CORPBANK

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

Corporation Bank has informed the Exchange about Change in the constitution of the Board.

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

Corporation Bank has informed the Exchange regarding Cessation of Mr Shri Gopal Murli Bhagat as Executive Director of the company w.e.f. August 23, 2019.

Corporation Bank has informed the Exchange regarding Appointment of Mr P. K. Panda as Non- Executive Director of the company w.e.f. April 26, 2019.

Corporation Bank has informed the Exchange regarding Appointment of Mr V Muthukrishnan as Chief Financial Officer of the company w.e.f. April 25, 2019.

Corporation Bank has informed the Exchange regarding Cessation of Mr Deverakonda Diptivilasa as Non- Executive Independent Director of the company w.e.f. April 25, 2019.

Corporation Bank has informed the Exchange about Superannuation of Chief Financial Officer.

Corporation Bank has informed the Exchange regarding Appointment of Ms P V Bharathi as Managing Director & CEO of the company w.e.f. February 01, 2019.

Corporation Bank has informed the Exchange regarding Cessation of Mr Jai Kumar Garg as Managing Director & CEO of the company w.e.f. February 01, 2019.

Corporation Bank has informed the Exchange regarding Appointment of Mr Birupaksha Mishra as Executive Director of the company w.e.f. December 26, 2018.

Corporation Bank has informed the Exchange regarding Appointment of Mr K. Srinivasa Murthy as Non- Executive Independent Director of the company w.e.f. December 27, 2017.

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

Corporation Bank has informed the Exchange regarding Appointment of Ms CHITRA GAURI LAL as Non- Executive Independent Director of the company w.e.f. September 08, 2017.

Corporation Bank has informed the Exchange regarding Appointment of Mr Pradeep Kumar Jain as Non- Executive Independent Director of the company w.e.f. September 08, 2017.

Corporation Bank has informed the Exchange regarding Appointment of Mr Pradeep Kumar Jain as Non- Executive Independent Director of the company w.e.f. September 08, 2017.

Corporation Bank has informed the Exchange regarding Appointment of Ms Chitra Gouri Lal as Non- Executive Independent Director of the company w.e.f. September 08, 2017.

Corporation Bank has informed the Exchange regarding Cessation of Mr Sunil Mehta as Executive Director of the company w.e.f. May 05, 2017.

Corporation Bank has informed the Exchange that Shri Adish Kumar Jain, part-time Non-official Director under Chartered Accountant Category on the Board of the Bank has ceased to be a Director from December 26, 2016 on completion of his term on December 25, 2016.

Corporation Bank has informed the Exchange that Shri Bonam Venkata Bhaskar, part-time Non-official Director of the Bank has ceased to be a Director from November 04, 2016 on completion of his term on November 03, 2016.

Corporation Bank has informed the Exchange that Shri Ekanath Baliga, Officers Employee Director of the Bank has ceased to be a Director from October 17, 2016 on completion of his term on October 16, 2016.

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 and sub-clause (1) of clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government appointed Shri Gopal Murli Bhagat, General Manager, Bank of India as Executive Director, Corporation Bank for a period of three years with effect from the date of his taking over charge of the post or until further orders,

Corporation Bank has informed the Exchange that in the meeting of the Audit Committee of the Bank held on June 28, 2016, Shri M. B. Ganesh, at present the Deputy General Manager, Financial Management Division of the Bank, is appointed as the Chief Financial Officer of the Bank with effect from June 28, 2016 .

Corporation Bank has informed the Exchange that Shri R. Natarajan, General Manager and Chief Financial Officer of the Bank has completed his term of office in the Bank on attaining the age of superannuation on May 31, 2016.

Corporation Bank has informed the Exchange that in exercise of powers conferred by sub-section 3(h) and (3-A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) of clause 3 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1980, vide gazette notification dated April 25, 2016, the Central Government has appointed Shri Deverakonda Diptivilasa as Part-time Non Official Director on the Board of Directors of Corporation Bank for a period of three years from the date of notification of his appointment or until

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 6 and sub-clause (1) of clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1980, vide gazette notification dated 2nd November 2015, the Central Government after consultation with Reserve Bank of India appointed Shri Jai Kumar Garg, Executive Director, UCO Bank as Managing Director & CEO of the Corporation Bank for a

Corporation Bank has informed the Exchange that Shri Sadhu Ram Bansal, Chairman & Managing Director of the Bank has completed his term of office in the Bank on attaining the age of superannuation on January 31, 2016.

Corporation Bank has informed the Exchange that the Central Government appointed Shri Sunil Mehta, General Manager, Allahabad Bank as Executive Director, Corporation Bank for a period of three years with effect from the date of his taking over charge of the post or until further orders, whichever is earlier. Accordingly, Shri Sunil Mehta has assumed office as the Executive Director of the Bank on January 22, 2016.

