ALBK

Allahabad Bank has informed the Exchange that the Ministry of Finance, Department of Financial Services vide its Notification dated February 18, 2014 has advised that the resignation tendered by Shri Dinesh Dubey from the Board of Directors of the Bank as part time non-official Director vide his letter dated February 17, 2014 has been accepted by the competent authority. Accordingly, Shri Dinesh Dubey has ceased to be the Director of the Bank with effect from February 17, 2014.

Allahabad Bank has informed the Exchange that Smt. Shubhalakshmi Panse, Chairman and Managing Director of the Bank is demitting office on January 31, 2014 upon Superannuation. As such, Smt. Shubhalakshmi Panse will cease to be the Director of the Bank with effect from February 01, 2014. Further, the Govt. of India, Ministry of Finance, Department of Financial Services vide its Notification dated January 30, 2014 has advised that Shri T. R. Chawla and Shri J. K. Singh Kharb, Executive Directors of the Bank will continue exercising their respective powers as Executive Directors of the Bank while

Allahabad Bank has informed the Exchange vide letter dated January 24, 2014 regarding Change in Directorate.

Allahabad Bank has informed the Exchange that M/s. N. K. Bhargava & Co, Chartered Accountants, M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants and M/s Sarath & Associates, Chartered Accountants have been re-appointed as Statutory Central Auditors of Bank for the financial year 2013-14. Further the term of Appointment of M/s. M.C. Jain & Co. Chartered Accountants as one of the Statutory Central Auditors of bank has expired and as such they have ceased to be statutory Central Auditors of the Bank.

Allahabad Bank has informed the Exchange vide letter dated December 26, 2013 regarding Change in Directorate.

Allahabad Bank has informed the Exchange regarding Change in Directorate.

Allahabad Bank has informed the Exchange that in exercise of the powers conferred by sub-section 3(h) and (3-A) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with Sub clause (1) of Clause 3 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated August 29, 2013, have nominated Shri Ajay Shukla as Part -Time Non-Official Director of the Bank, for a period of three years from the date of notification of his appointment or

Allahabad Bank has informed the Exchange that the term of appointment of Shri Gour Das, Workmen Employee Director has expired on August 15, 2013 and accordingly he has ceased to be the director of the Bank with effect from August 16, 2013.

Allahabad Bank has informed the Exchange that the Bank has appointed/designated Shri A. K. Goel, General Manager (F&A) and Compliance Officer as Chief Financial Officer (CFO) of Bank along with his existing designation. As such, now the full designation of Shri A. K. Goel is General Manager (F&A), CFO and Compliance Officer.

Allahabad Bank has informed the Exchange that the term of appointment of Shri Rajesh M. Chaturvedi Govt. nominated Chartered Accountant Director has expired on July 13, 2013 and accordingly he has ceased to be the director of the Bank with effect from July 14, 2013.

Allahabad Bank has informed the Exchange that consequent upon re-allocation of portfolio, Shri Atul Kumar Goel, General Manager has been designated as Compliance Officer of the Bank. Accordingly, Shri K. S. Venkataraman, General Manager, has ceased to be the Compliance Officer of Bank.

Allahabad Bank has informed the Exchange that the Bank has appointed/designated Shri K. S. Venkataraman, General Manager (F&A) and Compliance Officer as Chief Financial Officer (CFO) of Bank along with his existing designation. As such, now the full designation of Shri K. S. Venkataraman is General Manager (F&A), CFO and Compliance Officer.

Allahabad Bank has informed the Exchange that in exercise of the powers conferred by sub-section 3(h) and (3-A) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with Sub clause (1) of Clause 3 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated February 18, 2013, have nominated Shri Dinesh Dubey as Part-Time Non-Official Director of the Bank, for a period of three years from the date of notification of his appointment

Allahabad Bank has informed the Exchange that the Bank has appointed M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & Co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants and M/s Sarath & Associates, Chartered Accountants as Statutory Central Auditors of Bank in place of M/s P.A. & Associates, Chartered Accountants, M/s M. R. Narain & Co., Chartered Accountants, M/s S. Ghose & Co., Chartered Accountants and M/s K. M. Agarwal & Co. Chartered Accountants.

