DENABANK

Dena Bank has informed the Exchange regarding Cessation of Mr Amit Chatterjee as Non- Executive Director of the company w.e.f. January 28, 2019.

Dena Bank has informed the Exchange regarding Cessation of Mr RAMESH S SINGH as Executive Director of the company w.e.f. January 22, 2019.

Dena Bank has informed the Exchange regarding Resignation of Mr G. Gopalakrishna as Non- Executive Director of the company w.e.f. August 13, 2018.

Dena Bank has informed the Exchange regarding Appointment of Mr Karnam Sekar as Managing Director & CEO of the company w.e.f. September 21, 2018.

Dena Bank has informed the Exchange regarding Appointment of Mr Mahiraj Singh Hyankey as Chief Financial Officer of the company w.e.f. July 30, 2018.

Dena Bank has informed the Exchange regarding Appointment of Ms Anjali Bansal as Non- Executive Director of the company w.e.f. May 23, 2018.

Dena Bank has informed the Exchange regarding Appointment of Ms Anjali Bansal as Chairman of the company w.e.f. May 23, 2018.

Dena Bank has informed the Exchange regarding Appointment of Mr Rakesh Kumar as Non- Executive Independent Director of the company w.e.f. March 28, 2018.

Dena Bank has informed the Exchange regarding Appointment of Mr Dr. Yasho Verdhan Verma as Non- Executive Independent Director of the company w.e.f. March 28, 2018.

Dena Bank has informed the Exchange regarding Cessation of Mr Dr. Umesh Bellur as Non- Executive Independent Director of the company w.e.f. March 24, 2018.

Dena Bank has informed the Exchange regarding Cessation of Mr V Chandrasekaran as Non- Executive Independent Director of the company w.e.f. March 24, 2018.

Dena Bank has informed the Exchange regarding Cessation of Mr Dr. Yasho Verdhan Verma as Non- Executive Independent Director of the company w.e.f. March 24, 2018.

Dena Bank has informed the Exchange regarding Cessation of Mr Ashwani Kumar as Chairman & Managing Director of the company w.e.f. January 01, 2018.

Dena Bank has informed the Exchange regarding Change in Auditors of the company. Appointment of Statutory Central Auditors

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

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

Dena Bank has informed the Exchange regarding Cessation of Mr Bankim R. Desai as Non- Executive Director of the company w.e.f. September 19, 2017.

Dena Bank has informed the Exchange that Retirement of Smt. Trishna Guha, Executive Director of the Bank on superannuation

Dena Bank has informed the Exchange regarding Appointment of Compliance Officer.

Dena Bank has informed the Exchange regarding Appointment of Statutory Central Auditors (SCAs) for FY 2016-17.

Dena Bank has informed the Exchange regarding Appointment of Statutory Central Auditors (SCAs) for FY 2016-17.

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 December 05, 2013 had nominated Shri A. Subramanya as part time non-official Director on the Board of the Bank, for a period of three years with effect from the date of notification of his appointment or until further or

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 03, 2016 has nominated Shri S. C. Murmu, CGM, Reserve Bank of India, Department of Information Technology, Central Office, Mumbai on the Board of Dena Bank with immediate effect and until further orders, in place of S

Dena Bank has informed the Exchange regarding Appointment of Shri G. Gopalakrishna as Director of the Bank.

Dena Bank has informed the Exchange regarding Appointment of Shri Amit Chatterjee as Director of the Bank.

Dena Bank has informed the Exchange that the Central Government, vide notification dated January 22, 2016 has nominated Shri Ramesh S Singh, General Manager, Central Bank of India as Executive Director, Dena Bank for a period of three years from the date of his taking over the charge of the post or until further orders, whichever is earlier. Accordingly, Shri Ramesh S Singh has assumed office as Executive Director of the Bank on January 22, 2016.

Dena Bank has informed the Exchange regarding Appointment of Shri Ashok Kumar Singh as Director of the Bank.

Dena Bank has informed the Exchange that the Central Government after consultation with Reserve Bank of India, vide notification dated January 1, 2013 had nominated Shri Mohan Lal Gupta, Senior Manager, Dena Bank as Officer Employee Director on the Board of the Bank, for a period of three years from the date of notification of his appointment or until he ceases to be an officer of the Dena Bank, or until further orders whichever is the earliest.As per above notification, the term of Shri Mohan Lal Gupta, as a Director on the Board of the Bank, ceases w.e.f January 1, 2016 i.e. after completion

Dena Bank has informed the Exchange about the Cessation of Shri Ravi Krishan Takkar from the Directorship of the Bank.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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government (after consultation with Reserve Bank of India) vide notification No.F.No.4/6/2015-BO.I dated 2nd November, 2015 has appointed S

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 No.F.No.6/3/2012-BO.I dated 16th April, 2014 had nominated Ms. Anna Roy, Director, Department of Financial Services as Government Nominee Director on the Board of Dena Bank. Now, the Central Government, vide notification No.F.No.

Dena Bank has informed the Exchange that three Directors representing the shareholders of the Bank have been elected as Shareholder Directors of the Bank, from amongst shareholders other than Central Government, in the Extraordinary General Meeting of the Bank held on 23rd March, 2015 at Mumbai.