Corporation Bank has informed the Exchange that Shri B K Srivastav, Executive Director of the Bank has completed his term of office in the Bank on attaining the age of superannuation on December 31, 2015.

Corporation Bank has informed the Exchange that One of the Statutory Central Auditors' of the Bank, M/s. Manohar Chaudhry and Associates, Chartered Accountants, Chennai, vide their letter dated August 14, 2015 addressed to the Bank, have expressed their inability to carry out the assignment of Statutory Central Auditors of the Bank for the year 2015-16, as one of the partners of the firm, Shri T.N.Manoharan , has been appointed as Part time Non-official Director and Non-Executive Chairman of Canara Bank by the Government of India, Department of Financial Services, Ministry of Finance, vide let

Corporation Bank has informed the Exchange that in the meeting of the Audit Committee of the Bank held on June 25, 2015, Shri R Natarajan, General Manager, Financial Management Division of the Bank, is appointed as the Chief Financial Officer of the Bank with effect from June 25, 2015 vice Shri Paramasivam, General Manager.

Corporation Bank has informed the Exchange that the meeting of the Audit Committee of the Bank held on May 08, 2015, Shri P.Paramasivam, General Manager is appointed as the Chief Financial Officer of the Bank with effect from May 08, 2015 vice Shri C.G.Pinto, General Manager, who has retired from the services of the Bank on attaining superannuation on April 30, 2015.

Corporation Bank has informed the Exchange regarding appointment of Statutory Central Auditors.

Corporation Bank has informed the Exchange that the Central Government has nominated Shri Pradyumna K. Jena, as the Director on the Board of the Bank with effect from 23.02.2015 until further orders, vice Shri Arun Pasricha.

Corporation Bank has informed the Exchange that Shri Vincent D Souza, Workmen Employee Director of the Bank has ceased to be a director from, December 28, 2014 on completion of his term on December 27, 2014.

Corporation Bank has informed the Exchange that the following shareholder directors ceased to be directors of the Bank from 23rd August 2014, on completion of their term. 1. Shri Sushobhan Sarker 2. Shri Kawaljit Singh Oberoi 3. Shri S. Shabbeer Pasha

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, 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 Arun Pasricha, as the Director on the Board of the Bank with effect from 10.06.2014 until further orders, vice Shri U.S. Paliwal.

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 Manish Gupta, Director, Department of Financial Services, Ministry of Finance, Govt. of India, New Delhi, as the Director of the Bank representing the Central Government as Government Nominee Director with effect from April 16, 2014,V

Corporation Bank has informed the Exchange regarding appointment of Statutory Central Auditors of the Bank for the year 2013-14.

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, nominated Shri Adish Kumar Jain 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 December 26, 2013 or until further orders, whichever is earlier.

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (f) 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 after consultation with the Reserve Bank of India has appointed Shri Ekanath Baliga, Manager, Corporation Bank as Officer Employee Director on the Board of Directors of the Bank for a period of three years, with effect from October 17, 2013, till h

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 and sub-clause (1) of clause 8 of the Nationallsed Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government appointed Shri Sadhu Ram Bansal, Executive Director, Punjab National Bank as Chairman and Managing Director of the Corporation Bank with effect from the date of his taking over oharge of the post till 31.01.2016 i.e.the dat

Corporation Bank has informed the Exchange that Shri Ajai Kumar, Chairman and Managing Director of the Bank has retired from the services of the Bank on June 30, 2013, on attaining superannuation.

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 Ms. Anna Roy, Director, Department of Financial Services, Ministry of Finance, Govt. of India, New Delhi, as the Director of the Bank representing the Central Government as Government Nominee Director with effect from May 23, 2013, vice Sh

Corporation Bank has informed the Exchange that Shri Kaushik Kumar Ghosh, Officer Employee Director of the Bank has ceased to be a director from April 16, 2013,on completion of his term.

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 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, appoints Shri B.K. Srivastav, General Manager, Allahabad Bank, as Executive Director of the Bank with effect from the date of his taking over charge of the post till Decem

Corporation Bank has informed the Exchange that Shri Raj Kumar Agrawal, Chartered Accountant Director on the Board of the Bank has resigned as Director with effect from December 28, 2012.

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, 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 U. S. Paliwal, as the Director on the Board of the Bank with effect from this date i.e. April 25, 2012 until further orders, vice Smt. Grace Koshie.

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, 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, appoints Shri Amar Lal Daultani, General Manager, Allahabad Bank, as Executive Director of the Corporation Bank with effect from the date of his taking over charge of the pos

Corporation Bank has informed the Exchange that Shri Narendra Singh, Executive Director of the Bank ceased from the services of the Bank on January 31, 2012, on his appointment as Chairman & Managing Director of Bank of Maharashtra.