IDBI BANK LIMITED

CIN: L65190MH2004GOI148838
[Regd. Office-IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400005,
Tel.:(022) 66552779 / 66553336 Fax: (022) 2218 2352, website: www.idbi.com,
email id: idbiequity@idbi.co.in]

FAMILIARISATION PROGRAMME FOR DIRECTORS

(In terms of Clause 49 of the Listing Agreement)

Clause 49(II)(B)(7) of Listing Agreement states that:

a. The company shall familiarise the independent directors with the company, their
roles, rights, responsibilities in the company, nature of the industry in which the
company operates, business model of the company, etc., through various
programmes.
b. The details of such familiarisation programmes shall be disclosed on the
company's website and a web link thereto shall also be given in the Annual
Report."

In compliance of the above provisions, IDBI Bank has continued to familiarize the
Directors with the functioning of the Bank including essential areas such as Profile of
the Bank/ nature of industry, the sub committees of the Board, their role,
responsibilities, details on delegation of powers, financial and other controls and
systems, etc.
Apart from it, the Independent Directors have also been apprised specifically about
their roles, responsibilities and functions to be discharged by them as members of the
Board and various sub-committees of the Board, vide appointment letters dated July 1,
2014 issued to them. The same are also available on Bank’s website under the following
link: http://www.idbi.com/pdf/about-us/Letters-of-Appointment-to-Independent-
Directors-Aug-2014.pdf.
Training facilities for Directors
The wholetime Directors of the Bank have been regularly attending the Meetings
organized by various Institutions. Further, the Bank keeps nominating Independent
Directors for various programmes on relevant topics for Banks organized by ICAI,
New Delhi, CAFRAL, Mumbai, ISRBT, Hyderabad, etc. These programmes have
facilitated the Directors to acquaint themselves with emerging
developments/challenges facing the Banking sector in general apart from important
Corporate Governance aspects impacting their role in particular.

Overview of Familiarization Programmes Conducted by the Bank:

The Directors, at the Board meeting held on April 30, 2014, were acquainted with
the relevant provisions of the new Companies Act, 2013 through a paper presented to
the Board in this regard.
Further, the Directors at the Board meeting held on September 5, 2014, were
familiarized with the checklist of various Compliances required to be made under the
Companies Act, 2013 and compliance status of the Bank, the Duties of Directors as
provided under Section 166 of the Companies Act, 2013, Responsibilities of the Board
provided under Clause 49 of the Listing Agreement and Role/Code of Conduct of
Independent Directors as provided under Schedule IV of the Companies Act, 2013.

Overview of Training Programmes/Annual Meets/ Workshops attended by the

Directors during FY 2014-15

S.N. Training Details Attended By

Programmes/Annual
Meets/ Workshops
1. Two days seminar Shri S, Ravi , Independent Director Shri S. Ravi,
held in May 2014 for was invited to deliver the Inaugural Independent
Directors on the Address on ‘Improving Governance Director, attended
Boards of the Banks in Commercial Banks and the Role of the seminar and
organized by Independent Directors as stipulated also delivered the
Reserve Bank Staff in the Companies Act, 2013 and the inaugural address.
College, Chennai new Code of Corporate Governance
S.N. Training Details Attended By
Programmes/Annual
Meets/ Workshops
2. Program for Non- The objective of the program was to Shri Ninad Karpe
Executive Directors make the Non-Executive Directors of and Shri Pankaj
on the Board of Public Sector Banks aware of risks Vats, Independent
Public Sector Banks involved in functioning of Banks, to Directors,
organized by upgrade their skills and to sensitize attended the
CAFRAL on them to the key issues like Risk programme.
November 17, 2014 Management, Basel III, Risk Based
Supervision, Corporate Governance
as also other issues of significant
relevance.
3. IMF/World Bank The Annual Meetings of IMF and Shri M.S. Ragavan,
Group Annual World Bank are organized every year CMD attended the
Meetings held at to bring together central bankers, programmes.
Washington, DC ministers of finance and
from October 10-12, development, private sector
2014 executives and academics to discuss
issues of global concern, including
the world economic outlook, poverty
eradication, economic development
and aid effectiveness.

Every year, at the sidelines of the

Annual Meetings, the Institute of
International Finance (IIF) also
organizes its IIF Annual Membership
Meeting. The event brings together
senior officials from FIs/Banks to
discuss pressing issues in global
finance
4. ADFIAP Board The 80th Board of Directors Meeting Shri M.O.Rego,
Meeting/ CEO of Association of Development DMD attended the
Forum held at Kuala Financing institutions in Asia and the programme.
Lumpur, Malaysia Pacific [ADFIAP] followed by the
from November 3 – International CEO Forum of the DFIs
6, 2014 was held during November 4-6, 2014.
The theme of the conference was
‘Development Financing- Alternative
Models in Changing World.
S.N. Training Details Attended By
Programmes/Annual
Meets/ Workshops
5. ‘Gyan Sangam- Two The meeting organized by DFS, Shri M.S.
Days’ Programme Government of India to discuss Raghavan, CMD,
for Banks and various issues pertaing to proposed Shri B.K.Batra,
Financial reforms in the Banking Sector which DMD and Shri
Institutions’, a Brain was attended among others by RBI M.O.Rego, DMD
Storming Meeting Governor, Hon’ble Finance Minister attended the
for CMDs and and Hon’ble Prime Minister. programme
DMDs of Banks and
Financial Institutions
organized in Pune
on January 2-3, 2015