SYNDIBANK

Syndicate 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 and sub-clause (1) of clause 8 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, has appointed Shri M Anjaneya Prasad as Executive Director of the Bank with effect from August 24, 2011 till November 30, 2014 i.e. the date of his superannuation or

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by of 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 Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Sri Jagdish Raj Shrimali as part-time non-official director on the Board of Directors of the Bank for a period of three years from July 29, 2011 or until further orders, whichever is earlier.

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (g) of sub-section (3) 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 Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India, has nominated Sri Dilip Kumar Saxena as part-time non-official director under Chartered Accountant category on the Board of Directors of the Bank for a period of three years from July 22, 2011 o

Syndicate Bank has informed the Exchange that Sri M Bhaskara Rao ceased to be a Director of the Bank with effect from May 12, 2011, consequent upon his demitting office in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980.

Syndicate Bank has informed the Exchange that the Company has Appointed 6 Chartered Accountant Firms as Statutory Central Auditors for the year 2010-2011.

Syndicate 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 and sub-clause (1) of clause 8 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, vide its notification dated 01.09.2010,, has nominated Sri Ravi Chatterjee as Executive Director of the Bank with effect from the date of his taking over charge of

Syndicate 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) & (2) of clause 9 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide its notification dated August 31, 2010, has approved Sri Narendra L Dave as Workmen Employee Director of the Board of Directors of the Bank for a period of Three years from the date of notification or until he ceases to be a workm

Syndicate 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 Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide its notification dated 30.07.2010, has nominated Sri A S Rao, as Director on the Board of Directors of the Bank, in place of Sri K Seetharamu with immediate effect and until further orders".

Syndicate 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) & (2) of Clause 9 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India, has nominated Sri Dinkara S Punja as Officer Employee Director on the Board of Directors of the Bank for a period of three years from July 12, 2010 or until he ceases to be an officer of the

Syndicate 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 Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has, on May 10, 2010 nominated Sri Hindupur Pradeep Rao, Joint Secretary and Financial Advisor, Ministry of Finance, New Delhi as a Director on the Board of Directors of our Bank with immediate effect and until further orders."

Syndicate Bank has informed the Exchange that "The Bank has appointed following 6 Chartered Accountants Firms as Statutory Central Auditors of the Bank for year 2009-2010 : 1) M/s. Nirmal Jain & Co., New Delhi. 2) M/s. N C Mitra & Co., Kolkata. 3) M/s. Prakash Chandra Jain & Co., Udaipur. 4) M/s. S Sonny Associates, Chennai. 5) M/s. Jain & Associates, Chandigarh. 6) M/s. R Vender Gupta and Associates, New Delhi. Out of the above, first two firms are continuing Statutory Central Auditors, While M/s. Prakash Chandra Jain & Co., M/s. S Sonny Associates, M/s. Jain & Associates and M/s. R Vender Gu

Syndicate Bank has informed the Exchange that: "In exercise of the powers conferred by clause (a) of sub-section (3) of 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 Nationalized Banks (Management & Miscellaneuos Provisions) Scheme, 1970/1980, the Central Government has on 31.08.2009, in consultation with the Reserve Bank of India , appointed Shri Basant Seth as Chairman and Managing Director of the Bank for a period upto 29.02.2012 i.e. the date of his superannuation or

Syndicate Bank has informed the Exchange that the Bank has appointed following 6 Chartered Accountant Firms as Statutory Central Auditors of the Bank for year 2008-2009:1) M/s. L. S. Nalwaya & Company, Mumbai 2) M/s. V K Dhingra & Co., Delhi 3) M/s. Nirmal Jain & Co., New Delhi 4) M/s. B P Rao & Co., Bangalore 5) M/s. G Venugopal Kamath & Co., Kochi 6) M/s. N C Mitra & Co., Kolkata. Out of the above, first five firms are continuing Statutory Central Auditors, While M/s. N C Mitra & Co., have been appointed in place of M/s. V. Soundararajan & Co., who have completed the term.

