DENABANK

Dena Bank has informed the Exchange that Shri V.K. Sumbly (Deputy General Manager - IRC & NII) has been appointed as Compliance Officer in place of Shri S. K. Mohanty, (Dy. General Manager). Shri V. K. Sumbly will be Compliance Officer w.e.f. June 14, 2012 onwards.

Dena Bank has informed the Exchange that Reserve Bank of India vide its Letter dated December 09, 2011 has conveyed its approval under Section 10(1) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 for appointment of the six auditors/audit firms as mentioned below as statutory central auditors (SCAs) of the Bank for FY 2011-12. (1) M/s. B. K. Khare & Co., Mumbai; (2) M/s. Gandhi Minocha & Co., New Delhi; (3) M/s. P. K. Chopra & Company, New Delhi; (4) M/s. Avanish K. Rastogi & Associates, Lucknow; (5) M/s. S. C. Bapna & Associates, Vadodara; (6) M/s. S. N. Dhawan &

Dena Bank has informed the Exchange that in exercise of the powers conferred by 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, vide notification dated December 02, 2011 has nominated Shri S. K. Jindal, Director, Department of Financial Services in place of Dr. Tarsem Chand as a Director, on the Board of Dena Bank with immediate effect and until further orders. As per abo

Dena 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) & (2) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government, vide notification dated November 23, 2011, has appointed Shri Satya Prakash Sharma, Single Window Operator - B, Dena Bank, as Workmen Employee Director on the Board of Directors of Dena Bank from the date of notification of his appointment till June

Dena 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 & Transfer of Undertakings) Act 1970/ 1980, read with the 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, 1970/ 1980, the Central Government, after consultation with the Reserve Bank of India, vide notification dated September 02, 2011 has appointed Smt. Nupur Mitra, Executive Director of Indian Overseas Bank, as the Chairman

Dena Bank has informed the Exchange that 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 vide notification dated October 12, 2011 has nominated Shri Rakesh Goel as part-time non-official Director on the Board of Directors of Dena Bank, for a period of three years from the date of notification of his appointment or until further orders

Dena Bank has informed the Exchange that Shri S. K. Mohanty (Deputy General Manager - IRC & NII) has been appointed as Compliance Officer in place of Shri S. K. Jain, (General Manager- Accounts). Shri S. K Mohanty will be Compliance Officer w.e.f. August 12, 2011 onwards.

Dena Bank has informed the Exchange that 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 vide notification No.F.No,6/53/2010-BO.I dated 2nd August, 2011 has nominated Shri Vijay Kapoor as part-time non-official Director on the Board of Directors of Dena Bank, for a period of three years from the date of notification of his appointmen

Dena 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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, has nominated Shri J. Balasubramanian, vide notification No. F. No. 6/26/2010-BO.I dated June 30, 2011 as a part-time non official Director under Chartered Accountant category, on the Board of Dena Bank, f

Dena 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 vide notification dated May 30, 2011 have nominated Shri N. S. Viswanathan, as Director on the Board of the Bank, in place of Shri B. P. Vijayendra, Director, with immediate effect from the date of notification and until further orders. As per

Dena Bank has informed the Exchange that:"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 vide notification No.F.No.9/22/2006-BO-I dated 04/02/2009 had nominated Dr. Kailash Kumar Goel, as part time non-official Director on the Board of the Bank, for a period of two years from the date of notification or until further orders, whicheve

Dena Bank has informed the Exchange regarding the Change in Statutory Central Auditors (SCAs) of the Company.

Dena Bank has informed the Exchange that "In exercise of 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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide notification No. F.No.9/2/2007-BO.I dated 30/07/2010, have nominated Shri. B.P.Vijayendra as Director on the Board of the Bank, in place of Shri Chandra Kishore, Director, with immediate effect from the date of notification or until further orders

Dena 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, 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, the Central Government, in consultation with Reserve Bank of India, vide notification No. F.No.9/12/2009-BO-I dated January 25, 2010, has appointed Shri A.K. Dutt, as whole time director (designated as Executive Director) of Dena Bank, with eff

Dena Bank has informed the Exchange that:"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) and (2)(a) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, vide notification No. F.No.9/10/2009-BO-I dated 18/02/2010, has nominated Shri Ignatius Marshal. Almeida, Manager Dena Bank as Officer Employee Director on the Board of Dena Bank, for a

Dena Bank has informed the Exchange that "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 vide notification No.F. No.9/22/2006-BO-I dated December 31, 2007 had nominated Shri M.Surya Naik, as a part time non official Director on the Board of the Bank, for a period of two years from the date of notification or until further orders,

Dena Bank has informed the Exchange that 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 vide notification dated November 21, 2007 had nominated Shri V. S. Sivakumar, as a part time non official Director for a period of three years from the date of notification or until further orders, whichever is earlier. Now, as per Notification

Dena 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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 / 1980 Central Government vide notification No.F.No.9/30/2004-BO.I dated 14/12/2006 had nominated Shri A. Gopalakrishnan, Chartered Accountant, Kerala as a part time non official Director under Chartered Accountant category for a period of three years from the date of notificati

Dena 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 & Transfer of Undertakings) Act 1970/ 1980, read with the sub clause (1) of clause 3, sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government in consultation with the Reserve Bank of India, vide notification F.No.9/22/2008-BO-I dated 30th December, 2008 has appointed Shri. D. L. Rawal, present Executive Director of Canara Bank, as Chairman & Managing Directo

Dena Bank has informed the Exchange that Shri P. L. Gairola, Chairman and Managing Director of the Bank has retired from the Bank on his superannuation at the closing hours of December 31, 2008.

