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                                                                                    a)
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                                                                                            | 
                                                                                                Name of the Member
                                                                                             | 
                                                                                            
                                                                                                DIN
                                                                                             | 
                                                                                            
                                                                                                Directorship
                                                                                             | 
                                                                                            
                                                                                                Designation
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Mr. G. Gopalakrishna
                                                                                             | 
                                                                                            
                                                                                                06407040
                                                                                             | 
                                                                                            
                                                                                                Independent Director
                                                                                             | 
                                                                                            
                                                                                                Chairman of the CSR Committee
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Ms. Anubhuti Sanghai
                                                                                             | 
                                                                                            
                                                                                                08668593
                                                                                             | 
                                                                                            
                                                                                                Non-Executive Director
                                                                                             | 
                                                                                            
                                                                                                Member
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Mr. Shailendra Jhingan
                                                                                             | 
                                                                                            
                                                                                                07636448
                                                                                             | 
                                                                                            
                                                                                                Executive Director
                                                                                             | 
                                                                                            
                                                                                                Member
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                                                                                 | 
                                                                             
                                                                            
                                                                                | 
                                                                                 | 
                                                                             
                                                                            
                                                                                | 
                                                                                    b)
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                                                                                | 
                                                                                    c)
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                                                                                | 
                                                                                    1)
                                                                                 | 
                                                                                
                                                                                    
                                                                                 | 
                                                                             
                                                                            
                                                                            
                                                                                
                                                                                     
                                                                                    
                                                                                        
                                                                                            | 
                                                                                                Focus areas
                                                                                             | 
                                                                                            
                                                                                                Project/ Programme
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Covid-19 relief activities
                                                                                             | 
                                                                                            
                                                                                                Contribution to PM CARES Fund, Rotary Club Mumbai Charity Trust no 3, Annamrita
                                                                                                Foundation, Maharashtra Social Housing and Action League (MASHAL), Salaam Baalak
                                                                                                Trust
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Skill development, rural livelihood, social and environmental
                                                                                             | 
                                                                                            
                                                                                                Various CSR activities identified by ICICI Foundation for inclusive growth
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Educational
                                                                                             | 
                                                                                            
                                                                                                Bharatiya Vidya Bhavan, Salaam Baalak Trust
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Healthcare
                                                                                             | 
                                                                                            
                                                                                                Sri Sathya Sai Sanjeevani Centre for Child Heart Care, Vision Foundation of India,
                                                                                                Salaam Baalak Trust
                                                                                             | 
                                                                                         
                                                                                     
                                                                                          
                                                                                 | 
                                                                             
                                                                                
                                                                            
                                                                                | 
                                                                                 | 
                                                                             
                                                                            
                                                                                | 
                                                                                    2)
                                                                                 | 
                                                                                
                                                                                    
                                                                                 | 
                                                                             
                                                                            
                                                                                
                                                                                    
                                                                                    
                                                                                        
                                                                                            | 
                                                                                                Focus areas
                                                                                             | 
                                                                                            
                                                                                                Project/ Programme
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Covid-19 relief activities
                                                                                             | 
                                                                                            
                                                                                                ICICI Foundation for Inclusive Growth
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Skill development and sustainable livelihoods
                                                                                             | 
                                                                                            
                                                                                               ICICI Foundation for Inclusive Growth
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Education
                                                                                             | 
                                                                                            
                                                                                                Seva Sahayog Foundation, Seva Sadan Society, Sankalp Sikshan Sanstha
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Healthcare
                                                                                             | 
                                                                                            
                                                                                                Sri Sathya Sai Sanjeevani Centre for Child Heart Care, Vision Foundation of India, Tata Memorial Centre
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Environmental Projects
                                                                                             | 
                                                                                            
                                                                                                ICICI Foundation for Inclusive Growth
                                                                                             | 
                                                                                         
                                                                                     
                                                                                         
                                                                                 | 
                                                                             
                                                                              
                                                                                | 
                                                                                 | 
                                                                             
                                                                              
                                                                                | 
                                                                                    3)
                                                                                 | 
                                                                                
                                                                                    
                                                                                 | 
                                                                             
                                                                            
                                                                                
                                                                                      
                                                                                    
                                                                                        
                                                                                            | 
                                                                                                Focus areas
                                                                                             | 
                                                                                            
                                                                                                Project/ Programme
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Promoting education, employment, enhancing vocational skills, livelihood enhancement projects
                                                                                             | 
                                                                                            