Syndicate 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 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government on 19.12.2008, after consultation with Reserve Bank of India, has appointed Shri R. Ramachandran, as a whole time Director (Designated as Executive Director) of the Bank upto 31.12.2011 i.e. the date of his sup

Syndicate 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 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government on 08.10.2008, in consultation with Reserve Bank of India, has appointed Shri Vinod Kumar Nagar, as a whole time Director (Designated as Executive Director) of the Bank until further orders or till the date of hi

Syndicate 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, 1970/1 980 read with sub-clause (1) of Clause 3 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government on 02.08.2008, in consultation with Reserve Bank of India, has appointed Shri George Joseph, presently Executive Director of our Bank as the Chairman and Managing Director of the Bank for a period upto 30.04.200

Syndicate 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 & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has appointed Shri Ramesh Adige as part-time non- official Director on the Board of Directors of our Bank for a period of three years from the date of notification of his appointment (i.e. 10th July 2008)or until further orders, whichever is ear

Syndicate 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 (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 vide its notification dt.27.2.2007, has nominated Sri K Seetharamu, as Director on the Board of our Bank, in

Syndicate Bank has informed the Exchange that " In exercise of the powers conferred by Sub-Section (3)(h) 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 Ms. Shobha Oza, as Part-Time Non-Official Director on the Board of our Bank for a period of 3 years from the date of notification (i.e. 02.01.2007) or until her successor is nominated or until further orders, whichever is earliest".

Syndicate Bank has informed the Exchange that " In exercise of the powers conferred by Clause (e) of the Sub-Section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (2)(i) of Clause 3 of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970 the Central Government has appointed Sri Suresh Kumar Rustagi, as Workmen Employee Director on the Board of our Bank for a period of 3 years from the date of his appointment (i.e. 03.01.2007) or until his successor is appointed or till he ceases to be a workmen empl

Syndicate 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 read with sub-clause (b) of Clause 9(2) of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government has nominated Sri Kawaljit Singh Oberoi, as Part-Time Non-official Director on the Board of our Bank for a period of 3 years from the date of notification (i.e. 02.01.2007) or until further order whichever is earlier."

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (c) 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 has nominated Sri Salim Gangadharan, as director on the Board of the Bank with immediate effect and until further orders.

Syndicate 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 has appointed Sri George Joseph as a whole time director (designated as the Executive Director ) on the Board of Our Bank for a period of 3 years from April 01, 2006 upto April 30, 2009 i.e date of his attaining the age o

Syndicate 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 has appointed Sri C. P. Swarnkar as the Chairman and Managing Director of the Bank from April 01, 2006 upto April 30, 2008.

Syndicate 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 has appointed Sri George Joseph as a whole time director(designated as the Executive Director) on the Board of the Bank for a period of 3 year from April 01, 2006 upto April 30,2009 i.e. date of his attaining the age o

Syndicate 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 (Acquistion and Transfer of Undertakings) Act, 1970 read with sub-caluse (1) of Clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government has nominated Sri Vinay Kumar Sorake as part-time non-official director on the Board of the Bank for a period of 3 year from March 16, 2006.

Syndicate Bank has informed the Exchange that the following four Directors who were elected from amongst Shareholders (other than the Central Government) under section 9(3)(i)read with Section 3 (2B) (c) of the Banking Companies (Acquisition $ Transfer of Undertakings ) Act, 1970 at the EGM of shareholder held on February 25, 2003 retired on February 25, 2006 on completion of their term :- (1)Shri Anil Kumar Khanna; (2) Shri K.P.Fabian; (3) Shri P.C.Nayak; (4) Smt Ranjana S Salgaocar.

Syndicate Bank has informed the Exchange that Sri N Kantha Kumar, hitherto Executive Director of Canara Bank has assumed charge as Chairman and Managing Director of Syndicate Bank on January 19,2005.