In 2008-09, the Board of the company met 6 (six) times on 20 May 2008, 31 July 2008, 25 October 2008, 27 December, 2008, 9 January, 2009 and 22 January 2009. The maximum gap between any two Board meetings was less than four months.
  
 

Details of Composition of the Board of Directors, Directors’ Attendance Record and Directorships

 
 
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
6
6
Yes
13
2
2
P.H. Ravikumar
(Nominee of ICICI Bank Ltd)*
 Independent
6
3
Yes
4
1
1
S.S. Marathe(Late)**  Independent
2
2
Yes
9
8
1
S.M. Thakore Independent
6
3
No
3
-
1
S.D. Kulkarni Independent
6
4
Yes
3
2
1
P.G. Pawar Independent
6
5
No
6
1
-
Dr. Uwe Loos  Independent
6
3
Yes
-
-
-
P.C. Bhalerao Non-executive
6
5
Yes
5
-
-
Lalita D. Gupte Independent
6
2
Yes
5
4
-
Alan Spencer Independent
6
4
Yes
-
-
-
G.K. Agarwal Executive
6
6
Yes
1
-
-
Amit B. Kalyani Executive
6
6
No
13
4
-
B. P. Kalyani Executive
6
6
Yes
1
-
-
S. E. Tandale Executive
6
5
Yes
-
-
-
P. K. Maheshwari Executive
6
6
Yes
3
-
2
S. K. Chaturvedi Executive
6
5
Yes
1
-
-
 
  Notes :

* Mr. P. H. Ravikumar, Nominee Director of ICICI Bank Limited, resigned and ceased to be Director, with effect from March 26, 2009; his nomination having been withdrawn by ICICI Bank Limited. He was subsequently appointed as Independent Director w.e.f. 20th May, 2009.

**Expired on 28 September, 2008.

As detailed in the table above, none of the Directors is a member of more than 10 Board-level Committees of public companies in which they are Directors, nor is chairman of more than five such Committees.