ORIENTBANK

Oriental Bank Of Commerce has informed the Exchange that the Ministry of Finance, Government of India vide notification letter dated September 22, 2011 has appointed Sh. K.S. Sreenivasan, as part-time non-official Director under Chartered Accountant category on the Board of the Bank.

Oriental Bank Of Commerce has informed the Exchange that the Ministry of Finance, Government of India vide notification dated July 22, 2011 has appointed Ms. Sreya Guha, as Govt. of India Nominee Director (in place of Ms. Sumita Dawra) of Oriental Bank of Commerce.

Oriental Bank Of Commerce has informed the Exchange that the Ministry Of Finance, Government Of India, vide notification no. F.No.9/6/2009-BO.I dated September 01, 2010 has appointed Shri Nagesh Pydah, as Chairman & Managing Director (in place of Sh. T Y Prabhu) of Oriental Bank of Commerce and accordingly Sh. Nagesh Pydah has joined the Bank on January 01, 2011.

Oriental Bank Of Commerce has informed the Exchange that Ministry Of Finance,Government Of India, vide notification.F.No.9/6/2009-BOI dated September 01, 2010 has appointed Shri V.Kannan, as Executive Director (in place of Sh.H. Ratnakar Hegde) of the Bank and Sh.V. Kannan has taken charge on December 01, 2010.

Oriental Bank Of Commerce has informed the Exchange that "The Ministry Of Finance, Government Of India vide notification no. F.No.9/2/2007-BO.I dated July 30, 2010 has appointed Shri B.Sriniwas, as RBI Nominee Director (in place of Sh. S K Newlay) of Oriental Bank of Commerce.

Oriental Bank Of Commerce has informed the Exchange that "The Central Government vide notification no. F.No.9/18/2009-BO.I dated 21.07.2010 has appointed Shri S S Shishodia, as Officer Employee Director of Oriental Bank Of Commerce".

Oriental Bank Of Commerce has informed the Exchange that the Central Government vide notification no.F.No.9/33/2009-BO.I dated May 31, 2010 has appointed Shri. K. H. Pandey, as Workmen Employee Director of Oriental Bank of Commerce.

Oriental Bank Of Commerce has informed the Exchange that the Central Government vide notification no.F.No.9/30/2001-BO.I dated December 14, 2009 had appointed Shri V. Vijay Sai Reddy, as Chartered Accountant Director on the board of the Bank for a period of three years. The tenure of Sh. Reddy has ended on December 13, 2009 and he has ceased to be the Director on the Board of the Bank.

Oriental Bank Of Commerce has informed the Exchange that "The Central Government vide notification no. F.No. 9/25/2001 - BO.I dated 23.11. 2006 had appointed Shri Kamal Bhushan, as Officer Employee Director on the Board of the Bank for a period of three years. The tenure of Sh. Bhushan has ended on 22.11. 2009 and he has ceased to be the Director on the Board of the Bank".

Oriental Bank Of Commerce has informed the Exchange that the Central Government vide notification no. F.No.9/8/2009-BO-I dated August 27, 2009 has appointed Shri. T. Y. Prabhu, presently Executive Director, Union Bank of India as Chairman and Managing Director of Oriental Bank of Commerce.

Oriental Bank Of Commerce has informed the Exchange that: "The Central Government vide notification no. F.No. 9/19/2007-BO-I dated 20.02.2009 has appointed Shri K.B.R Naidu as part-time non-official Director on the Board of the Bank."

Oriental Bank Of Commerce has informed the Exchange that "There is a change in the Central Statutory Auditors of the Bank for 2008-09 audit and one auditor namely M/s. N Sarkar & Co. Chartered Accountants have been relplaced by M/s V Krishnan & Co Chartered Accountants". Further the Bank has submitted to the Exchange a copy of the team of Central Statutory Auditors of the Bank for 2008-09 audit. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content

Oriental Bank Of Commerce has informed the Exchange that: "The Central Government vide notification no. F. No. 9/18/2007-BO-I dated 08.10.2008 has appointed Shri S. C. Sinha, General Manager, Union Bank of India as Executive Director of Oriental Bank of Commerce. Sh. Sinha took over the charge as Executive Director of our Bank on 08.10.2008."

Oriental Bank Of Commerce has informed the Exchange that: "As provided in Section 9(3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, Oriental 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 13 September, 2008, the bank received nominations from four candidates. After conducting Due Diligence check as per RBI Notification dated 01.11.2007 and after conducting a scrutiny of nominations as per Oriental Bank (Shares

Oriental Bank Of Commerce has informed the Exchange that: "Vide Govt of India's notification F.No.9/19/2007-BO-I dated 20th August 2008 Sh. Bharat Bhushan Batra, part-time Non Official Director on the Board of our Bank ceases to be Director on the Board of our Bank."

Oriental Bank Of Commerce has informed the Exchange that:- "The Central Government vide notification no. F.No.9/19/2007-BO-I dated 10.07.2008 has appointed Sh. Bharat Bhushan Batra as part-time non-official Director on the board of Oriental Bank of Commerce".

Oriental Bank Of Commerce has informed the Exchange that:- "The Central Government vide notification no. F.No.9/7/2007-BO-I dated 10.06.2008 has appointed Ms. Sumita Dawra as its Nominee Director on the board of Oriental Bank of Commerce in place of Ms.P Bolina".

Oriental Bank Of Commerce has informed the Exchange that "The Central Government vide notification No. F.No.9/18/2007-BO-I dated 16.05.2008 has appointed Shri H. Rathnakar Hegde, presently General Manager, Vijaya Bank as Executive Director of Oriental Bank of Commerce. Sh. Hegde took over the charge as Executive Director of our Bank on 16.05.2008."

