ANDHRABANK

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

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

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

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

Andhra Bank has informed the Exchange that Ms. Ruchi R., Company Secretary of the Bank has proceeded on maternity leave. Further to the above, we wish to inform that Mr. RaghuramMallelahas been designated as the Company Secretary of the Bank with effect from August 10, 2018 in the place of Ms.Ruchi R.He is authorised to act as Compliance Officer of this listed entity. Mr.RaghuramMallela, by qualification is a Company Secretary,Graduate in Commerce, Chartered Accountant (Inter) and CAIIB. The contact details of the Company Secretary -cum -Compliance Officer are given in the attached file.��

Andhra Bank has informed the Exchange regarding Appointment of Mr M Babu Rajendra Prasad as Chief Financial Officer of the company w.e.f. May 22, 2018.

Andhra Bank has informed the Exchange regarding Cessation of Mr K Rayar as Chief Financial Officer of the company w.e.f. April 14, 2018.

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

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

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

Andhra Bank has informed the Exchange regarding Appointment of Mr Kul Bhushan Jain as Executive Director of the company w.e.f. October 09, 2017 in terms of Government of India, MOF-DFS notification F. No. 4/5/(5)2017-BO.I dated October 09, 2017 for a term of 3 years from the date of taking charge. The brief profile of Shri Kul Bhushan Jain will be uploaded shortly.

Andhra Bank has informed the Exchange that Shri. Y. Amarnath, General Manager & Company Secretary of the Bank demitting the office on superannuation, effectively on September 30, 2017.Further, the company has inform the exchange that Ms. Ruchi Ravidas Rangari has been designated as Company Secretary of the Bank with effect from October 01, 2017 in the place of Shri. Y. Amarnath. She is authorised to act as Compliance Officer of this listed entity. Ms. Ruchi Ravidas Rangari, by qualification is Company Secretary, a Graduate in Commerce and presently holding the position of Senior Manager at Ban

Andhra Bank has informed the Exchange regarding Cessation of Mr S K Kalra as Executive Director of the company w.e.f. September 01, 2017.

Andhra Bank has informed the Exchange regarding Appointment of Mr R Srinivasan as a Chief Risk Officer of the company w.e.f. August 01, 2017.

Andhra Bank has informed the Exchange that the Central Government, vide its dated April 28, 2017 nominated Ms Anjana Dube, Deputy Director General, Department of Financial Services as Government Nominee Director on the Board of our Bank with immediate effect and until further orders, in place of Shri. Anandrao Vishnu Patil. In view of the same, Shri. Anandrao Vishnu Patil ceased to be Director on the Board of our Bank with immediate effect.

Andhra Bank has informed the Exchange that Shri Amit Goel, Part-time Non-Official Director of the Bank has completed his term of Directorship in the Bank on February 17, 2017 and ceased to be Director on the Board of the Bank forthwith.

Andhra Bank has informed the Exchange that Dr. Naina Sharma, Part-time Non-official Director of the Bank has completed her term on December 11, 2016 ceased to be Director on the Board of the Bank forthwith.

Andhra Bank has informed the Exchange that Shri. K Thamaraiselvan, Workmen Employee Director of the Bank has completed his term on November 24, 2016 and ceased to be Director on the Board of the Bank forthwith.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank have approved the appointment of the following Chartered Accountants firms as Statutory Central Auditors of the Bank for the year 2015-16. Name of Statutory Central Auditors : 1) M/s Prem Gupta & Co, New Delhi, 2) M/s V Krishnan & Co, Chennai, 3) M/s Basha & Narasimhan, Vishakapatnam, 4) M/s Sagar & Associates, Hyderabad The given below Chartered Accountants firm has completed their tenure of three years and retired as Statutory Central Auditor of the Bank during the year 2015-16: 1) M/s.Nag & Associates, Chartered

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Gazette Notification dated November 2, 2015, 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, clause 6 and sub-clause (1) of clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, after consultation with Reserve Bank of India, appointed Shri. Suresh N Patel, Ex

