B

funw q.*tr Bankof Baroda

Date:'t2th December 2015

BCC:lSD:107:1 0&16:624

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.

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 +<{,

Ad/ E-mail companysecrelarybcc@bankollraroda.com'&/Web:wwwbankofbarodacom

05T

, lnd a