LAKSHVILAS

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Kusuma R. Muniraju has been co-opted as Additional Director in the category of Non-Executive and Independent Director of the Bank at the Board Meeting held on July 01, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange that subsequent to the approval granted by the Reserve Bank of India, the Board of Directors of our Bank at their meeting held on July 01, 2016 have co-opted Shri. N.S. Venkatesh as Additional Director of the Bank and also appointed him as the Executive Director (Whole Time Director) of the Bank for a tenure of three years effective from the date of taking charge, on the terms as approved by RBI under section 35B of the Banking Regulation Act, 1949. Letter attached.

Lakshmi Vilas Bank Limited has informed the Exchange that Dr. Y.N Lakshminarayana Murthy is Co-opted as an Additional Director in the category of Non-Executive and Independent Director of the Bank at the Board Meeting held on June 10, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. P. A. Shankar, Independent Director of the Bank has attained superannuation with effect from 03.06.2016 pursuant to RBI Directive on Report of the consultative group of Directors of banks/Financial Institutions (Dr. Ganguly Group) Implementation of recommendations dated 09.09.2002 as he has attained 70 years of age.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated May 13, 2016 has appointed Shri. Vivek Srivastava, General Manager, Reserve Bank of India, Bengaluru Regional Office as Additional Director on the Board in place of Shri. K. Babuji, General Manager, Department of External Investments and Operations, Central Office, Mumbai for a period of two years with effect from May 13, 2016 to May 12, 2018 or till further orders, whichever is earlier.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter February 12, 2016 has appointed Shri. Suvendu Pati, General Manager, Reserve Bank of India, Hyderabad Regional Office as Additional Director on the Board in place of Shri. Vivek Deep, Regional Director, Kanpur Regional Office for a period of two years with effect from February 12, 2016 to February 11, 2018 or till further orders.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Parthasarathi Mukherjee has taken charge as the Managing Director and CEO of Bank with effective from January 25, 2016 for the tenure of three years, on the terms as approved by RBI under section 35B of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange that In compliance of Regulation 30 (6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Bank has informed that subsequent to the approval granted by the Reserve Bank of India, the Board of Directors of our Bank at their meeting held on 22.01.2016 have co-opted Shri. Parthasarathi Mukherjee as Additional Director under Article 17 B of the Article of the Association of the Bank and also appointed him as the Managing Director & Chief Executive Officer of the Bank for a tenure of three years effective from the date

Lakshmi Vilas Bank Limited has informed the Exchange that the Reserve Bank of India has given their approval for appointment of Shri. Parthasarathi Mukherjee as New Managing Director & CEO of our Bank for three years from the date of his taking charge.

Lakshmi Vilas Bank Limited has informed the Exchange that in continuation to their letter dated June 23, 2015 the Board of Directors in their meeting held on September 03, 2015 have resolved to designate Shri. S.Prabakaran as the Compliance Officer, in place of Shri. A. Rajendran, under SEBI (Prohibition of Insider Trading) Regulations 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Rakesh Sharma, Managing Director and Chief Executive Officer of the Bank has submitted his resignation letter dated September 03, 2015 following his appointment as MD&CEO of Canara Bank by the Government of India. The Letter was placed before the Board Meeting held on September 03, 2015 and the Board has accepted the same. Shri. Rakesh Sharma will be relieved from his services at the close of office hours on September 09, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated May 14, 2015 has appointed Shri. K.Babuji, General Manager, Member of Faculty, Reserve Bank Staff College, Chennai as Additional Director of the Bank in the place of Shri.R.Ravikumar, General Manager, Department of Banking Supervision, Central Office Mumbai as per Section 36AB and 36AC of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange that appointment of Mr. Raghuraj Gujjar as Non-Executive Chairman came to an end by April 25, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that Ms.E.V.Sumithasri is Co- opted as Additional Director of the Bank at the Board Meeting held on March 10, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri B.K. Manjunath, Director of the Bank has submitted his resignation from the Board to be effective after the conclusion of Board Meeting on January 13, 2015 and the same has been accepted by the Board of Directors on January 13, 2015. Accordingly, after the Board meeting January 13, 2015, Shri B K Manjunath has demitted office as a Director from the Board of the Bank.