Andhra Bank has informed the Exchange that Mr. S.V. Venkatasubramanian, General Manager and Chief Financial officer of the Bank demitted the office on July 31, 2015 on superannuation and Mr. Y. Amarnath, General Manager is designated as the Chief Financial Officer of the Bank, with effect from August 01, 2015.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its order dated May 15, 2015 had entrusted the additional charge of the Managing Director & Chief Executive Officer of the Andhra Bank to Shri Satish Kumar Kalra, Executive Director, Andhra Bank for a period of three months w.e.f from the date of issue of order or till the date of appointment of regular Managing Director and Chief Executive Officer or until further orders, whichever is the earliest.

Andhra Bank has informed the Exchange that Sri. C. VR. Rajendran, Chairman & Managing Director of the Bank demitted the Office at the close of office hours on April 30, 2015, on superannuation.

Andhra Bank has informed the Exchange that In compliance with the provisions of Clause 49 of the Listing Agreement, Letters of Appointment setting out the terms of appointment were issued by the Bank to the following Directors elected from Shareholders (other than Central Government): 1. Sri Krishna Kumar Aravamudan 2. Sri SivaKumar Gopalan.

Andhra Bank has informed the Exchange that with reference to letter dated March 14, 2015, informing the about the appointment of Shri Ajit Kumar Rath, General manager, Union Bank of India as the Executive Director of Andhra Bank and that he has assumed Charge as Executive Director, Andhra Bank on March 13, 2015.

Andhra Bank has informed the Exchange that as per attachment the Chartered Accountants' firms have been appointed as Statutory Central Auditors of the Bank for the year 2014-15, as approved by Reserve Bank of India.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Gazette Notification F.No. 4/5/2013-BO-I dated 13th March, 2015, 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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has informed that the Central Government has appointed Shri Ajit Kumar R

Andhra Bank has informed the Exchange regarding Cessation of Directors.

Andhra Bank has informed the Exchange that the Nomination Committee of the Board of the Bank, at its meeting held on February 20, 2015, have accorded 'Fit & Proper Status' to the following Candidates: 1. Krishna Kumar Aravamudan S/o Sri K. Aravamudan 2. Sivakumar Gopalan S/o Sri R. Gopalan Further, in terms of Regulation 66(I) of the Andhra Bank (Shares & Meetings) Regulations, 2003, since the number of valid candidates is less than the number of vacancies, the aforesaid candidates are deemed to have been elected as Directors under Section 9(3)(I) of the Banking Companies (Acquisition and T

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its notification dated February 18, 2015, advised that Shri. Nagi Reddy Venkata Ramana Reddy, who was appointed as Part Time Non-official Director on the Board of the Bank, vide its notification dated 15.10.2013, shall cease to be a Non-official Director on the Board of the Bank with immediate effect. It is further informed that the said Notification is issued in terms of Clause 9(1) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970

Andhra Bank has informed the Exchange that Sri Y. Amarnath, Deputy General Manager of the Bank has been designated as Company secretary-cum-Compliance Officer of the bank. In this connection, enclosed a copy of the Board Resolution dated 30.10.2014 authorising Sri. Y. Amarnath, Deputy General Manager as Company Secretary of the Bank and a copy of the Office Order dated 19.11.2014 designating the above official to comply with the various compliance requirements of the Bank.

Andhra Bank has informed the Exchange that Sri. S.V. Venkatasubramanian, General Manager is designated as the Chief Financial Officer of the Bank, with effect from 17.06.2014. Also, Sri. TVS Chandrasekhar, General Manager and Chief Financial Officer of the Bank demitted the office on 30.06.2014 on superannuation.

Andhra Bank has informed the Exchange that the Central Government has nominated Mr. E.E Karthak, CGM of RBI, Kolkata as director on the board of Andhra Bank in place of Mr. K.R. Ananda w.e.f 14.03.2014

Andhra Bank has informed the Exchange that Mr. Amit Goel is appointed as Part- Time Non- Official Director on the Board of Directors of Andhra Bank for a period of three years

Andhra Bank has informed the Exchange that the Central Government has appointed Sri C.V.R. Rajendran, Executive Director, Bank of Maharashtra as the Chairman and Managing Director of Andhra Bank w.e.f 13.12.2013 upto 30.04.2015 i.e. the date of his superannuation or until further orders, whichever is earlier.

