• Corporate Governance
  • Meeting Attendance
Meeting Attendance

Meeting Attendance (F.Y. 2016-2017)

Details of Board Meetings and the last Annual General Meeting attended by Directors, number of other Directorships / Committee Membership & Chairmanship (viz. Audit Committee and Stakeholders’ Relationship Committee as per SEBI (LODR) held by them as on 31st March, 2017 are tabulated below:

Sr. No Directors Category of Directorship Attendance at 27th Annual General Meeting Attendance at the Board meetings (No. of meetings held – 6) No. of Directorships of other Companies (other than LIC Housing Finance Ltd.) No. of Committees Membership / Chairmanship (other than LIC Housing Finance Ltd.)
Member Chairperson
1 Shri V. K. Sharma^ Non-Executive Chairman Not Applicable 2 6 - -
2 Ms. Usha Sangwan** Non-Executive Present 4 4 - -
3 Shri Jagdish Capoor Independent and Non-Executive Present 4 7 4 3
4 Ms. Savita Singh Non-Executive Present 4 - - -
5 Shri T. V. Rao Independent and Non-Executive Present 6 6 7 2
6 Dr. Dharmendra Bhandari Independent and Non-Executive Present 6 2 2 -
7 Shri Debabrata Sarkar Independent and Non-Executive Present 6 6 2 2
8 Shri V. K. Kukreja Independent and Non-Executive Present 6 1 - -
9 Shri Ameet N. Patel Independent and Non-Executive Present 6 1 1 1
10 Ms. Sunita Sharma Executive Present 6 6 2 2
11 Shri S. K. Roy* Non-Executive Chairman Present 2 3 - -

*Ceased to be Director w.e.f. 16.09.2016,  ** Appointed w.e.f. 23.06.2016,  ^ Appointed w.e.f. 27.09.2016.

Note:

  1. Excluding Foreign Companies, Private Limited Companies and Companies under Section 8 of Companies’ Act 2013, trust and alternate directorship as per Regulations 26 of the Listing Regulations.
  2. Includes only chairmanship / membership of Audit Committees and Stakeholders’ Relationship Committee in public companies.
  3. None of the directors are related inter-se.
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