Allahabad Bank has informed the Exchange that consequent upon the retirement of Shri M. M. Neogy, ex-General Manager from the Bank's services, Shri K. S. Venkataraman, General Manager, has been designated as Compliance Officer of the Bank.

Allahabad Bank has informed the Exchange that the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated October 01, 2012, have appointed Smt. S.A. Panse as Chairman and Managing Director of the Bank with effect from the date of her taking over charge of the post till January 31, 2014 or until further order, whichever is earlier. Accordingly, Smt. S.A. Panse has taken over the charge of Chairman and Managing Director of the Bank with effect from October 01, 2012.

Allahabad Bank has informed the Exchange that consequent upon the retirement of Shri A. B. Bhattacharjee, ex-General Manager from the Bank's services, Shri M.M. Neogy, General Manager, has been designated as Compliance Officer of the Bank.

Allahabad Bank has informed the Exchange that the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated June 18, 2012, have appointed Shri Arun Tiwari as Executive Director of the Bank with effect from the date of his taking over charge of the post for a period of five years or until further orders, whichever is earlier. Accordingly, Shri Arun Tiwari has taken over the charge of Executive Director of the Bank with effect from June 18, 2012 and will hold office for a period of five years or until further orders, whichever is earlier.

Allahabad Bank has informed the Exchange that Shri M. R. Nayak, Executive Director of the Bank has retired from the Bank's service on May 31, 2012. Accordingly, he has ceased to be the director of the Bank with effect from June 01, 2012.

Allahabad Bank has informed the Exchange that pursuant to Govt. of India, Ministry of Finance, Department of Financial Services Notification dated December 27, 2011, Shri D. Sarkar, the Executive Director of the Bank has joined as Chairman and Managing Director of Union Bank of India with effect from April 01, 2012 and accordingly he ceased to be the director of the Bank. Further, the Govt. of India Ministry of Finance, Department of Financial Services vide their Notification dated February 23, 2012 have appointed Shri Tilak Raj Chawla as whole time director (designated as Executive Director)

Allahabad Bank has informed the Exchange that the Bank has appointed M/s N. K. Bhargava & Co. Chartered Accountants as Statutory Central Auditors of the Bank in place of M/s Sudit K. Parekh & Co. Chartered Accountants. Further, the Company has submitted to the Exchange a list of Statutory Central Auditors for the year 2011-12.

Allahabad Bank has informed the Exchange that , in exercise of the powers conferred by clause (b) of Sub-section 3 of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with sub clause (1) of clause 3 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated November 15, 2011, have nominated Dr. Shashank Saksena, Director Department of Financial Services, Government of India, Ministry of Finance, as Director of the Bank under Gov

Allahabad Bank has informed the Exchange that in exercise of the powers conferred by sub-section 3(h) and (3-A) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with Sub clause (1) of Clause 3 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated July 19, 2011, have nominated Shri Deveshwar Narain Singh as Part -Time Non-Official Director of the Bank, for a period of three years from the date of notification of his appo

Allahabad Bank has informed the Exchange that, in exercise of the powers conferred by clause (f) of Sub-section 3 of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970,read with Sub clause (1) & (2) of Clause 9 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification No. F.No. 6/37/2010-BOI dated July 13, 2011, have appointed Shri Nirmal Kumar Bari, Senior Manager as Officer Employee Director of the Bank, for a period of three years from th

Allahabad Bank has informed the Exchange that Shri Deveshwer Kumar Kapila, Dr. Vasant Baburao Kaujalgi and Shri Sudip Chaudhuri, shareholders' directors of the Bank, have ceased to be the directors of the Bank with effect from June 30, 2011 on expiry of their term of office.

Allahabad Bank has informed the Exchange that the term of office of Dr. Shakeel-Uz-Zaman Ansari, part time non-official director nominated on the Board of the Bank for a period of three years from the date of notification and/or until further orders, whichever is earlier, vide Govt. of India Notification No. F. No. 9/22/2006-BO-I dated 08-05-2008 expired on 07-05-2011 and accordingly he has ceased to be director of the Bank on completion of his three years term.

