B
funw q.*tr Bankof Baroda
Date:'t2th December 2015
BCC:lSD:107:1 0&16:624
I
Th. Vice President
BSELtd.,
The Vice President,
National Stock Exchange of lndia Ltd.
Phiroze Jeejeebhoy Towers
Dalal street
Mumbai - 400 001
BSE Code-532134
Emai[ - "corp.reLations@bsejndia.com"
Exchange Plaza,
Dear Sir
Re:
/
Bandra Kurla Comptex
Bandra (E), Mumbaj 400 051
NSE Code.BANKBARODA
Emaj[ - "cmtist@nse-co.in"
Madam,
Appointmeht
of
Director
-
Reporting under Regulation 30
of the
SEBI Listing
Regulation5 2015
to our letter no. BCCISD IOT / 16&161623 dated 11rh December 2015 advising about the
update on EGM/Deemed appointment of "Ms. Usha A. Narayanan" as Director on the Board of
Bank of Earoda pursuant to section 9(3) (i) of the Banking ComPanies (Acquisitjon and Transfer of
Undertakings) Act, 1970 (The Act), being Director rePresenting Sharehotders, other than Central
We refer
Government.
ln this regard, we now report the appointment under Regutation 30 of SEB| Listing Regulations,
2015 as under:
1
is required to appoint I directors to be elected by the
other
than Centra[ Government amongst themselves pursuant
Shareholders
(i)
9(3)
of
the Act. There was ONE vacancy under this category
to Section
for which etection process was initiated by the Bank vide EGM Notice Dated
06.11.2015. However after scrutiny and due diligence of nominations
received up to the last date fixed for receipt of nominations, the
Bank
Reason
Change/A
ppointme
nt
of
Baroda
Nomination Committee
2.
l.
Date of
Appointm
ent
Erief
Profite
of the
Board
of
Directors
of the
Bank
determined/found onty ONE candidate to be 'Fit & Proper'. accordingty
pursuant to Regulation 66 of Bank of Baroda General (Shares and Meetings)
Regutations, 1998, the candidate found so Fit & Proper, j.e. Ms. Usha A.
Naravanan has been dectared deemed to be etected as Director of the Bank
to assume offjce w.e.f. 12rh December,2015.
lce Up
w.e.f. 12'" Decem )er, 2015 For a period of THREE years to o
to 11th December, 2018.
l'{s lJsha A. Narayanan, Aqed 56 years, js a Graduate in commerce from
Madras lJniversity and professionatLy quatified Chartered Accountant and
atso Company Secretary. she posses over 21 years of experience with Price
Waterhouse and has exposure in Audit, Risk and Comptiance.
Relations
NIL
hips
between
Directors
We request you
to take a note o, the above pursuant to the
Regulatjon 30
of
SEBI Ljsting
ReguLations, 2015 and uptoad the information on your website.
s
Dclvl.Company Secretary
& comptiance
051,\T.d
26, iff-<fir, sr=r.gEi Effi€, rrqr (f, ), grrd - 400
Barod a Corpo rate Centre, C-26 G-B lock, Ba ndra Ku.la Complex, Bandra (E), [/ umbar ' 400
si{ / Phone r91 22 6698 5a12 t5846. +.ffi / Fax 91 22 2652 6660
T+sr6rdte +<{,
i
Ad/ E-mail companysecrelarybcc@bankollraroda.com'&/Web:wwwbankofbarodacom
05T
, lnd a