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Meeting Attendance

Meeting Attendance (F.Y. 2015-2016)

 

Sr. No Directors Category of Directorship Attendance at 26th Annual General Meeting Attendance at the Board meetings(No. of meetings held – 8) No. of Director-ships of other Companies (other than LIC Housing Finance Ltd.) No. of Committees Membership / Chairmanship (other than LIC Housing Finance Ltd.)
   
1 Shri S. K. Roy Non Executive Chairman Absent 6 10 - -
2 Shri S. B. Mainak Non Executive Present 7 9 - -
3 Ms. Sunita Sharma Executive Present 8 5 2 2
4 Shri Jagdish Capoor Independent and Non- Executive Present 7 13 5 4
5 Ms. Savita Singh Non- Executive Present 6 2 - -
6 Shri T. V. Rao Independent and Non- Executive Present 8 7 5 1
7 Dr. Dharmendra Bhandari Independent and Non- Executive Present 8 6 3 1
8 Shri Debabrata Sarkar Independent and Non- Executive Present 7 7 1 1
9 Shri V. K. Kukreja Independent and Non- Executive Present 7 2 0 0
10 Shri Ameet N. Patel Independent and Non- Executive Present 5 2 1 1
11 Shri K. Narasimha Murthy Independent and Non- Executive Present 1 8 2 5
12 Shri S. Ravi Independent and Non- Executive Present 1 10 3 3
13 Shri B. N. Shukla Independent and Non- Executive Present 1 - - -

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