Dena Bank has informed the Exchange that "In exercise of the powers conferred by Clause (h) of sub-section and (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, vide notification No.F.No. 9/7/2007-BO-I dated 10/06/2008 has nominated Dr. Tarsem Chand in place of Shri R.L.Banerjee as a Director, on the Board of Dena Bank with immediate effect and until further orders".

Dena Bank has informed the Exchange that With reference to the above matter, "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 Shri V.S. Sivakumar, vide notification No.F.No.9/22/2006-BO-I dated 21/11/2007 as a part time non official Director on the Board of Dena Bank for a period of three years from the date of notific

Dena 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, 1970/80 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, the Central Government, in consultation with the Reserve Bank of India, vide notification No. F.No.9/21/2006-BO-I dated November 7, 2007 has appointed Shri Bhaskar Sen, as a whole time director (designated as Executive Director) of Dena Bank for

Dena Bank has informed the Exchange that: "Shri. U.S. Kohli of the Bank has retired from the Bank as Executive Director on his superannuation at the closing hours of 31st August, 2007".

Dena Bank has informed the Exchange that: "Shri M. G. Sanghvi (General Manager-FM & SS) has been appointed as Compliance Officer in place of Mrs. Smita Pandit as she has tendered her resignation to the Bank. Mr. M. G. Sanghvi will be compliance Officer w.e.f. 15th August, 2007 onwards, who will directly liaise with the authorities such as Stock Exchanges, SEBI, ROC etc".

Dena Bank has informed the Exchange that: "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) and (2)(a) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 / 1980, the Central Government, after consultation with Reserve Bank of India, vide notification No. F.No.9/3/2005-BO-I dated 5/03/2007 has nominated Shri Vilas D. Patil, General Secretary, All India Dena Bank officers' Federation as officer Employee Director o

Dena Bank has informed the Exchange that: "In exercise of the powers conferred by sub-section (3)(c) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980, (as amended vide Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment), Act 2006) 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 Chandra Kishore, vide notification No.F.No. 9/2/2007-BO.I dated 27/02/2007 in place of Shri U.S. P

Dena Bank has informed the Exchange that: "In exercise of powers conferred by sub-section (3)(g) of section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970 / 1980, read with sub clause (b) of clause 9(2) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 / 1980, the Central Government, after consultation with Reserve Bank of India, has nominated Shri A. Gopalakrishnan, Chartered Accountant, Kerala vide notification No.F.No. 9/30/2004-BO.I dated 14/12/2006 as a part time non official Director under Chartered Accountant category, on th

Dena 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 & 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 R. L. Banerjee, Director (DRT & SCT) in the Ministry of Finance, Banking Division, New Delhi as a Director on the Board of Dena Bank with immediate effect and until further orders vide notification No. F. No. 9/11/2004-BO.I dated

Dena 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 & Transfer of Undertakings) Act 1970 / 1980, read with the sub clause (1) of clause 3, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 / 1980, the Central Government in consultation with the Reserve Bank of India, vide notification F. No.9/13/2005-BO-I dated May 17, 2006 has appointed Shri. P.L. Gairola, present Executive Director of Bank of India, as Chairman & Managing Director

Dena 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, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, vide notification No. F.No.9/5/2006-BO-I dated March 24, 2006 has appointed Shri M. V. Nair, present Chairman & Managing Director of Dena Bank, as Chairman & Managing Director of Union Bank of India, from the date of

Dena Bank has informed the Exchange that the four Shareholder's elected Directors of the Bank have completed their term of three years (i.e. from January 19, 2003 to January 18, 2006) as Shareholder Directors of the Bank, elected as per the Clause 9 (4) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970. Four Shareholder's elected Directors ceased to be Directors of the Bank on expiry of tenure of their appointment i.e. w.e.f. after closing hours of office on January 18, 2006 are as under : (1) Shri Subhash Chandra wadhwa; (2) Shri Atul Ashok Galande; (3) Shri Chi

Dena Bank has informed the Exchange that the Bank has appointed Mrs. Smita Vijayanand Pandit as a Company Secretary w.e.f. October 29, 2005.

Dena 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, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with the Reserve Bank of India, vide notification No. F.No.9/18/2005-BO-I dated June 18, 2005 has appointed Shri U.S. Kohli, as a whole time director (designated as the Executive Director) of Dena Ban

Dena Bank has informed the Exchange that the Govt of India, Ministry of Finance, Department of Economic Affairs (Banking Division) vide its Gazette Notification dated June 10, 2005, has appointed Shri M. V. Nair, presently Executive Director, as Chairman & Managing Director (CMD) of the Bank from the date of his taking charge for a period of five years or until further orders, whichever is earlier. Shri M. V. Nair has assumed charge of his office on June 10, 2005.

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (b) 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 the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government, has nominated Shri Sudesh Kumar, Director in the Ministry of Finance, Department of Economic Affairs (Banking Division) New Delhi as a Director on the Board of Dena Bank with immediate effect and until further orders vice Shri R. Ranganathan.

Dena Bank has informed the Exchange that in exercise of powers conferred by clause (c) 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 the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide notification F No. 9/18/2000-B.O.I dated March 31, 2005, has appointed Shri U. S. Paliwal, Chief General Manager, Reserve Bank of India, Mumbai, as a director on the Board of the Directors with immediate effect and until further orders. He has been appoint