Lakshmi Vilas Bank Limited has informed the Exchange regarding changes have been effected in the Board in the meeting held on December 03, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. A. Satish Kumar, Director of the Bank has submitted his resignation and accepted by the Board of Directors on September 04, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated August 23, 2014 regarding Change in Directors.

Lakshmi Vilas Bank Limited has informed the Exchange that the following changes have been effected in the Board in the meeting held on March 07, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Kusuma R Muniraju, Director of the Bank has submitted his resignation and accepted by the Board of Directors on September 20, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange that Dr. P. A. Shankar is Co-opted as Additional Director of the Bank at the Board Meeting held on August 06, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange that Sri. K. Ravindrakumar, Director of the Bank has submitted his resignation and accepted by the Board of Directors on April 26, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated January 10, 2013 that pursuant to approval of RBI vide their letter dated January 07, 2013, Shri. K. S. R. Anjaneyulu is appointed as Additional Director and Managing Director & Chief Executive Officer of the Bank for temporary period till regular MD & CEO assumes charge with effect from January 10, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated December 03, 2012 has appointed Shri. R. Ravi Kumar, General Manager of RBI and Shri. Ashok Narain, General Manager of RBI as Additional Directors of the Bank as per Section 36AB(1) of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri P. R. Somasundaram, Managing Director & CEO has tendered his resignation on November 21, 2012 owing to personal reasons. The Board of Directors, in their meeting held on November 21, 2012 has accepted the resignation with immediate effect. Further the Board has directed him to handover charge immediately to Shri K.S.R. Anjaneyulu, Executive Director of the Bank, who shall take charge immediately to take care of the day-to day affairs of the bank until further directions.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of the Bank has Co-opted Shri. R. Sharan and Shri. A. Satish Kumar as Additional Directors of the Bank at their meeting held on May 30, 2012.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri N. Ramanathan, has assumed the Office of the Company Secretary of the Bank in place of Shri S. Venkateswaran with effect from December 30, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri K. Balaji, has resigned as Director of the Bank on July 19, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange that Mr. R. Sridharan, Chief Financial Officer retires on August 31, 2010 and Mr. M. Palaniappan, General Manager has designated as Chief Financial Officer w.e.f. September 01, 2010.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at the meeting held on July 10, 2010 has co-opted Shri. P.R. Somasundaram as an additional Director and also appointed him, as Managing Director & CEO of the Bank for a period of three years from the date of taking charge vide RBI letter no. DBOD No. 78/08.44.001/2010-11 dated July 2, 2010. Further in compliance of Regulation 13(6) of Prohibition of Insider Trading Regulation 1992, the details of shareholding of Shri. P.R. Somasundaram, No. of shares held-Nil.

Lakshmi Vilas Bank Ltd has informed the Exchange that "Our Board Co-opted Shri.S. Dattathreyan as Additional Director at their meeting held on 08.03.2010 and Shri.M.P. Shyam has resigned as Director of the Bank on 08.03.2010." Further in compliance of Regulation 13(6) of Prohibition of Insider Trading Regulation 1992, the Company has submitted the details of shareholding of the Director Shri. Dattathreyan : Name of the Director : Shri. Dattathreyan; No. of shares held : 82,436.

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors of the Bank at the meeting held on January 23,2010 has Co-opted Shri.K.S.R.Anjaneyulu as an additional Director and also appointed him, as Managing Director & CEO of the Bank for an interim period from 25th January, 2010 till new MD & CEO takes over charge, in the place of Shri.V.S.Reddy, present Managing Director & CEO whose term of office is comes to end vide RBI letter DBOD No.12959/08.44.001/2009-10 dated 22.01.2010. Further in compliance of Regulation 13(6) of Prohibition of Insider Trading Regulation 1992, the C

Lakshmi Vilas Bank Ltd has informed the Exchange that the shareholders at their Annual General Meeting held on August 28, 2009: (1) (a) Re-elected Shri. M.P.Shyam as Director. (b). Re-elected Shri. K. Balaji as Director. (c) Re-elected Shri. N. Saiprasad as Director. (d). Elected Shri. K.R. Pradeep as Director (Appointed U/s 260 on 27.02.2009).(e) Elected Shri. S.G. Prabhakharan as Director (Appointed U/s 260 on 23.06.2009).(II) Re-appointed M/s. Abarana & Ananthan, Chartered Accountants, Bangalore and M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai.

