During the year, five Board meetings were held. These were on 24 May 2005, 27 July 2005, 18 October 2005, 7 December 2005 and 16 January 2006; The maximum gap between any two Board meetings was less than four months.
  
     
 
Name the Director Category
Number of Board meetings held
Number of Board meetings attended
Whether attended last AGM
Number of other directorships of public limited companies
Committee Memberships
Committee Chairmanships (includes memberships)
   
B.N. Kalyani
(Chairman and Managing Director)		 Promoter, Executive and Managing Director
5
5
Yes
11
2
3
P.H. Ravikumar
(Nominee of ICICI Bank Ltd)
 Non-executive, Independent
5
2
No
6
5
-
P. Bhogilal Non-executive, Independent*
3
1
No
-
-
-
S.S. Marathe Non-executive, Independent
5
5
Yes
9
8
1
P.R. Latey Non-executive, Independent**
4
Nil
No
-
-
-
A. Rege Non-executive, Independent***
5
4
Yes
2
2
3
S.M. Thakore Non-executive Independent
5
1
No
5
-
2
S.D. Kulkarni Non-executive, Independent
5
3
No
4
3
3
P.G. Pawar Non-executive, Independent****
5
5
Yes
7
2
-
Dr. Uwe Loos Non-executive, Independent*****
3
1
NA
-
-
-
G.K. Agarwal Executive and Dy. Managing Director******
5
5
Yes
1
-
-
P.C. Bhalerao Non-executive*******
5
3
Yes
4
1
-
Amit B. Kalyani Executive
5
5
Yes
10
2
-
 
 

Notes :

* Resigned and ceased to be Director with effect from 18 October, 2005.

** Resigned and ceased to be Director with effect from 5 December, 2005

*** Expired on 12 August, 2006

**** Joined the Board with effect from 24 May, 2005

***** Joined the Board with effect from 1 August, 2005.

****** Elevated as Dy. Managing Director with effect from 23 May, 2006

******* Ceased to be Executive Director with effect from 31 July, 2005.