UNITEDBNK

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

United Bank of India has informed the Exchange regarding Change in Director(s) of the company.- Change of RBI Nominee on the Board of United Bank of India.

United Bank of India has informed the Exchange about Change in Company Secretary & Compliance Officer

United Bank of India has informed the Exchange about

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

United Bank of India has informed the Exchange regarding Appointment of Mr Ashwini Kumar Jha as Chief Financial Officer of the company w.e.f. December 01, 2018.

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

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

United Bank of India has informed the Exchange regarding Appointment of Mr Ashok Kumar Pradhan as Managing Director & CEO of the company w.e.f. October 01, 2018.

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

United Bank of India has informed the Exchange regarding Cessation of Mr ARNAB ROY as Non- Executive Director of the company w.e.f. July 01, 2018.

United Bank of India has informed the Exchange regarding Cessation of Mr S Suryanarayana as Non- Executive Independent Director of the company w.e.f. Jun 11, 2018.

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

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

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

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

United Bank of India has informed the Exchange that the Ministry of Finance vide Notification dated February 16, 2017 has appointed Shri Ashok Kumar Pradhan as Executive Director of the Bank under Section 9(3)(a) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/80 read with clauses 3(1) and 8(1) of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/80 w.e.f. the date of his taking over of charge of the post i.e. February 18, 2017 for a period of 3 years or until further orders, whichever is earlier. Sri. Pradhan, M.Com, CAllB, joined Stat

United Bank of India has informed the Exchange that Smt Renuka Mutto, Non Official Director , ceased to be a director on the Board of the Bank on completion of her tenure of directorship on January 23, 2017.

United Bank of India has informed the Exchange regarding Appointment of Statutory Central Auditors (SCAs) for the financial year 2016-17.

United Bank of India has informed the Exchange that the Board of Directors of the Bank has designated Sri. Naresh Kumar Kapoor, General Manager, as the Chief Financial Officer (CFO) of the Bank w.e.f. December 5, 2016, in place of Sri. Sanjay Kumar, General Manager.

United Bank of India has informed the Exchange that Sri. Sanjay Arya, Executive Director, has demitted office upon attaining the age of superannuation on September 30, 2016.

United Bank of India has informed the Exchange that Sri. Pratyush Sinha, Shareholder Director of the Bank completed his tenure of Directorship on September 13, 2016.

United Bank of India has informed the Exchange that the Ministry of Finance vide Notification dated August 9, 2016 has appointed Sri. Pawan Kumar Bajaj as the Managing Director & CEO of the Bank under section 9(3)(a) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with clauses 3(1), 6 and 8(1) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970 w.e.f. the date of his taking charge of the post i.e. August 9, 2016 and up to September 30, 2018 i.e. the date of his attaining the age of superannuation or until further orders, whichever is e

United Bank of India has informed the Exchange that Sri. P. Srinivas ,Managing Director & CEO of the Bank has demitted office, on attaining superannuation , at the close of banking hours on June 30, 2016 .In terms of the Ministry's communication dated June 30, 2016 , the affairs of the Bank within the respective powers of Executive Directors of the Bank shall be conducted by both Executive Directors while the financial & administrative powers of the Managing Director & CEO shall be exercised with the approval of the Board/ Management Committee , till such time a regular incumbent is appointed

United Bank of India has informed the Exchange that Sri. Sanjib Pati, Workman Director has completed his tenure on the Board on May 5, 2016.

United Bank of India has informed the Exchange that in line with the recommendation of the Damodaran Committee and as advised by the Reserve Bank of India, the Bank has appointed Shri.Shyamalendu Saha as Chief Customer Service Officer(Internal Ombudsman) w.e.f December 07, 2015 for 3 years. Shri. Saha is a CAIIB professional and retired from the banking services as General Manager of Canara Bank.

United Bank of India has informed the Exchange that Sri. S. Suryanarayana , Shareholder Director has been nominated Chairman of the Audit Committee of the Board of Directors of the Bank in place of Sri. Pratyush Sinha, Shareholder Director. It is further informed that Sri. K. V Rama Moorthy , Executive Director has been nominated to the Audit Committee and Sri. Sanjay Arya , Executive Director has vacated his position in the Audit Committee .

