Board Meetings
During the year under review, seven Board Meetings were
held on April 24, 2010; June 30, 2010; July 19, 2010; October 19, 2010;
December 15, 2010; January 27, 2011 and March 28, 2011.
Details of attendance at the Bank's Board Meetings held during the year
under review, directorship, membership and chairmanship in other companies
for each director of the Bank are as follows :
| Name of Director |
Attendance at
the Bank's Board Meetings |
Directorship
of other Indian Public Limited Companies |
Membership of
Other Companies' Committees |
Chairman-ship
of Other Companies' Committees |
| Mr. C. M. Vasudev |
7 |
5 |
1 |
Nil |
| Mr. Aditya Puri |
7 |
Nil |
Nil |
Nil |
| Mrs. Renu Karnad* |
4 |
12 |
5 |
3 |
| Mr. Ashim Samanta |
7 |
Nil |
Nil |
Nil |
| Dr. Pandit Palande |
6 |
Nil |
Nil |
Nil |
| Mr. Partho Datta |
3 |
4 |
5 |
3 |
| Mr. Bobby Parikh |
2 |
2 |
1 |
1 |
Mr. A. N. Roy
|
2 |
Nil |
Nil |
Nil |
| Mr. Harish Engineer |
7 |
Nil |
Nil |
Nil |
| Mr. Paresh Sukthankar |
6 |
Nil |
Nil |
Nil |
| Mr. Jagdish Capoor** |
2 |
NA |
NA |
NA |
| Mr. Gautam Divan*** |
3 |
NA |
NA |
NA |
| Mr. Arvind Pande**** |
4 |
NA |
NA |
NA |
| Mr. Keki Mistry***** |
6 |
NA |
NA |
NA |
**Ceased to be director on 16.07.2010 and re-appointed on 27.01.2011
**Upto 05.07.2010
***Upto 21.07.2010
****Upto 14.01.2011
*****Upto 26.03.2011
N.A: Not Applicable
Note: As per Clause-49, the memberships / chairmanships
of directors in Audit Committee and Shareholders' / Investors' Committee
have been considered.
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