reporting under regulation 30 of the sebi listing regulations 2015 - appointment of director...

Date:'t2th December 2015 I BSELtd., Phiroze Jeejeebhoy Towers Dalal street Mumbai - 400 001 BSE Code-532134 Emai[ - [email protected] B fu nw q.*tr Bankof Baroda BCC:lSD:107:1 0&16:624 Th. Vice President Dear Sir / Madam, Re: Appointmeht of Director - Reporting under Regulation 30 of the SEBI Listing Regulation5 2015 We refer 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 Government. ln this regard, we now report the appointment under Regutation 30 of SEB| Listing Regulations, 2015 as under: 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. Dclvl.Company Secretary T+sr6rdte +<{, s 26, iff-<fir, sr=r.gEi Effi€, rrqr (f, ), grrd - 400 051,\T.d & comptiance Barod a Corpo rate Centre, C-26 G-B lock, Ba ndra Ku.la Complex, Bandra (E), [/ umbar ' 400 05T , lnd a si{ / Phone r91 6698 5a12 t5846. / Fax 91 22 2652 6660 i Ad/ E-mail [email protected]'&/Web:wwwbankofbarodacom The Vice President, National Stock Exchange of lndia Ltd. Exchange Plaza, Bandra Kurla Comptex Bandra (E), Mumbaj 400 051 NSE Code.BANKBARODA Emaj[ - [email protected] 1 Reason Change/A ppointme nt Bank of Baroda is required to appoint I directors to be elected by the Shareholders other than Centra[ Government amongst themselves pursuant to Section 9(3) (i) of the Act. There was ONE vacancy under this category 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 Nomination Committee 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. 2. Date of Appointm ent w.e.f. 12' Decem to 11th December, )er, 2015 For a period of THREE years to 2018. o lce Up l. Erief Profite 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 hips between Directors NIL

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Page 1: Reporting under Regulation 30 of the SEBI Listing Regulations 2015 - Appointment of Director [Company Update]

8/20/2019 Reporting under Regulation 30 of the SEBI Listing Regulations 2015 - Appointment of Director [Company Update]

http://slidepdf.com/reader/full/reporting-under-regulation-30-of-the-sebi-listing-regulations-2015-appointment 1/1

Date:'t2th December 2015

I BSELtd.,Phiroze Jeejeebhoy TowersDalal streetMumbai - 400 001BSE Code-532134Emai[ - [email protected]

B funw q.*tr Bankof BarodaBCC:lSD:107:1 0&16:624

Th. Vice President

Dear Sir / Madam,

Re: Appointmeht of Director - Reporting under Regulation 30 of the SEBI ListingRegulation5 2015

We refer to our letter no. BCCISD IOT / 16&161623 dated 11rh December 2015 advising about theupdate on EGM/Deemed appointment of Ms. Usha A. Narayanan as Director on the Board ofBank

ofEaroda 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 CentralGovernment.

ln this regard, we now report the appointment under Regutation 30 of SEB| Listing Regulations,2015 as under:

We request you to take a note o, the above pursuant to the Regulatjon 30 of SEBI LjstingReguLations, 2015 and uptoad the information on your website.

Dclvl.Company Secretary

T+sr6rdte +<{, s 26, iff-<fir, sr=r.gEi Effi€, rrqr (f, ), grrd - 400 051,\T.d & comptiance

Barod a Corpo rate Centre, C-26 G-B lock, Ba ndra Ku.la Complex, Bandra (E), [/ umbar ' 400 05T , lnd a

si{ / Phone r91 22 6698 5a12 t5846. +.ffi / Fax 91 22 2652 6660

i Ad/ E-mail [email protected]'&/Web:wwwbankofbarodacom

The Vice President,National Stock Exchange of lndia Ltd.

Exchange Plaza,Bandra Kurla ComptexBandra (E), Mumbaj 400 051NSE Code.BANKBARODAEmaj[ - [email protected]

1 Reason

Change/Appointment

Bank of Baroda is required to appoint I directors to be elected by theShareholders other than Centra[ Government amongst themselves pursuantto Section 9(3) (i) of the Act. There was ONE vacancy under this categoryfor which etection process was initiated by the Bank vide EGM Notice Dated06.11.2015. However after scrutiny and due diligence of nominationsreceived up to the last date fixed for receipt of nominations, the

Nomination Committee of the Board of Directors of the Bankdetermined/found onty ONE candidate to be 'Fit & Proper'. accordingtypursuant 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 Bankto assume offjce w.e.f. 12rh December,2015.

2. Date ofAppointment

w.e.f. 12' Decemto 11th December,

)er, 2015 For a period of THREE years to2018.

o lce Up

l. EriefProfite

l'{s lJsha A. Narayanan, Aqed 56 years, js a Graduate in commerce fromMadras lJniversity and professionatLy quatified Chartered Accountant andatso Company Secretary. she posses over 21 years of experience with PriceWaterhouse and has exposure in Audit, Risk and Comptiance.

RelationshipsbetweenDirectors

NIL

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