Corporate Announcements


Corporate Disclosure: Announcement of Appointment:: Appointment as Independent Director


Announcement Title

Announcement of Appointment

Name of Person Appointed

Mr. Brij Lal Gupta

Designation

Independent Director

Members in other committees of the Board

1) Audit Committee
2)Nomination and remuneration Committee

Effective date of Appointment

December 6, 2014

Qualification

B.Sc. from meerut university, CAIIB.

He is having more than 41 years of experience in banking industry.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?

NO

Is there any matter in relation to the

Appointment that needs to be brought to the

attention of the shareholders

NO

Shareholding details of the concerned person

in the company

NIL



Disclosure: Announcement of Appointment :: Appointment as Independent Woman Director


Announcement Title

Announcement of Appointment

Name of Person Appointed

Mrs. Shashi Vaish

Designation

Independent Director

Members in other committees of the Board

No

Effective date of Appointment

August 9, 2014

Qualification

Fellow Member of Institute of Company Secretary of India.

Directorship held in other companies

VAIBHAV ELECTRONICS PRIVATE LIMITED.

Is there any matter in relation to the

Appointment that needs to be brought to the

attention of the shareholders

NO

If any previous Job profile held by the appointee

From the history of the incorporation of

company

NO

Shareholding details of the concerned person

in the company

NIL



Corporate Disclosure: Announcement of Cessation:: Cessation as Non-Executive Director, Non-Independent


Announcement Title

Announcement of Cessation

Name of Person Ceased

Mr. Arun Jwala Prasad

Designation

Non-Executive Director

Members in other committees of the Board

Stakeholder Relationship committee

Effective date of Cessation

August 9, 2014

Reason

Personal Reason

Roles handed during employment

Are there any unresolved differences in

opinion on material matters between the

person and the board of directors, including

matters which would have a material impact

on the group or its financial reporting?

NO

Is there any matter in relation to the

cessation that needs to be brought to the

attention of the shareholders

NO

Date of Appointment to current position

July 30, 1997

Shareholding details of the concerned person

in the company

2000 equity shares of Rs. 10/- each



Corporate Disclosure: Announcement of Cessation:: Cessation as Non-Executive Director, Non-Independent


Announcement Title

Announcement of Cessation

Mr. Radha Krishna Pandey

Mr. Radha Krishna Pandey

Designation

Non-Executive Director, Independent

Members in other committees of the Board

1) Audit Committee
2)Nomination and remuneration Committee

Effective date of Cessation

23rd September, 2014

Reason

Personal Reason

Roles handed during employment

Legal and Financial Advice to Board of Directors and through his
diverse experience and knowledge give Guidance to the board.

Are there any unresolved differences in

opinion on material matters between the

person and the board of directors, including

matters which would have a material impact

on the group or its financial reporting?

NO

Is there any matter in relation to the

cessation that needs to be brought to the

attention of the shareholders

NO

Date of Appointment to current position

17th March, 2003

Shareholding details of the concerned person

in the company

Resignation Letter