United Bank of India has informed the Exchange that Ministry of Finance vide its notification dated August 24, 2015 has appointed Shri K. Venkata Rama Moorthy, Executive Director, Bank of Baroda, as Executive Director of the Bank w.e.f the date of his assumption of the charge of the post and up to 31.01.2019 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier.

United Bank of India has informed the Exchange that Sri. Arnab Roy, Chief General Manager & Regional Director of Reserve Bank of India, Jaipur, has been nominated as the RBI Nominee Director on the Bank's Board in place of Smt. Parvathy V Sundaram, Chief General Manager, Reserve Bank of India w.e.f. June 18, 2015 vide Ministry of Finance Notification dated June 18, 2015. Sri. Roy shall inter-alia be the member of Audit Committee of the Board of Directors of the Bank. The Company further informed that Sri. S. Suryanarayana, shareholder Director has inter-alia been inducted in the Audit Committe

United Bank of India has informed the Exchange that M/s. Nundi & Associates, Chartered Accountants has been appointed as one of the Statutory Central Auditors of the Bank w.e.f. March 02, 2015 in place of M/s. Dinesh Mehta & Co., Charteded Accountants, who completed their allocated tenure.

United Bank of India has informed the Exchange that Ministry of Finance vide letter dated December 31, 2014 has appointed Sri. P. Srinivas as the Managing Director & Chief Executive Officer of the Bank with effect from date of assumption of charge of the post up to the age of superannuation (June 30, 2016) or until further order, whichever is earlier. Prior to this appointment, Sri. Srinivas was the Executive Director of Bank of Baroda. Sri Srinivas will be assuming charge as Managing Director & Chief Executive Officer later on date.

United Bank of India has informed the Exchange that Sri.Pijush Kanti Ghosh, Officer Employee Director has completed his tenure on December 18, 2014. His position on the Board remains vacant w.e.f December 19, 2014.

United Bank of India has informed the Exchange that Sri. Ashok Kumar Dogra, Deputy Secretary, Department of Financial Services, Ministry of Finance has been nominated as the Govt. Nominee Director of the Bank in place of Sri Mihir Kumar, Director u/s 9(3)(b) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 vide notification dated November 25, 2014 with effect from the Notification date till further orders. It is further informed that Sri Kiran B Vadodaria, Part-time Non-official Director who was also a member of the Audit Committee of the Board of Directors has vac

United Bank of India has informed the Exchange that Sri Sanjay kumar, General Manager has been designated as the CFO of the Bank in place of Sri V Sundaresan, General Manager.

United Bank of India has submitted to the Exchange the copy of the Notice being sent to all Shareholders of the Bank on Nomination of new directors on the Board of the Bank.

United Bank of India has informed the Exchange that the, Ministry of Finance, Govt. of India, vide its Notification F.No.6l3l2011- B.O.I dated March 13, 2014, in exercise of the power conferred in it by Clause (c) of sub-section (3} of Section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with sub-clause (1} of clause (3} of the Nationalised Banks (Management and Miscellaneous Provisions} Scheme 1970, has nominated Smt. Parvathy V Sundaram, Chief General Manager, Reserve Bank of India, in place of Smt. Surekha Marandi, Chief General Manager, Reserve Bank of

United Bank of India has informed the Exchange that the Ministry of Finance vide its letter F.No.13/3/2013- BO.1 dated February 21, 2014 has communicated its acceptance to the application for voluntary retirement of Smt. Archana Bhargava, Chairperson & Managing Director of the Bank w.e.f. February 20, 2014. In absence of the Chairman & Managing Director both the Executive Directors shall jointly remain in charge of the Bank, till such time that a regular incumbent takes over the charge of CMD.

United Bank of India has informed the Exchange that Smt. Renuka Muttoo has been nominated vide Notification dated January 24, 2014 of the Ministry of Finance, Government of India as Part time Non-official Director of the Bank in terms of Section 9(3)(h) and 9(3-A) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970, read with Clause 3(1) of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970, for a period of three years, from the date of Notification of her appointment or until further orders.