Oriental Bank Of Commerce has informed the Exchange that there has been change in Statutory Central Auditors of the Bank for 2007-2008 audit and two auditors namely M/s. P B Vijayaraghavan & Co. and M/s. Faruqui & Co. have replaced M/s NBS & Co. and M/s. P.S.D & Associates. Further the Bank has submitted a copy of the team of Statutory Central Auditors of the Bank for 2007-2008 audit. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporat

Oriental Bank Of Commerce has informed the Exchange that: "The Central Government has nominated Sh. Vijay Jagirdar and Dr. Radhey Shyam Maharshi as part time non official Directors on the Board of the Oriental Bank of Commerce for a period of three years from the date of notification or until further orders whichever is earlier".

Oriental Bank Of Commerce has informed the Exchange that "The Central Government has appointed Sh.Alok Kumar Mishra, presently Executive director of Canara Bank as Chairman and Managing Director of Oriental Bank of Commerce for a period of five years from the date of his taking charge of the post and /or until further orders, whichever is earlier. Sh. Alok Mishra assumed charge of Chairman and Managing Director of the Bank w.e.f. 04.06.2007".

Oriental Bank Of Commerce has informed the Exchange that "Govt. of India vide Notification dated 27th February has nominated Sh. S.K. Newlay R.B.I. nominee as Director to the Board of The Bank in place of Sh. Karunasagar. The Company has further informed the Exchange that subsequent to Amendment to the Nationalised Banks (Management and Miscellaneous provisions) Scheme 1970/1980 notified in the Extraordinary Gazette of India dated Febraury 19, 2007 vide S.O.251 (E) and 252(E), three of our Shareholder Directors namely Sh. G.R. Sundaravadival, Sh. V.R.Galkar and T.R.Krishnakumar Rao has retired

Oriental Bank Of Commerce has informed the Exchange that "the Central Govt. has appointed Sh.V.Vijaysai Reddy Chartered Accountant, Chennai ,as part time non official Director under Chartered Accountant category on the Board of Directors of Oriental Bank of Commerce for a period of three years from the date of notification and/or until further orders ,whichever is earlier."

Oriental Bank Of Commerce has informed the Exchange that the Central Govt. has appointed Sh. Kamal Bhushan, Chief Manager, Oriental Bank of Commerce as Officer Employee Director on the Board of Directors of Oriental Bank of Commerce for a period of three years with effect from November 23, 2006 or until his successor is nominated or till he ceases to be an officer of Oriental Bank of Commerce whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that the Central Govt. has appointed Sh. V.K.Sharma, Spl. Asstt., Oriental Bank of Commerce as workmen employee director on the Board of Directors for a period of three years with effect from May 02, 2006 or until his successor is appointed or till he ceases to be workmen employee of Oriental Bank of Commerce whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that the Central Government has appointed Ms.P Bolina, as Governor of India nominee on the Board of the Bank from the date of notification i.e April 19, 2006 with immediate effect until further orders or till she ceases to be an officer of the Ministry of Finance, whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that Sh. Yogesh Chandra, appointed by the Central Govt., on May 23, 2003 as Govt. of India Nominee Director on the Board of the Bank, has retired from Government Service with effect from March 31, 2006.

Oriental Bank Of Commerce has informed the Exchange that the Central Government has appointed Shri Allen C. A. Pereira presently General Manager of Syndicate Bank as whole time Director (designated as the Executive Director) of the Bank w.e. f the date of his taking charge of the post on or after March 25, 2006 and upto September 30, 2010 i.e. the date of his superannuation or until further order whichever is earlier. As per the said notification Shri Pereira has assumed charge of Executive Director of Bank w.e.f March 25, 2006.

Oriental Bank Of Commerce has informed the Exchange that the Central Government has appointed Sh. M D Mallya presently Executive Director of Oriental Bank of Commerce as Chairman & Managing Director of Bank of Maharashtra from the date of his taking charge of the post on or after March 25, 2006 for a period of five years or until further orders whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that three shareholders directors namely Sh. Vijay Maroo, Sh. Dinesh Mehta and Dr. Nirmal Jain have retired from the Board on August 17, 2005 after completing their three years tenure.

Oriental Bank Of Commerce has informed the Exchange that Sh. T K Dutta, nominated by the Central Govt., as Workman Director on the Board of the Bank w.e.f. January 27, 2003, has retired from the office of Director on July 31, 2005.

Oriental Bank Of Commerce has informed the Exchange that the Central Government has appointed Shri M. D. Mallya, presently General Manager, Corporation Bank as whole time director ( designated as the Executive Director) of Oriental Bank of Commerce for a period of five years w.e.f. the date of his taking charge on or after July 01, 2005 or until further orders whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that the Central Government has appointed Ms. H A Daruwalla, presently Executive Director of the Bank as Chairman & Managing Director of Central Bank of India from the date of her taking charge of the post on or after June 30, 2005 and upto December 31, 2008 i.e., date of her superannuation, or until further orders, whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that the Cetral Government has appointed Shri K N Prithviraj, presently Executive Director of United Bank of India as Chairman & Managing Director of Oriental Bank of Commerce from the date of his taking charge of the post and upto March 31, 2007 i.e., date of his superannuation or until further orders, whichever is earlier.

Oriental Bank Of Commerce has informed the Exchange that Sh. Rattan Bansal, appointed by the Central Govt., on April 24, 2002 as Chartered Accountant Director on the Board of the Bank, has retired from the office of Director on April 23, 2005.

Oriental Bank Of Commerce has informed the Exchange that Shri. S.K.Sakhuja,Shareholder Director has resigned from the Board of the Bank on November 30,2004.His resignation has also been accepted by the BODs in their meeting held on November 30,2004.This resignation will be effective from December 01,2004.