SYNDIBANK

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Re-nomination of Non-Official Directors on the Board of the Bank

Syndicate Bank has informed the Exchange regarding Appointment of Mr G P Borah as Non- Executive Independent Director of the company w.e.f. April 26, 2019.

Syndicate Bank has informed the Exchange regarding Cessation of Ms Vandana Kumari Jena as Non- Executive Independent Director of the company w.e.f. April 24, 2019.

Syndicate Bank has informed the Exchange regarding Cessation of Mr G Ramesh as Non- Executive Independent Director of the company w.e.f. April 24, 2019.

Syndicate Bank has informed the Exchange regarding Appointment of Mr Nageswara Rao Y as Executive Director of the company w.e.f. April 01, 2019. Mr. Nageswara Rao Y. is appointed as Officer on Special Duty and Whole-Time Director.

Syndicate Bank has informed the Exchange Mr. Santosh Kumar Barik has been designated as Company Secretary at Investor Relations Centre, Corporate Office, Bengaluru of the Bank w.e.f. November 28, 2018 in place of Shri Sushant Jain.

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed 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 read with sub-paragraph (1) of paragraph 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide Notification F. No. 4/2/2018-BO.I dated 19th September, 2018 has appoi

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed 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 read with sub-paragraph (1) of paragraph 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970, the Central Government vide Notification F. No. 4/5/2018-BO.I dated 20th September, 2018 has appoin

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed 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 read with sub-paragraph (1) of paragraph 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide Notification F. No. 4/2/2018-BO.I dated 19th September, 2018 has appoi

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

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

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

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

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

Syndicate Bank has informed the Exchange that the Government of India 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, Clause 6 and sub clause (1) of clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has appointed Shri Melwyn Oswald Rego as Managing Director & Chief Executive Officer in our Bank (in place of Shri Arun Shrivastava who retired on attaining superannuation on June 30, 2017) with effect fr

Syndicate Bank has informed the Exchange that Smt T S Kripa Devi, Company Secretary/Compliance Officer has been relieved on Voluntary Retirement from services of the Bank on June 30, 2017. She ceases to be Company Secretary / Compliance Officer of the Bank with effect from July 01, 2017. The Bank has appointed Shri Sushant Jain as Company Secretary/Compliance Officer with effect from July 01, 2017.Shri Sushant Jain is holding qualification of B.Com (Hons), ACA, ACS, CAIIB and has an experience of over 7 years in the Banking industry.

Syndicate Bank has informed the Exchange regarding Appointment of Managing Director & CEO of Bank.

Syndicate Bank has informed the Exchange that Sri R Ravi, Company Secretary / Compliance officer retired on superannuation from the services of the bank on February 28, 2017. He ceases to be Company Secretary/ Compliance Officer of the Bank w.e.f. March 01, 2017. The bank has appointed Smt.T S Kripa Devi as Company Secretary / Compliance Officer with effect from March 01, 2017.

Syndicate Bank has informed the Exchange that the Central Government vide its notification dated September 15, 2016, has appointed Shri Ch S S Mallikarjuna Rao as Executive Director of the Bank for a period of 3 years with effect from the date of his taking over charge of the post or until further orders, whichever is earlier.Shri Ch S S Mallikarjuna R o has assumed charge as Executive Director of the Bank on September 15, 2016.

Syndicate Bank has informed the Exchange regarding Appointment of Shri Jayant Purushottam Gokhale as Director of Bank.

Syndicate Bank has informed the Exchange that Shri Sankaran Bhaskar Iyer, who was appointed as Workmen Employee Director for a period of 3 years by Central Government has ceased to be a director of the Bank with effect from September 04, 2016.

Syndicate Bank has informed the Exchange that Shri T K Srivastava, Executive Director of the Bank , appointed by Government of India under Section 9(3)(a) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 has ceased to be a Executive Director of the Bank with effect from August 01, 2016 consequent upon his attaining superannuation.

Syndicate Bank has informed the Exchange that Shri Sanjay Anant Manjrekar, who was appointed as Officer Employee Director for a period of 3 years by Central Government vide its notification dated July 17, 2013 in terms of Section 9(3)(f) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, is ceased to be a director of the Bank with effect from July 17, 2016 consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange that Shri Atul Ashok Galande, who was elected as a Director from amongst shareholders other than Central Government under Section 9(3)(i) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, has ceased to be a director of the Bank with effect from June 26, 2016, consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange regarding appointment of Shri G Ramesh and Ms. Vandana Kumari Jena as Directors of the Bank.

Syndicate Bank has informed the Exchange that Dr. C R Naseer Ahamed, who was nominated by Government of India under Section 9(3)(h) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, has ceased to be a director of the Bank with effect from February 1, 2016, consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange that the Central Government vide its notification dated January 15, 2016, has nominated Shri R N Dubey , as Director on the Board of Directors of the Bank, in place of Shri Hindupur Pradeep Rao with immediate effect and until further orders .

Syndicate Bank has informed the Exchange vide letter dated January 12, 2016 "Appointment of Statutory Central Auditors for the financial year 2015-2016 ".

Syndicate Bank has informed the Exchange that Shri Anand K Pandit, who was elected as a Shareholder Director of the Bank in terms of Section 9(3)(i) of Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970, has ceased to be a director of the Bank with effect from July 18, 2015, consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange that the appointment of Mr. M. Veerasekaran as compliance officer. The said officer is transferred out of the office. The Company have now appointed Mr. Sunil Vaswani as Compliance officer in keeping with the Regulation 18A of SEBI (Stock Brokers and Sub-Brokers) Regulations, 1992.