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated December 12, 2013, in exercise of the powers conferred by Sub-Section 3(h) and (3-A) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980 read with Sub-clause (1) of Clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Dr. Naina Sharma as Part-Time Non-Official Director on the Board of Directors of Andhra Bank f

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated November 25, 2013, 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 / 1980 read with Sub-clause (1) & (2) of Clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has appointed Shri K. Thamaraiselvan, Single Window Operator-B, Andhra Bank, as Workmen Employee Dire

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated October 15, 2013, in exercise of the powers conferred by sub-section 3 (h) and (3-A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has re-nominated Shri Nagi Reddy Venkata Ramana Reddy as Part-time Non-official Director on the Board of D

Andhra Bank has informed the Exchange regarding Appointment of Director.

Andhra Bank has informed the Exchange that Shri N.V.R. Reddy was appointed as Part-Time Non-Official Director on the Board of Directors of Andhra Bank for a period of three years with effect from July 29, 2010, by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated July 29, 2010, in exercise of the powers conferred by subsection 3(h) and 3-A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with Sub-Clause (1) of Clause 3 of the Nationalised Banks (Management and Miscellaneou

Andhra Bank has informed the Exchange that Shri N.Rajagopal Reddy, Deputy Manager, Andhra Bank was appointed as Officer Employee Director on the Board of Directors of Andhra Bank for a period of three years with effect from 4th August, 2010 by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 9/57/2009-BO.I dated 4th August, 2010, in exercise of the powers conferred by Clause (f) of Sub section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with Sub-Clause (1) & (2) o

Andhra Bank has informed the Exchange vide letter dated June 19, 2013 that "Shri Manoranjan Das, Special Assistant, Andhra Bank was appointed as Workmen Employee Director on the Board of Directors of Andhra Bank for a period of three years with effect from May 11, 2010 by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 9/23/2009-BO-I dated May 11, 2010, 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, 1970/1980, read wi

Andhra Bank has informed the Exchange regarding nomination of Shri Mohammad Mustafa, Director, Department of Finance Services, as Government Nominee Director on the Board of Directors of the Bank.

Andhra Bank has informed the Exchange regarding the appointment of Shri Satish Kumar Kalra, General Manager, Allahabad Bank, as Executive Director of Andhra Bank and that he has assumed charge as Executive Director of the Bank on October 05, 2012.

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 4/5/2011-BO-I dated October 05,2012, 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, sub-clause (1) of Clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, after consultation with the Reserve Bank of India, has appointed Shri Satish Kumar

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F. No. 6/3/2012-BO.I dated September 25, 2012, in exercise of the powers conferred by of Clause (b) 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 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Shri Mustafa Mohammad, Director, Department of Financial Service

Andhra Bank has informed the Exchange regarding the election of the following Directors from amongst shareholders of the Bank (other than Central Government) and they have assumed the charge with effect from March 14, 2012 : (1) Sri G R Sundaravadivel; (2) Sri Kailasam Raghuraman; (3) Sri Nandlal L Sarda.

Andhra Bank has informed the Exchange that the tenure of the Directors, who were elected from amongst the shareholders (other than Central Government) at the Extraordinary General Meeting of shareholders of the Bank held on March 06, 2009, is completed on March 13, 2012.

Andhra Bank has informed the Exchange that the Chartered Accountants' firms have been appointed as Statutory Central Auditors of the Bank for the year 2011-12, as approved by Reserve Bank of India.

Andhra Bank has informed the Exchange regarding the appointment of Sri K.K. Misra , General Manager , Canara Bank as Executive Director of Andhra Bank and that he has assumed charge as Executive Director of the Bank on December 28 , 2011.