United Bank of India has informed the Exchange regarding the changes in Statutory Central Auditors of the Bank.

United Bank of India has informed the Exchange that Sri. Saumen Majumder, Shareholder Director has vacated his office upon completion of his tenure w.e.f. November 27, 2013. He was also the member of the Audit Committee of the Board of Directors. With the vacation of office of Sri. Majumder, until nomination of new Independent Director/s by the Central Government, the number of Independent Directors on the Audit Committee shall be below the required minimum of 2/3rd of the total Audit Committee members.

United Bank of India has informed the Exchange that Shri Nihir Kumar, Director - Minitstry of Finance, Govt. of India has been nominated vide Notification F. No. 6/3/2012-BO.I dated September 30, 2013 of the Ministry of Finance, Government of India as Director of the Bank in terms of Section 9(3)(b) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970, read with Clause 3(1) of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970, in place of Shri Sandeep Kumar, Director - Ministry of Finance, w.e.f the date of the said Notification till further notic

United Bank of India has informed the Exchange that at the Extra-ordinary General Meeting of the Bank held on September 13, 2013, Sri. Pratyush Sinha has been elected as the Director of the Bank from amongst the Shareholders of the Bank other than the Central Government pursuant to the provision of Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act 1970.

United Bank of India has submiited to the Exchange a copy of the general communication to be sent to all shareholders of the Bank on the appointment of the new Workmen Employee Director of the Bank.

United Bank of India has informed the Exchange that Sri. V. Sundaresan, Deputy General Manager has been nominated as Chief Financial Officer of the Bank in place of Sri. Vikas Khutwad.

United Bank of India has informed the Exchange that the Ministry of Finance, in exercise of the power conferred by section 9(3)(e) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with clause 9(1) and (2) of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1980 has appointed Shri Sanjib Pati, Single Window Operator - B, United Bank of India as Workmen Employee Director of the Bank for three years from the date of his taking over the charge of the post i.e. May 07, 2013, or till he ceases to be a Workmen Employee of the Bank or until further

United Bank of India has informed the Exchange that Smt. Archana Bhargava, Executive Director, Canara Bank has been appointed vide Notification dated April 23, 2013 of the Ministry of Finance, Government of India as Chairman & Managing Director of the Bank in terms of Section 9(3)(a) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970, read with Clause 8(3)(1) of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970, w.e.f. the date of her taking over the charge till February 28, 2015 or until further orders, whichever is earlier.

United Bank Of India has informed the Exchange that Shri. Bhaskar Sen , Chairman & Managing Director has demitted his office on December 31, 2012 upon superannuation. The new incumbent is yet to be appointed as Chairman & Managing Director by the Government of India.

United Bank Of India has informed the Exchange that Shri Sanjay Arya, General Manager, Bank of Maharashtra has been appointed vide Notification F.No.4/5/2011-BO-I dated June 18, 2012 of Ministry of Finance, Department of Financial Services, Govt. of India as Executive Director of the Bank, w.e.f. the date of his taking charge i.e. June 18, 2012, under section 9(3)(a) of the Banking Companies (Acquisition & Transfer of Undertaking ) Act 1970 read with Clauses 3(I) and 8(I) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970 and after consultation with Reserve Bank of I

United Bank Of India has informed the Exchange that Shri Deepak Narang, General Manager, Allahabad Bank has been appointed vide Notification dated February 13, 2012 of Ministry of Finance, Department of Financial Services, Govt. of India as Executive Director of the Bank in place of Shri S. L. Bansal, Executive Director, w.e.f. March 1, 2012, under section 9(3)(a) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with Clauses 3(l) and 8(I) of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970 and after consultation with Reserve Bank of Indi

United Bank Of India has informed the Exchange, vide its letter dated January 31, 2012 that Shri. Debjiban Basu, General Manager - Treasury, International Banking & Accounts and CFO of the Bank due to retire from the services of the Bank on date is replaced by Shri Ranjan Kumar Mohanty, General Manager, w.e.f. February 01, 2012.