ALBK

Allahabad Bank has informed the Exchange regarding Cessation of Mr PR Rajagopal as Executive Director of the company w.e.f. March 18, 2020.

Allahabad Bank has informed the Exchange regarding Cessation of Ms Radha R Sharma as Non- Executive Director of the company w.e.f. March 01, 2020.

Allahabad Bank has informed the Exchange regarding Change in Director(s) of the company.: Appointment of Part Time Non-Official Director on the Board of the Bank

Allahabad Bank has informed the Exchange regarding Change in Director(s) of the company.: Appointment of Part Time Non-Official Director on the Board of the Bank

Allahabad Bank has informed the Exchange regarding Change in Director(s) of the company.: Cessation of Director

Allahabad Bank has informed the Exchange regarding Cessation of Mr Gautam Guha as Non- Executive Director of the company w.e.f. April 25, 2019.

Allahabad Bank has informed the Exchange regarding Appointment of Mrs Radha R Sharma as Non- Executive Director of the company w.e.f. March 01, 2019.

Allahabad Bank has informed the Exchange regarding Appointment of Mr P R Rajagopal as Executive Director of the company w.e.f. March 01, 2019.

Allahabad Bank has informed the Exchange regarding Cessation of Mr N K Sahoo as Executive Director of the company w.e.f. March 01, 2019.

Allahabad Bank has informed the Exchange regarding Cessation of Ms Radha R Sharma as Non- Executive Director of the company w.e.f. January 28, 2019.

Allahabad Bank has informed the Exchange regarding Appointment of Mr K Ramachandran as Executive Director of the company w.e.f. December 26, 2018.

Allahabad Bank has informed the Exchange regarding Change in Auditors of the company.

Allahabad Bank has informed the Exchange regarding Cessation of Mr S Harisankar as Executive Director of the company w.e.f. September 19, 2018.

Allahabad Bank has informed the Exchange regarding Appointment of Mr Ch S S Mallikarjuna Rao as Managing Director & CEO of the company w.e.f. September 19, 2018.

Allahabad Bank has informed the Exchange regarding Cessation of Ms Usha Ananthasubramanian as Managing Director & CEO of the company w.e.f. August 13, 2018.

Allahabad Bank has informed the Exchange regarding Appointment / cessation of Compliance Officer of the Bank

Allahabad Bank has informed the Exchange regarding Appointment of Mr Sanjay Aggarwal as Chief Financial Officer of the company w.e.f. April 16, 2018.

Allahabad Bank has informed the Exchange regarding Appointment /Cessation of Chief Risk Officer of the Bank.

Allahabad Bank has informed the Exchange regarding Appointment of Mr Dr Parthapratim Pal as Independent Director of the company w.e.f. March 22, 2018.

Allahabad Bank has informed the Exchange regarding Appointment of Mr Sarath Sura as Independent Director of the company w.e.f. March 22, 2018.

Allahabad Bank has informed the Exchange regarding Appointment of Mr Dr Bijaya Kumar Sahoo as Independent Director of the company w.e.f. March 22, 2018.

Allahabad Bank has informed the Exchange regarding Cessation of Mr Parveen Kumar Chhokra as Independent Director of the company w.e.f. March 04, 2018.

Allahabad Bank has informed the Exchange regarding Cessation of Mr Dr Bijaya Kumar Sahoo as Independent Director of the company w.e.f. March 04, 2018.

Allahabad Bank has informed the Exchange regarding Cessation of Mr Sarath Sura as Independent Director of the company w.e.f. March 04, 2018.

Allahabad Bank has informed the Exchange that due to elevation of Shri L V Prabhakar, general Manager and Chief Risk Officer of the Bank to the post of Executive Director of Punjab National Bank w.e.f. March 01, 2018, the Bank has appointed/designated Shri Vipul single General Manager as Chief Risk Officer of the Bank with effect from March 01, 2018.

Allahabad Bank has informed the Exchange regarding Change in Auditors of the company.

Allahabad Bank has informed the Exchange regarding Appointment of Mr B K Mitra as Compliance Officer of the company w.e.f. August 18, 2017.

Allahabad Bank has informed the Exchange regarding Change in Director(s) of the company.

Allahabad Bank has informed the Exchange regarding Appointment of Mr B K Mitra as Chief Financial Officer of the company w.e.f. August 16, 2017.

Allahabad Bank has informed the Exchange regarding Appointment of Mrs Usha Ananthasubramanian as Managing Director & CEO of the company w.e.f. May 06, 2017.

Allahabad Bank has informed the Exchange that Shri Rakesh Sethi, Chairman and Managing Director of the Bank has demitted office on April 30, 2017 upon Superannuation . As such, Shri Rakesh Sethi has ceased to be the Chairman and Director of the Bank with effect from May 01, 2017.

