UNITEDBNK

United Bank Of India has informed the Exchange that the Ministry of Finance, Government of India vide its circular dated December 27, 2011 and in exercise of the powers conferred by Section 9(3)(a) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with sub-clause (1) of clause 3, clauses 5, 6, 7 and sub-clause (1) of clause 8 of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970 and after consultation with Reserve Bank of India has appointed Shri S. L. Bansal, presently Executive Director of the Bank as Chairman & Managing Director of Orien

United Bank Of India has informed the Exchange that Ministry of Finance, Govt. of India, in exercise of the power conferred in it by sub-sections 3(f) of Section 9 of The Banking Companies (Acquisition & Transfer of undertakings) Act 1970 read with sub-clause (1) & (2) of clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970, and after consultation with Reserve Bank of India, has appointed vide its Letter FNo.6/10/2011-B.O.-I dated December 19, 2011, Shri Pijush Kanti Ghosh, as Officer Employee Director on the Board of Directors of the Bank under section 9(3)

United Bank Of India has informed the Exchange that Ministry of Finance, Govt. of India in exercise of the powers conferred by section 9(3)(b) of the Banking Companies (Acquisition and Transfer of Undertaking) Act 1970 read with sub-clause (1) of clause 3 of The Nationalized Banks (Management and Miscellaneous Provisions) scheme 1970, has nominated vide its Notification Dated December 02, 2011, Sri Sandeep Kumar, Director in the Department of Financial Services, Ministry of Finance, as Govt. of India nominee Director on the Board of the Bank under section 9(3)(b) of The Banking Companies (Acqu

United Bank Of India has informed the Exchange that M/s. Dinesh Mehta & Co., Chartered Accountants, has been appointed as the new Statutory Central Auditor of the Bank in place of M/s. H S Rustagi & Co., Chartered Accountants, on completion of their tenure.

United Bank Of India has informed the Exchange that Dr. Naina Sharma, Non-Official Director has vacated her office w.e.f. the end of the business hours of July 14, 2011 on completion of her tenure of 3 years.

United Bank Of India has informed the Exchange vide its letter dated June 27, 2011 regarding change in Statutory Central Auditors.

United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no. F.No. 6/19/2010 - BO.I dated April 05, 2011, have nominated Sri. Hiranya Bora, as part-time non-official director on the Board of Directors of the Bank for three years from the date of the said Notification or until further order by the Government of India, whichever is earlier.

United Bank Of India has informed the Exchange that at the Extra -ordinary General Meeting of the Bank held on November 26, 2010, Sri. Saumen Majumder has been elected as the Director of the Bank from amongst the Shareholders of the Bank other than the Central Government pursuant to the provisions of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970.

United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no. F.No. 24/7/2002/IF - I dated October 06, 2010, have decided that Sri. Bhaskar Sen, Chairman & Managing Director of the Bank will hold concurrent charge of the post of Chairman & Managing Director of Industrial Investment Bank of India Ltd. with effect from October 08, 2010 till December 31, 2011 or until further order, whichever is earlier.

United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no. F.No.9/2/2007-BO.I dated July 30, 2010 has appointed Smt. S. Marandi, C.G.M., Reserve Bank of India, as the RBI Nominee Director on the Board of the Bank in place of Sri. Tulsidas Bandyopadhyay with effect from August 02, 2010.

United Bank Of India has informed the Exchange that "Sri. Bhaskar Sen, Chairman & Managing Director of the Bank has been appointed as Ex-officio Director on the Board of National Insurance Company Limited, Kolkata with immediate effect upto 31.12.2012 or until further order, whichever is earlier vide Order F.No. 11011/18/2008-Ins.IV dated August 5, 2010 of Government of India, Ministry of Finance, Department of Financial Services, Insurance Division".