Allahabad Bank has informed the Exchange that the term of office of Shri P.V. Gudireddy part time non-official director nominated on the Board of the Bank for a period of three years from the date of notification and/or until further orders, whichever is earlier, vide Govt. of India Notification No. F. No. 9/22/2006-BO-I dated April 28, 2008 expired on April 27, 2011 and accordingly he has ceased to be the director of the Bank on completion of his three years term.

Allahabad Bank has informed the Exchange that the term of office of Smt. Joginder Kaur part time non-official director nominated on the Board of the Bank for a period of three years from the date of notification and/or until further orders, whichever is earlier, vide Govt. of India Notification No. F. No.9/22/2006-BO-I dated February 14, 2008 expired on February 13, 2011 and accordingly she has ceased to be the director of the Bank on completion of her three years term.

Allahabad Bank has informed the Exchange that Shri K.K Dogra, Officers Nominee director of the Bank has ceased to be the director of the Bank after completion of his three years term.

Allahabad Bank has informed the Exchange that the bank has appointed M/s M.C.Jain & Co. Chartered Accountants, as the Statutory Central Auditors of the Bank in place of M/s Venkat & Rangaa Chartered Accountants. Further, the Company has submitted to the Exchange the List of Auditors for the year 2010-11.

Allahabad Bank has informed the Exchange that " In exercise of the powers conferred by clause (e) of Sub-section 3 of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with Sub clause (1) & (2) of Clause 9 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification No. F.No. 9/22/2009-BOI dated 16-08-2010, have appointed Shri Gour Das, Special Assistant as Workmen Employee Director of the Bank, for a period of three years from the date

Allahabad Bank has informed the Exchange that "In exercise of the powers conferred by clause (c) of Sub-section 3 of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with Sub clause (I) of Clause 3 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of finance, Department of Financial Services Vide their Notification No. F.NO. 9/2/2007-BOI dated July 30, 2010, have Nominated Shri S. Ramaswamy, CGM D/o Expenditure & Budgetary Control Central Office Mumbai as Director of the Bank in place of Shri

Allahabad Bank has informed the Exchange that, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification No. F. No. 9/52/2009-BOI dated 14-07-2010, have Nominated Shri Rajesh M. Chaturvedi as part-time non-official Director of the Bank under Chartered Accountant Category for a period of three years from the date of Notification or until further orders, whichever is earlier.

Allahabad Bank has informed the Exchange that the Audit Committee of the Board has approved the appointment of Shri A.B. Bhattacharjee, as General Manager (F&A) and Chief Financial Officer of the Bank.

Allahabad Bank has informed the Exchange that "The Bank received only one (1) valid nomination for contesting the election against one casual vacancy of shareholders' director as detailed below:- Name: Shri Sudip Chaudhuri; S/O: Late Sudhindra Bhushan Chaudhuri; Address: 1/3/B, South End Park, Flat-II, Kolkata- 700029. In view of this Shri Sudip Chaudhuri is deemed to have been elected as Director representing shareholders forthwith and shall hold office till June 29, 2011. In view of the above, there shall not be any election as set out in item No.3 of the Notice for convening AGM."

Allahabad Bank has informed the Exchange that the Govt. of India Ministry of Finance, Department of Financial Services vide their Notification No. F.No. 9/12/2009-BOI dated December 07, 2009 have appointed Shri D.Sarkar as whole time director (designated as Executive Director) of the Bank. Shri Sarkar has joined the Bank on December 07, 2009 and will hold office as Executive Director of the Bank upto November 30, 2013 or until further order, whichever is earlier.

Allahabad Bank has informed the Exchange vide its letter dated December 04, 2009 that Shri J.P.Dua, presently the executive director of the Bank has been appointed on date as the Chairman & Managing Director of the Bank, vide Government of India, Ministry of Finance, Department of Financial Services, Notification No. F.N. 9/12/2009-BO-I dated 04-12-2009, upto 31-08-2012 or until further orders, whichever is earlier.