                                                                                                ICICI Foundation for Inclusive Growth 
                                                                                            Skill development and sustainable livelihoods
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                               Promoting education, special education
                                                                                             | 
                                                                                            
                                                                                               Sankalp Sikshan Sanstha 
                                                                                                Sponsoring MSCIT, Coding and Tally courses to the deaf students
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Promoting healthcare including preventive healthcare
                                                                                             | 
                                                                                            
                                                                                               Vision Foundation of India  
                                                                                                Rashtriya Netra Yagna initiative for conducting cataract surgeries in adults and pediatric surgeries for the marginalized strata of the society 
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Promoting healthcare including preventive healthcare
                                                                                             | 
                                                                                            
                                                                                                Sri Sathya Sai Sanjeevani Centre for Child Heart Care 
                                                                                                Sponsoring cardiac surgeries/ cath interventions
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                               Promoting education
                                                                                             | 
                                                                                            
                                                                                                Seva Sadan Society
                                                                                                Sponsoring running cost and infrastructure upgrade for school
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                               Promoting healthcare including preventive healthcare
                                                                                             | 
                                                                                            
                                                                                               Tata Memorial Centre 
                                                                                                Financial assistance to support treatment of cancer patients.
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                               Ensuring environmental sustainability, ecological balance, conservation of natural resources and maintaining quality of soil, air and water
                                                                                             | 
                                                                                            
                                                                                               ICICI Foundation for Inclusive Growth 
                                                                                                Water harvesting
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                              Contribution to the Prime Minister’s National Relief Fund (PMNRF)
                                                                                             | 
                                                                                            
                                                                                              Contribution to the Prime Minister’s National Relief Fund (PMNRF)
                                                                                             | 
                                                                                         
                                                                                     
                                                                                           
                                                                                 | 
                                                                             
                                                                            
                                                                                | 
                                                                                 | 
                                                                             
                                                                             
                                                                                | 
                                                                                    4)
                                                                                 | 
                                                                                
                                                                                    
                                                                                 | 
                                                                             
                                                                               
                                                                                
                                                                                     
                                                                                    
                                                                                        
                                                                                            | 
                                                                                                Focus areas
                                                                                             | 
                                                                                            
                                                                                                Project/ Programme
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                               Promoting education, employment, enhancing vocational skills, livelihood enhancement projects
                                                                                             | 
                                                                                            
                                                                                                ICICI Foundation for Inclusive Growth 
                                                                                            Skill development and sustainable livelihoods
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                              Healthcare
                                                                                             | 
                                                                                            
                                                                                              ICICI Foundation for Inclusive Growth 
                                                                                                Promoting healthcare including preventive healthcare
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Ensuring environmental sustainability, ecological balance, conservation of natural resources and maintaining quality of soil, air and water
                                                                                             | 
                                                                                            
                                                                                               ICICI Foundation for Inclusive Growth  
                                                                                              Environment – Water harvesting
                                                                                             | 
                                                                                         
                                                                    
                                                                                     
                                                                                          
                                                                                 | 
                                                                             
           
                                                                                | 
                                                                                 | 
                                                                             
       
                                                                                | 
                                                                                    5)
                                                                                 | 
                                                                                
                                                                                    
                                                                                 | 
                                                                             
                                    
                                                                                
                                                                                     
                                                                                    
                                                                                        
                                                                                            | 
                                                                                                Focus areas
                                                                                             | 
                                                                                            
                                                                                                Project/ Programme
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                              Promoting education, employment, enhancing vocational skills, livelihood enhancement projects
                                                                                             | 
                                                                                            
                                                                                                ICICI Foundation for Inclusive Growth 
                                                                                            Skill development and sustainable livelihoods
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                              Healthcare
                                                                                             | 
                                                                                            
                                                                                              ICICI Foundation for Inclusive Growth 
                                                                                                Promoting healthcare including preventive healthcare and surgeries
                                                                                             | 
                                                                                         
                                                                                        
                                                                                            | 
                                                                                                Ensuring environmental sustainability, ecological balance, conservation of natural resources and maintaining quality of soil, air and water
                                                                                             | 
                                                                                            
                                                                                               ICICI Foundation for Inclusive Growth  
                                                                                              Environment – Water harvesting
                                                                                             | 
                                                                                         
                                                                    
                                                                                     
                                                                                          
                                                                                 | 
                                                                             
                
 
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