Dena Bank has informed the Exchange that In exercise of the powers conferred pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970, Shri Rohit Desai, Shri Mukesh Mohan were elected as Shareholder Director of the Bank w.e.f. March 17, 2012 for a period of three years and Dr. P.S. Pasricha as Shareholder Director of the Bank w.e.f. December 24, 2013 till March 16, 2015. As per above, the term of Shri Rohit Desai, Shri Mukesh Mohan and Dr. P.S. Pasricha, cease as a Directors on the Board of the Bank w.e.f March 17, 2015.

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.6/33/2010-BO-I dated 12/10/2011 had nominated Shri Rakesh Goel as part time non-official Director on the Board of the Bank, for a period of three years from the date of notification or until further orders, whichever

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 02/08/2011 had nominated Shri Vijay Kapoor as part time non-official Director on the Board of the Bank, for a period of 3 years from the date of notification or until further orders whichever is earlier. As per above n

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 / 1980 read with sub-clause (1) and (2) of clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government, vide notification No.F.No.9/30/2009-BO-I dated 23/11/2011 had appointed Shri Satya Prakash Sharma, Dena Bank as Workmen Employee Director on the Board of the Bank, from the date of notification of his appointment till 30.06.2014 i.e.

Dena Bank has informed the Exchange regarding the cessation of Shri J. Balasubramanian from the Directorship of the Bank. 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.6/26/2010-BO.I dated 30/06/2011 had nominated Shri J. Balasubramanian, Chartered Accountant as a part-time non official Director under Chartered Acco

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 No.F.No.6/3/2012-BO.I dated 16th April, 2014 has nominated Ms. Anna Roy, Director, Department of Financial Services as Government Nominee Director, on the Board of Dena Bank with immediate effect and until further orders, in pl

Dena Bank has informed the Exchange that Shri A. K. Dutt has retired from the Bank as Executive Director on his superannuation at the closing hours of January 31, 2014. Further, the company has informed 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 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, vi

Dena Bank has informed the Exchange that Dr. Parvinder Singh Pasricha has been elected as Shareholder Director of the Bank, in the Extraordinary General Meeting of the Bank held on December 24, 2013 at Mumbai. The said Director has been assumed office from December 25, 2013 and will office till March 16, 2015.

Dena Bank has informed the Exchange that Reserve Bank of India vide its Letter Ref. dated November 18, 2013 has conveyed its approval under Section 10(1) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 for appointment of the following four audit firms, as Statutory Central Auditors (SCAs) of the Bank for FY 2013-14. 1. M/s S N Dhawan & Co. , New Delhi, 2. M/s S C Ajmera & Co. , Udaipur, 3. M/s Anand & Ponnappan , Chennai, 4. M/s A P A S & Co. , Raipur Out of the above, audit firm at Sl No. 1 is continuing Statutory Central Audit firm, while Audit firm at Sl. No

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.6/42/2013-BO-I dated 5th December, 2013 has nominated Shri A. Subramanya as a part-time Non- official Director on the Board of Directors of Dena Bank, for a period of three years with effect from the date of notificatio

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 September 30, 2013 has nominated Shri. Rajat Sachar, Economic Adviser, Department of Financial Services as a Director, on the Board of Dena Bank with immediate effect and until further orders, in place of Shri S. K. Jindal

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 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 No. F.No.4/5/2012-BO-I dated August 5, 2013 has appointed Smt. Trishna Guha, General Manager, Allahabad Bank as Executive Director of Dena Bank, with effe

Dena Bank has informed the Exchange that Dr. Pritam Singh, the Shareholder Director of the Bank, elected pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 has resigned from the Board of the Bank.He ceases to be Director on the Board of the Bank w.e.f. April 25, 2013.

Dena Bank has informed the Exchange that Shri R jothi Kalingaraayan (Asst. General Manager- BPR, IRC & NII) has been appointed as Compliance Officer in place of Shri V. K. Sumbly(Dy. General Manager-IRC & NII).

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 the sub- clause (1) and (2) 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.6/14/2012-BO-I dated January 01, 2013 had nominated Shri Mohan Lal Gupta, Senior Manager, Dena Bank as Officer Employee Director on the Board of the Bank for a

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 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 November 09, 2012 has appointed Shri Ashwani Kumar, Executive Director, Corporation Bank as the Chairman & Managing Director, Dena Bank for a

Dena Bank has informed the Exchange that the Government of India vide notification dated November 22, 2012 has intimated the Bank as under: Consequent upon appointment of Shri Ashwani Kumar as Chairman & Managing Director, Dena Bank for a period of five years from the date of taking over charge of the post on or after January 01, 2013 vide notification dated November 09, 2012, services of Shri Ashwani Kumar, Executive Director, Corporation Bank and Chairman & Managing Director designate are placed at the disposal of Dena Bank as Executive Director on attachment basis with effect from December

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 dated February 18, 2010 had nominated Shri Ignatius Marshal Almeida, Dena Bank as Officer Employee Director on the Board of the Bank, for a period of three years from t

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 September 06, 2012 have nominated Shri V. Vasanthan, Chief General Manager, Reserve Bank of India as Director on the Board of the Bank, in place of Shri N. S. Viswanathan, Director, with immediate effect from the date of