Lakshmi Vilas Bank Ltd has informed the Exchange that "Our Board Co-opted Shri.S.G.Prabhakharan as Additional Director at their meeting held on June 23, 2009 and Shri.R. Mohan has resigned as Director of the Bank on June 23, 2009. Further in compliance of Regulation 13(6) of Prohibition of Insider Trading Regulation 1992, we are submitting the details of shareholding of our Director Shri.S.G. Prabhakharan: Name of Director : Shri.S.G. Prabhakharan; No. of shares held : 1001".

Lakshmi Vilas Bank Ltd has informed the Exchange that Shri. G.Sudhakara Gupta, has resigned as Director of the Bank on June 15, 2009.

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Shri S.L. Sivashanmugam, has resigned as Director of the Bank on 23.02.2009."

Lakshmi Vilas Bank Ltd has informed the Exchange that : "Reserve Bank of India vide its letter DBOD.No. 11129/08.44.001/2008-09 dated 09.01.2009 has accorded its approval for the appointment of Dr. S. Narayan, as Part time Non-Executive Chairman of the Bank for a period of 2 years. He has the assumed the office on 29.01.2009. In terms of SEBI (Prohibition of Insider Trading) Regulations 1992, Regulations 13 regarding Disclosure of holding of shares by Director, we advise that as on date his holding NIL equity share of the Bank".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "The Board Co-opted Shri. S. Narayan as Additional Director at their meeting held on 27.11.2008. Further Shri. E. Sreedhar has resigned as Director of the Bank on 27.11.2008".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Bank has received notices under section 257 (1 A) of the Companies Act, 1956 proposing / signifying the candidature of the following persons for the appointment as Directors of the bank at the ensuing Annual General Meeting of the bank convened on 14.08.2008 at the registered office of the bank, karur.(1) Mr.D.L.N.Rao. (2) Mr.B.K.Manjunath".

Lakshmi Vilas Bank Ltd has informed the Exchange that "Shri. K. B. Krishnan, has resigned as Director of the Bank on 26.05.2008."

Lakshmi Vilas Bank Ltd has informed the Exchange that: " Our Board Co-opted Shri. S.L.Sivashanmugam as Additional Director at their meeting held on 28-02-2008. Further Shri. D.L.Suresh Babu has resigned as Director of the Bank on 28-02-2008".

Lakshmi Vilas Bank Ltd has informed the Exchange that "Shareholders at the 80th Annual General Meeting appointed M/s. Sundaram & Srinivasan, Chennai and M/s.NBS& Co., Mumbai as auditors of our Bank to hold officer till the conclusion of the Next AGM. Meanwhile M/s.NBS & Co (previously known as M/s N.B.Shetty & Co) has resigned citing pressing audit assignments and logistical reasons".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Shri. V.S.Reddy appointed as Managing Director of the Bank, as approved by Reserve Bank of India".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Shri.R.Dhandapani, has resigned as Director of the Bank on 20.08.2007. Further our Board Co-opted Shri.R.Mohan as Additional Directors at their meeting held on 21.08.2007".

Lakshmi Vilas Bank Ltd has informed the Exchange that Shri. Ramakant Madhav Nayak appointed as Chairman & Chief Executive Officer of the Bank, as approved by Reserve Bank of India.

Lakshmi Vilas Bank Ltd has informed the Exchange that Shri A. Krishnamoorthy, Chairman and Chief Executive Officer has resigned from Services of the Bank and relieved on April 15, 2005 as approved by RBI vide letter dated April 4, 2005.

Lakshmi Vilas Bank Ltd has informed the Exchange that Shri C. Krishnakumar, Director has resigned from the BODs of the Bank and accepted by Board at their meeting held on March 31, 2005.

Lakshmi Vilas Bank Ltd has informed the Exchange that Shri A. Krishnamoorthy, Chairman and Chief Executive Officer has resigned from services of the Bank and accepted by Board subject to prior approval of Reserve Bank of India u/s 35B of Banking Regulation Act,1949.