : 02449088) 7/10 Present 3 3 –
V. Sridar*
(DIN: 02241339) 9/10 Present 7 – 7(4)
Government Nominee Director
Alok Tandon
(DIN: 01841717) 2/10 Absent 2 3 2(1)
Wholetime/executive Directors
Chanda Kochhar
(DIN: 00043617) 10/10 Present 4 2 –
N. S. Kannan
(DIN: 00066009) 10/10 Absent 4 2 1
K. Ramkumar*
(DIN: 00244711) 8/10 Present 2 – 1
Vishakha Mulye (w.e.f. January 19, 2016)
(DIN: 00203578) 3/3 N.A. 2 – –
Rajiv Sabharwal
(DIN: 00057333) 10/10 Present 2 – –
* Participated in one Meeting through tele-conference.
1. Comprises public limited companies incorporated in India.
2. Comprises private limited companies incorporated in India, foreign companies, statutory bodies and insurance corporations but
excludes Section 8 companies and not for profit foreign companies.
3. Comprises only Audit Committee and Stakeholders Relationship Committee of Indian public limited companies. Figures in
parentheses indicate committee chairpersonships.
In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the
number of Committees (Audit Committee and Stakeholders Relationship Committee) of public limited companies in which
a Director is a member/chairman were within the limits provided under listing regulations, for all the Directors of the Bank.
The number of directorships of each independent Director is also within the limits prescribed under listing regulations.