Board of Directors : ICICI

The Board of Directors of ICICI Bank Limited (NYSE: IBN) has appointed
Mr. Homi R. Khusrokhan and Mr. V. Sridar as non-executive Directors.
Mr. Homi R. Khusrokhan retired as the Managing Director of Tata
Chemicals Limited in 2008. He has over 40 years experience in the
corporate sector. He has earlier been the Managing Director of Tata Tea
Limited and Glaxo India Limited. He has experience and expertise in
agriculture related businesses, international business and mergers &
acquisitions.
Mr. V. Sridar retired as Chairman & Managing Director of UCO Bank in
2007. He has over 35 years of experience in the Indian banking sector. He
started his career with Union Bank of India. Prior to becoming Chairman &
Managing Director of UCO Bank, he was Chairman of the National
Housing Bank and Executive Director of UCO Bank.
Mr. Homi R. Khusrokhan and Mr. V. Sridar would hold office up to the date
of the next Annual General Meeting, when their appointment would be
considered by the shareholders of ICICI Bank.
Mr. P. M. Sinha, non-executive Director of ICICI Bank, today retired from
the Board on completion of the maximum tenure of eight years permitted
for non-executive Directors of banks under the Banking Regulation Act.
Mr. Sinha joined the Board of ICICI Bank in January 2002, and his guidance
has been invaluable to the Bank during a period of growth and
transformation. The Board of Directors placed on its record its deep
appreciation of Mr. Sinha’s contribution to the Bank.