CORPBANK

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (e) of Sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with Sub-clause (1) & (2) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government, hereby appointed Shri Vincent D'Souza, Single Window Operator-B of the Bank as Workmen Employee Director on the Board of Directors of the Bank with effect from December 28, 2011 vide Govt. of India, Ministry of Finance, Department of Financial Ser

Corporation Bank has informed the Exchange that with the approval of RBI, the Bank has appointed M/s. Suresh Chandra & Associates, New Delhi as new Statutory Central Auditors of the Bank for the year 2011-12 in place of M/s Devendra Kumar & Associates, on completion of the tenure.

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (b) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government has nominated Shri L.K. Meena, Director, Department of Financial Services, Ministry of Finance, Govt. of India, New Delhi, as the Director of the Bank representing the Central Government with effect from December 02, 2011, vice Shri Lalit Kumar.

Corporation Bank has informed the Exchange that Shri V. Raghuraman, Workmen Employee Director of the Bank has ceased to be a director from November 14, 2011, on completion of his term.

Corporation Bank has informed the Exchange that Shri Ramnath Pradeep, Chairman and Managing Director of the Bank has retired from the services of the Bank on September 30, 2011, on attaining superannuation.

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) of clause 3, clause 5, clause 6, clause 7 and sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government, after consultation with the Reserve Bank of India, appointed Shri Ajai Kumar, Executive Director, Uco Bank as the Chairman and Managing Director of the Bank for the period from the date of his

Corporation Bank has informed the Exchange that as provided in Section 9(3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, Corporation Bank is entitled to have three directors representing the shareholders of the Bank, on the Board of the Bank. Accordingly the Bank invited nominations from the shareholders. On the last date viz. August 06, 2011, the bank received nominations from eight candidates. After conducting Due Diligence check as per RBI Notification and scrutiny of nominations as per Corporation Bank (Shares and Meetings) Regulations, 1998, the bank

Corporation Bank has informed the Exchange that the following shareholder directors ceased to be directors of the Bank from August 09, 2011, on completion of their term. (1) Shri Hiren Mehta; (2) Shri Thomas Mathew T; (3) Shri Ajay Gatg.

Corporation Bank has informed the Exchange that Shri Venkatrao Y Ghorpade, Part time Non Official Director of the Bank has ceased to be a director from July 15, 2011, on completion of his term.

Corporation Bank has informed the Exchange that in the meeting of the Audit Committee of the Bank held on June 25, 2011, Shri C. G. Pinto, General Manager is appointed as the Chief Financial Officer of the Bank with effect from June 25, 2011 vice Shri P. R. Karanth, General Manager.

Corporation Bank has informed the Exchange that Shri Suvarna Sanyal, Part time Non Official Director of the Bank has ceased to be a director from April 04, 2011 on completion of his term.

Corporation Bank has informed the Exchange that Shri. S.K. Dash has been appointed as Company Secretary of the Bank and has taken charge on January 18, 2011 from Shri. N. Jayasankaran, present incumbent. Shri. S.K. Dash will also be the Compliance Officer.

Corporation Bank has informed the Exchange that Shri Satish Goel, Part time Non Offical Director of the Bank has ceased to be a director from December 07, 2010 on completion of his term.

Corporation Bank has informed the Exchange that " In exercise of powers conferred by clause (2) 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 Provision) Scheme, 1970/1980, the Central Government, after consultation with the Reserve Bank of India, appointed Shri Ashwani Kumar,General Manager, Allahabad Bank as Executive Director of the bank for a period of five years from the date of his taking charge of

Corporation 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, 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 1980, the Central Government after consultation with the Reserve Bank of India, appointed Shri Ramnath Pradeep, Executive Director Central Bank of India as Chairman and Managing Director of the Bank for the period from the date of his taking charge

Corporation Bank has informed the Exchange that Shri Jag Mohan Garg, Chairman and Managing Director of the Bank has retired from the services of the bank on July 31, 2010, on attaining superannuation.

Corporation 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 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 Smt. Grace Koshie, as the Director on the Board of the Bank with effect from July 30, 2010 until further orders, vice Shri M.A.Srinivasan".

Corporation Bank has informed the Exchange that Shri N. Jayasankaran has been appointed as Company Secretary of the Bank and has taken charge on June 17, 2010 from Shri. S.K. Dash, present incumbent. Shri. N. Jayasankaran will also be the Compliance Officer.

Corporation Bank has informed the Exchange that "In exercise of powers conferred by sub-section 3(g) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (b) of clause 9(2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government after consultation with Reserve Bank of India, nominated Shri Raj Kumar Agrawal as part-time non-official Director under Chartered Accountant Category on the Board of Directors of the Bank for a period of three years with effect from May 14, 2010 or until further

Corporation Bank has informed the Exchange that "The Bank has appointed following 6 Chartered Accountant Firms as Statutory Central Auditors of the Bank for the year 2009-10: (1) M/s Rao & Swami, Bangalore (2) M/s Kishore & Kishore,New Delhi (3) M/s Padmanabhan Ramani & Ramanujam, Chennai (4) M/s Jain Chopra & Company, New Delhi (5) M/s Padmanabhan Prakash & Co., Chennai (6) M/s R. Devendra Kumar & Associates, Mumbai. All the six firms are continuing as Statutory Central Auditors from previous year."

Corporation Bank has informed the Exchange that Shri S. Ravi, Chartered Accountant Director on the Board of the Bank has resigned as Director with effect from June 24, 2009.

Corporation Bank has informed the Exchange that the Bank has appointed following 6 Chartered Accountant Firms as Statutory Central Auditors of the Bank for the year 2008-2009: (1) M/s Rao & Swami, Bangalore; (2) M/s Kishore & Kishore, New Delhi; (3) M/s Padmanabhan Ramani & Ramanujam, Chennai; (4) M/s Jain Chopra & Company, New Delhi; (5) M/s Padmanabhan Prakash & Co., Chennai; (6) M/s R. Devendra Kumar & Associates, Mumbai. Out of the above, first five firms are continuing Statutory Central Auditors, while M/s R. Devendra Kumar & Associates have been appointed in place of M/s N. K. Bhargava &

Corporation Bank has informed the Exchange that Shri K. Shridhar, shareholders' Director on the Board of the Bank has resigned as Director with effect from July 10, 2006.

Corporation Bank has informed the Exchange that Shri S. K. Dash has been appointed as Company Secretary of the Bank and has taken charge on June 17, 2005 from Shri N. Mohan, Chief Manager & Compliance Officer. The Bank has further informed that Shri S. K. Dash will also be the Compliance Officer of the Bank.