Allahabad Bank has informed the Exchange that in exercise of the powers conferred by sub-section 3(a) of Section 9 of the Banking Companies (Acquisition - & 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 & Miscellaneous Provisions) Scheme, 1970/ 1980, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification No. dated February 16, 2017, have appointed Shri S. Harisankar, CGM, State Bank of Travancore, as Executive Director of our Bank for a period of thr

Allahabad Bank has informed the Exchange that Shri Sanjeev Kumar Sharma Part Time Non Official Director nominated by the Govt. of India under Chartered Accountant category, has ceased to be director of the Bank with effect from December 18, 2016 on expiration of his term of appointment.

Allahabad Bank has informed the Exchange regarding Appointment/Cessation of Director on the Board of Bank.

Allahabad Bank has informed the Exchange that Consequent upon elevation of Shri Atul Kumar Goel, as Executive Director of Union Bank of India, Shri S. L. Jain, General Manager has been designated as Compliance Officer of the Bank with effect from September 16, 2016 and Shri Atul Kumar Goel has ceased to be the Compliance Officer of the Bank.

Allahabad Bank has informed the Exchange that the Bank has appointed / designated Shri S.L. Jain, General Manager as Chief Financial Officer of Bank with immediate effect.

Allahabad Bank has informed the Exchange that Shri Ajay Shukla, Part-Time Non-Official Director and Shri Yogeshwar Prasad Singh, Workmen Employee Director of the Bank have ceased to be director of the Bank with effect from August 28, 2016 on expiration of their term of appointment.

Allahabad Bank has informed the Exchange regadring Retirement of Shri Jal Karan Singh Kharb, Executive Director from Bank's services upon superannuation

Allahabad Bank has informed the Exchange that in exercise of the powers conferred by sub-section 3(b) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with Sub clause (1) of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Govt. of India, Ministry of Finance, Department of Financial Services vide their Notification dated June 14,2016 have nominated Shri Anshuman Sharma, Deputy Secretary, Department of Financial Services, as Government Nominee Director on the Board of Bank in place of Shri Shashank Saksena

Allahabad Bank has informed the Exchange regarding appointment of Shri Gautam Guha as Part Time Non-Official Director on the Board of Bank.

Allahabad Bank has informed the Exchange regarding the appointment of Part Time Non-Official Director on the Board of Bank.

Allahabad Bank has informed the Exchange about the Appointment and change in Statutory Central Auditors of Bank for FY 2015-16

Allahabad Bank has informed the Exchange that the Govt . of India, Ministry of Finance , Department of Financial Services, vide their Notification dated March 10, 2015, have appointed Shri N.K. Sahoo, General Manager Canara Bank, as Executive Director of the Bank , with effect from the date of his assumption of charge of the post and upto February 28, 2019, i.e. till the date of his attaining the age of superannuation or until further orders, whichever is earlier. Accordingly, Shri N.K. Sahoo has assumed office of Executive Director of the Bank on date i.e. March 12, 2015.

Allahabad Bank has informed the Exchange that M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & Co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants, M/s Sarath & Associates, Chartered Accountants and M/s N.C. Banerjee & Co. Chartered Accountants have been appointed / re-appointed as Statutory Central Auditors of Bank for the financial year 2014-15.

Allahabad Bank has informed the Exchange that the following elected directors representing shareholders other than the Central Government have assumed office of Directors of Bank on date i.e. on 04.03.2015. They will hold office of Directors for a period of three years i.e. upto 03.03.2018. 1) Shri Sarath Sura. (2) Shri Parveen Kumar Chhokra. (3) Dr. Bijaya Kumar Sahoo.

Allahabad Bank has informed the Exchange that Dr. Sudip Chaudhuri and Shri Ashok Vij, Shareholder Directors have ceased to be the director of the Bank w.e.f. February 10, 2015 on expiration of their term of appointment.

Allahabad Bank has informed the Exchange that Shri A.P.V.N. Sarma, Shareholders Director of the Bank has tendered his resignation from the directorship of the Bank.

Allahabad Bank has informed the Exchange that Shri Deveshwar Narain Singh, Part-Time Non-Official Director has ceased to be the director of the Bank with effect from 19.07.2014 on expiration of his term of appointment.

Allahabad Bank has informed the Exchange that the term of appointment of Shri Nirmal Kumar Bari, Officers Employee Director has expired on July 12, 2014 and accordingly he has ceased to be the director of the Bank with effect from July 13, 2014.

Allahabad Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services vide their Notification No, F.No. 4/4/2012-BOI dated March 11, 2014, have appointed Shri Rakesh Sethi as Chairman and Managing Director of the Bank with effect from the date of his taking over the charge of the post and upto April 30, 2017 i.e. the date of his superannuation or until further order, whichever is earlier. Accordingly, Shri Rakesh Sethi has taken over the charge of Chairman and Managing Director of the Bank on date i.e. March 12, 2014.