ALBK

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification No. 9/21/2006-BO.I dated November 07,2007 appointed Shri K.K. Agarwal & J.P.Dua as Executive Directors of the Bank. Both the Executive Directors Shri K.K. Agarwal & Shri J.P. Dua have joined the Bank on November 07, 2007.

Allahabad Bank has informed the Exchange that : "Government of India vide letter no. F. No. 9/24/2006-BO.I dated 27th July 2007, appointed Shri S K Goel, Executive Director of the Bank as Chairman and Managing Director of UCO Bank from the date of his taking charge on or after 01-08-2007. Accordingly, Shri S K Goel ceases to be the Executive Director of our Bank with immediate effect".

Allahabad Bank has informed the Exchange that in view of the amendments made in the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 vide Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act, 2006 and subsequent amendment to the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970 as published in the Gazette of India dated 19-02-2007, the following three directors elected by shareholders of the Bank, have since retired from the Board of Directors of the Bank : (1) Shri Ashutosh Law. (2) Dr. Surinder

Allahabad Bank has informed the Exchange that Sri S. L. Jain, Chief Manager will act as Company Secretary of the Bank w.e.f November 01, 2006 in place of Sri Peter Barua, Company Secretary who will retire from Bank's Service on date.

Allahabad Bank has informed the Exchange that in exercise of the powers conferred by sub-section (3)(g) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (b) of clause 9 (2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with the Reserve Bank of India, has nominated Shri Ashok Jain, Chartered Accountant as part time non-official Director under Chartered Accountant category on the Board of Allahabad Bank for a period of three years with effect th

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 (1) of clause 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, in consultation with the Reserve Bank of India, has appointed Shri A.C. Mahajan as Chairman and Managing Director of Allahabad Bank on and from August 01,2006 upto July 31,2010 i.e. the date of his superannuat

Allahabad Bank has informed the Exchange that Sri O N Singh, Chairman and Managing Director of the Bank has retired at the close of business on date due to his superannuation.

Allahabad Bank has informed the Exchange that the terms of Shri R.B.Chaubey,Workmen Employee Director of the Bank expired on January 04,2005.

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 and Transfer of Undertakings) Act, 1970, read with sub-clause (1) of Clause 3 of Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government has appointed Shri V Gurumurthy, Special Assistant, Allahabad Bank as a Workmen Employee Director on the BOD's of Allahabad Bank for a period of three years w.e.f. January 04, 2005 or until his successor is appointed or till he ceases to be a workmen empl

Allahabad Bank has informed the Exchange that that the following change of Statutory Auditors of the Bank has been made by Reserve Bank of India: Outgoing Statutory Auditors: (1) M/s. N C BANERJEE & CO, Chartered Accountants, Room No 9, 1st Floor, Commerce House, 2, Ganesh Avenue, Kolkata - 700013, Phone- 033 22373200; (2) M/s. GOEL, GARG & CO., Chartered Accountants, 102, Skylink, E-588, Greater Kailash II, New Delhi - 110048, Phone - 011-2461 5777. Incoming Statutory Auditors: (1) M/s. N. CHAUDHURI & CO., Chartered Accountants, 10, Old Post Office Street, 2nd Floor, Room No 6, Kolkata - 70

Allahabad Bank has informed the Exchange that consequent upon transfer of Sri Narendra Singh, Deputy General Manager (Finance & Accounts) and Compliance Officer of the Bank from Head Office to Regional Office, Mumbai, Sri M.N. Neogy, Dy. General Manager (F&A) has been designated as Compliance Officer in his place.