Syndicate Bank has informed the Exchange that the Central Government has on May 15, 2015 appointed Shri Arun Shrivastava, Executive Director, Bank of India as Managing Director and Chief Executive Officer of the Bank from the date of his taking over charge of the post and upto the age of superannuation or until further orders, whichever is earlier.

Syndicate Bank has informed the Exchange regarding the Appointment of Auditors for 2014-15 as per Clause 30 of the listing agreement.

Syndicate Bank has informed the Exchange that Central Government vide its notification dated March 10, 2015 has appointed Shri Ravi Shanker Pandey, General Manager, Union Bank of India as Executive Director of the Bank from the date of his assumption of charge of the post and upto October 31, 2017 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier.

Syndicate Bank has informed the Exchange that the Central Government vide its notification dated February 23, 2015 has nominated Shri Rudra Narayan Kar as Director on the Board of Directors of the Bank, in place of Shri Rajeshwar Rao with immediate effect and until further orders.

Syndicate Bank has informed the Exchange that Ms. Jasleenn Suri, elected as a Shareholder Director of the Bank under Section 3 (i) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 has resigned from the Board of Directors of the Bank with effect from December 11, 2014.

Syndicate Bank has informed the Exchange that Sri Ramesh L Adige, who was nominated by Government of India under Section 9(3)(h) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, respectively, has ceased to be a director of the Bank with effect from December 09, 2014, consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange that Sri M Anjaneya Prasad, Executive Director of the Bank, nominated by Government of India under Section 9(3)(a) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 has ceased to be Executive Director of the Bank w.e.f. December 1, 2014 consequent upon his attaining superannuation.

Syndicate Bank has informed the Exchange that the following Directors, who were nominated by Government of India under Section 9(3)(g) and 9(3)(h) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, respectively, have ceased to be directors of the Bank on the dates mentioned thereunder, consequent upon completion of their term of Office. 1 Sri Dilip Kumar Saxena, Date of Cessation of office - 21.07.2014 2 Sri Jagdish Raj Shrimali, Date of Cessation of office - 28.07.2014

Syndicate Bank has informed the Exchange that the Bank has appointed following 5 Chartered Accountant Firms as Statutory Central Auditors of the Bank for year 2013-2014: 1. M/s. Chandiok & Guliani, New Delhi 2. M/s. J N Sharma & Co, Kanpur 3. M/s. Ramanlal G Shah & Co, Ahmedabad 4. M/s. Sambhu N De & Co, Kolkata 5. M/s. K N Goyal & Co, New Delhi The above firms are continuing Statutory Central Auditors. M/s. Thakur Vaidyanath Aiyar & Co, New Delhi, who was one of the Statutory Central Auditors of the Bank for 2012-13, have completed the term.

Syndicate Bank has informed the Exchange regarding appointment of Shri T K Srivastava, General Manager, Union Bank of India as the Executive Director of the Bank from the date of his taking over charge of the post on or after 01.09.2013 till 31.07.2016 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. Accordingly, Shri T K Srivastava has taken over charge as Executive Director of the Bank on 01.09.2013

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 29.08.2013, has appointed Sri Sankaran Bhaskar Iyer as Workmen Employee Director on the Board of Directors of the Bank for a period of three years from the date of his taking over charge of the post on or afte

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by of clause (a) 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 and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India has appointed Shri T K Srivastava, General Manager, Union Bank of India as the Executive Director of the Bank from the date of his taking over charge of the post on

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 appointed Sri Manjrekar Sanjay Anant as Officer Employee Director on the Board of Directors of the Bank for a period of three years from 17.07.2013 or until he ceases to be an officer of

Syndicate Bank has informed the Exchange that In exercise of the powers conferred by of clause (a) 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 and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has appointed Sri Sudhir Kumar Jain (DOB 21.07.1960), Executive Director, Bank of Baroda as the Chairman and Managing Director of the Bank for a period of five years from the date of his taking over charge or un

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 May 31, 2013, has nominated Shri M Rajeshwar Rao, as Director on the Board of Directors of the Bank, in place of Shri A S Rao with immediate effect and until further orders.

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 Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Mr. C R Naseer Ahmed as part-tme non-official director on the Board of Directors of the Bank for a period of three years from 01.02.2013 or until further orders, whichever is earlier"

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 2012-2013.

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 2011-2012. (1) M/s. Jain & Associates, Chandigarh (2) M/s. Prakash Chandra Jain & Co, Udaipur (3) M/s. S Sonny Associates, Chennai (4) M/s. R Vender Gupta and Associates, New Delhi (5) M/s. Thakur Vadiyanath Aiyar & Co, New Delhi (6) M/s. Chandiok & Guliani, New Delhi out of the above, first five firms are continuing Statutory Central Auditors, While M/s. Chandiok & Guliani, New Delhi have been appointed in place of M/s. N C Mitra & Co,

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 appointed Sri Ramesh L Adige as part-time non-official director on the Board of Directors of the Bank for a period of three years from December 09, 2011 or until further orders, whichever is earlier.

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by of clause (a) 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 5, Clause 6, Clause 7 and sub-clause (1) of Clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India has appointed Shri M. G. Sanghvi, Executive Director, Bank of Maharashtra as the Chairman and Managing Director of the Bank from the da