Board Meetings
During the year under review, ten Board Meetings were
held on April 24, 2007, May 17, 2007, June 16, 2007, July 10, 2007, October
12, 2007, January 21, 2008, February 23, 2008, February 25, 2008, February
28, 2008 and March 27, 2008.
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. Jagdish Capoor |
10 |
5 |
3 |
1 |
| Mr. Aditya Puri |
10 |
Nil |
Nil |
Nil |
| Mr. Keki Mistry |
10 |
11 |
9 |
3 |
| Mr. Vineet Jain |
1 |
9 |
Nil |
Nil |
| Mrs. Renu Karnad |
9 |
13 |
5 |
3 |
| Mr. Arvind Pande |
9 |
5 |
1 |
Nil |
| Mr. Ashim Samanta |
10 |
Nil |
Nil |
Nil |
| Mr. C. M. Vasudev |
9 |
2 |
2 |
Nil |
| Mr. Gautam Divan |
7 |
3 |
4 |
2 |
| Dr. Pandit Palande* |
10 |
Nil |
Nil |
Nil |
| Mr. Harish Engineer** |
6 |
Nil |
Nil |
Nil |
| Mr. Paresh Sukthankar*** |
6 |
Nil |
Nil |
Nil |
* Appointed as Additional Director(s) w.e.f. April 24, 2007.
** Appointed as Additional Directors and Executive Director w.e.f. October 12, 2007.
*** Appointed as Additional Directors and Executive Director w.e.f. October
12, 2007.
Note: As per Clause-49, the memberships / chairmanships
of directors in Audit Committee and Shareholders' / Investors' Committee
have been considered.
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