Services, Ministry of Finance, Government of India, New Delhi, vide letter.-BO-I dated 3rd April, 2012 Purpose: For supporting candidates for election. In compliance of the said directives, a Remuneration Committee of the Board was constituted. Usha Narayanan to 3 3 *Ceased to be member during the year. Of Shareholders Shares to Equity. He holds the position of Regional Director, Reserve Bank of India, Lucknow. For conducting the assessment a combination of three methods was followed. Guttikar* (Convener) to 5 4 Shri. Jayakumar to 7 5 Shri. As for Statutory Audit, the Audit Committee interacts with the Statutory Central Auditors before finalization of Quarterly / Year to date / Annual Financial Results and Reports. Veeramdeve Nem held several positions in the banking sector in Mauritius and abroad.
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Veeramdeve Nem was also the work at home jobs for moms in dubai CFO COO of the Banque Privée de Fleury Limited from 2015 to 2016 and the Head of Compliance of Seychelles International Mercantile Banking Corporation Ltd (Nouvobanq) in Seychelles before joining ABC Banking in August 2017. Transparency Compliance Officer Further following additional functions also enhance Banks commitment to more more disclosures and compliance under corporate Governance mechanism of the Bank. He is also on the Board of: BOB Capital Markets Ltd. Mehta to 4 4 Shri Ashok Kumar Garg to 2 2 Smt. To hold the post until further orders. Of shares of Bank of Baroda held 250 (held in spouse name) Shri Gopal Krishan Agarwal Name Shri Gopal Krishan Agarwal Address D-109, Sector-03 Date of Birth 1st June, 1962 Age 54 years Qualifications m (H) CA Nature of appointment as Director Nominated as Part-time. Narayanan Director (Non Executive) Elected from amongst Shareholders, other than Central Government 500 4 1 NIL Declared elected as Shareholder Director under section 9 (3 i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, for a period of 3 years from. 2016-17 and hence the information on Commodity price risks and commodity hedging activities is NIL. (Bombay Stock Exchange) Highest (Rs.) Lowest (Rs.) Volume Traded (Nos.) Highest (Rs.) Lowest (Rs.) Volume Traded (Nos.) APR 2016 163.90 141.60 15,50,82,572 163.70 141.75 1,50,58,6 160.15 128.25 22,40,23,708 160.15 128.40 2,24,05,3 156.00 137.45 17,80,47,141 156.05 137.10 1,90,13,8 168.80 148.90 15,86,04,251 168.70 149.05 2,94,16,1 165.70 144.55. From November 2011 to February 2013, he was the Head of Operations and acting mlro at Bank Internasional Indonesia (Mauritius branch).
549/1, Near GEB Colony, Old Padra Road, Akota, Vadodara To seek approval of the Shareholders by Special Resolution to create, offer, issue and allot upto 9,26,63,692 equity shares of the face value. Purpose: To ascertain Fit and Proper status of persons to be elected as directors on the Boards of the Nationalized Banks under the provisions of Section 9(3 i) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and also on annual basis for existing. Remarks (Nature of appointment in the Bank / other Entities) (As on ). Of requests received during the Financial Year 2016-17 Shares credited during the Financial Year 2016-17 Closing Balance as on 31st March 2017. Joshi* to 37 27 Shri Mayank K Mehta to 50 38 Shri Ashok Kumar Garg to 29 25 Smt. Head/ General Manager Risk Management Member Meeting : During the Financial Year 2016-17, the Credit Approval Committee of the Board (cacb) met -30- times on the following dates: Attendance : The details of attendance of the Directors / Executives at the aforesaid Meetings of the. Jayakumar to 4 4 Shri.B.
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