Allahabad Bank has informed the Exchange that: "The bank has appointed M/s P.A. & Associates Chartered Accountants, M/s M.R. Narain & Co. Chartered Accountants, M/s S. Ghose & Co. Chartered Accountants, and M/s K. M. Agarwal & Co. Chartered Accountants, as the Statutory Central Auditors of the Bank in place of M/s Rasool Singhal & Co, M/s Dass Gupta & Associates, M/s Anand Rungta & Co. and M/s K S Bothra & Co". The list of Auditors for the year 2009-10 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Co

Allahabad Bank has informed the Exchange that Shri. K.K. Agarwal, Executive Director of the Bank has retired w.e.f. July 31, 2009 and as such ceased to be the director of the Bank w.e.f. August 01, 2009.

Allahabad Bank has informed the Exchange that "Consequent upon the appointment of Shri A.K. Mohapatra, as Member, Appellate Authority for Industrial & Financial Reconstruction (A.A.I.F.R), Ministry of Finance, Govt. of India, Shri A.K.Mohapatra, resigned as director representing shareholder of the Bank w.e.f. 26.6.2009".

Allahabad Bank has informed the Exchange that Bank has received only (1) valid application for contesting the election against one casual vacancy of shareholders' director as detailed below:- Name: Dr. Vasant Baburao Kaujalgi ,S/O Shri Baburao G Kaujalgi, Address: N 220 Ushas Apt. 16 Main, 4 Block, Jayanagar , Bangalore 560011. In view of this Dr.Vasant Baburao Kaujalgi is deemed to have been elected as Director representing shareholders forthwith and shall hold office till June 29,2011.In view of the above , there shall not be any election as set out in item No. 4 of the Notice for convening

Allahabad Bank has informed the Exchange that Shri. Dina Nath Kumar has been appointed as Company Secretary of the Bank. Shri. Dina Nath Kumar will act as Company Secretary of the Bank w.e.f. April 02, 2009 in place of Shri. S.L. Jain.

Allahabad Bank has informed the Exchange that: "Shri Yash Paul Mahajan, Shareholders' Director of the Bank has ceased to be the Director of the Bank in terms of Banking Regulation Act, 1949".

Allahabad Bank has informed the Exchange that bank had appointed M/s Sudit K Parekh & Co. as one of the Statutory Central Auditors in place of M/s N. Chaudhuri & Co. Further, the list of Auditors for the year 2008-09 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ALBK_Auditors_05012009.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that "Consequent upon the transfer of Shri M.M. Neogy, General Manager, Shri A. B. Bhattacharjee, General Manager (Finance & Accounts) has been designated as Compliance Officer of the Bank".

Allahabad Bank has informed the Exchange that "In exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies ( Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause (3) and sub clause 8 of the Nationalised Banks ( Management and Miscellaneous Provisions ) Scheme, 1970/1980, the Central Government, in consultation with Reserve bank of India, hereby appoints Shri K.R. Kamath as Chairman & Managing Director; Allahabad Bank for a period of five years on and from 02-08-2008 or until further orders whichever is earli

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification F. No. 9/18/2007-BO-I dated June 25, 2008 appointed Shri A.C. Mahajan Chairman & Managing Director of the Bank as Chairman & Managing Director of Canara Bank from the date of his taking charges on or after July 01, 2008. Accordingly, Shri A.C Mahajan ceases to be the Chairman & Managing Director of Allahabad Bank as at the close of business on date.

Allahabad Bank has informed the Exchange that as per the approval received from Reserve Bank of India vide letter no.DBS. ARS No. 10129/08.01.003/2007-08 dated 30-01-2008, the Bank has appointed six (6) firms of Chartered Accountants as Statutory Central Auditors of the Bank for the Financial year 2007-2008. In view of above letter, M/s Dhamija Sukhija & Co. will be ceased to bank's Statutory Central Auditor and in their place M/s Venkat & Rangaa joined as new Statutory Central Auditor of the Bank and other existing 5 central Statutory Auditors will continue as Statutory Central Auditors for t

Allahabad Bank has informed the Exchange that "Shri Ram Niwas Jain, Director representing Shareholders' has resigned from Director of Allahabad Bank on 13-02-2008. Shri Ram Niwas ceased to be Director of the Bank w.e.f 13-02-2008".

Allahabad Bank has informed the Exchange that Shri Biswabandhu Bhattacharya, Director representing Allahabad Bank Officer's Association has since retired from the Bank's service on November 30, 2007 and therefore, ceased to be Director of the Bank with effect from December 01, 2007.