VIJAYABANK

Vijaya Bank has informed the Exchange regarding Cessation of Mr V V R Sastry and M Bhagavantha Rao as Independent Director of the company w.e.f. January 27, 2019.

Vijaya Bank has informed the Exchange regarding Cessation of Mr G Narayanan as Chairman of the company w.e.f. August 13, 2018.

Vijaya Bank has informed the Exchange regarding Appointment of Mr Ramesh Kumar Miglani as Chief Financial Officer of the company w.e.f. May 08, 2018.

Vijaya Bank has informed the Exchange regarding Appointment of Mr Murali Ramaswami as Executive Director of the company w.e.f. February 19, 2018.

Vijaya Bank has informed the Exchange regarding Cessation of Mr B S Rama Rao as Executive Director of the company w.e.f. January 31, 2018.

Vijaya Bank has informed the Exchange that Shri Subrat Kumar hereby appointed as Chief Risk Officer of our wef 02.01.2017 for a period of 2 years

Vijaya Bank has informed the Exchange regarding Change in Director(s) of the company. Appointment of Shri Vivek Soni as Non Official Director under CA Category.

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

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

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

Vijaya Bank has informed the Exchange that consequent to the election of Shareholder Directors, the following two Directors have been elected 1. Shri Rajan Dogra 2. Shri Raghvender Gupta.

Vijaya Bank has informed the Exchange regarding Appointment of Mr R A Sankara Narayanan as Managing Director & CEO of the company w.e.f. September 01, 2017.

Vijaya Bank has informed the Exchange regarding Change in Director(s).

Vijaya Bank has informed the Exchange regarding Cessation of Shri Y Muralikrishna (workmen Director) w.e.f November 1, 2016 on completion of his tenure of 3 years.

Vijaya Bank has informed the Exchange that Shri. S Raghunath has been appointed as Part time Non - official Director of the Bank vide notification dated April 25, 2016 under sub-section 3(h) and (3 -A) of section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with sub Clause (1) of Clause 3 of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970/1980 for a period of three years from the date of notification or until further orders, whichever is earlier.

Vijaya Bank has informed the Exchange that Shri. Murall Ramaswamy (General Manager) heading Central Accounts Department is hereby appointed as the Chief Financial Officer of the bank w.e.f january 25, 2016 vice Shri. A S Rajeev. Accordingly he will also act as the key managerial person for determining the material event.

Vijaya Bank has informed the Exchange regarding ppointment of Non-official Directors

Vijaya Bank has informed the Exchange that Shri Nageswara Rao Y has been appointed as Executive Director of the Bank for a period of three years from the date of his taking over the charge of the post or until further order, whichever is earlier.

Vijaya Bank has informed the Exchange that the Reserve Bank of India has conveyed their approval for appointment of two continuing firms and two new firms as the Statutory Central Auditors for the year 2015-16. The details are as under:(1). M/s KPMC & Associates, Ghaziabad (Continuing Auditors).((2). M/s PKF Sridhar & Santhanam LLP, Chennai (Continuing Auditors).(3). M/s Jagannathan & Sarabeswaran, Chennai (New Auditors)(4) M/s Shiv.Jindal & Co., Bhatinda (New Auditors) .

Vijaya Bank has informed the Exchange that Shri K Ramadas Shenoy, Executive Director appointed vide clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition & 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, has retired from the services of Bank on October 31, 2015 on his attaining the age of super annuation.

Vijaya Bank has informed the Exchange about the appointment of Shri Gopalakrishnan Narayanan as Part Time Non-official director as well as Non-Executive Chairman of the Bank.

Vijaya Bank has informed the Exchange that the tenure of Shri H Harish Ballal, Officer Employee Director appointed vide Sub Sec.3(f) of Sec.9 of Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause 1 & 2 of Clause 9 of the Nationalized Banks (Management & Miscellaneoud Provisions) Scheme 1980, has come to an end on 24.01.2015 on completion of three years.

Vijaya Bank has informed the Exchange that Shri. Kishore Kumar Sansi has been appointed as Managing Director and CEO of the Bank w.e.f. January 01, 2015, upto the age of superannuation or until further orders, whichever is earlier, vice Shri. V Kannan, who retired from the services of the Bank on December 31, 2014 on his attaining superannuation.

Vijaya Bank has informed the Exchange that the tenure of Shri Ashok Gupta, Non -official Director appointed vide Sub Sec.3(h) of Sec.9 of Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause 1 of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1980, has come to an end on November 10, 2014 on completion of three years.

Vijaya Bank has informed the Exchange that Shri. Sanjay Kumar has been nominated as Government Nominee Director on the Board of the Bank vice Shri V.K. Chopra with effect from the date of notification of the appointment, in terms of Government of India notification dated September 12, 2014, under clause (b) of sub section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1980.

Vijaya Bank has informed the Exchange that the following two Directors have been deemed elected to Bank's Board w.e.f. August 8, 2014. 1. Smt. Bharati Rao 2. Shri. P. Vaidyanathan The above elected Directors shall be on the Bank's Board for a period of three years from August 8, 2014 to August 7, 2017. Accordingly, the names of the members, who are presently on the Board of the Bank as on August 8, 2014 are as follows: 1. Shri. V. Kannan, Chairman & Managing Director 2. Shri. K. Ramadas Shenoy, Executive Director 3. Shri. B S Rama Rao, Executive Director 4. Smt. Suma Varma, R

Vijaya Bank has informed the Exchange that the tenure of Shri V K Chopra, Govt. Nominee Director appointed Clause (b) of Sub Sec.3 of Sec.9 of Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause 1 of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1980, has come to an end on July 31, 2014 on his attaining superannuation.

Vijaya Bank has informed the Exchange that to consider the date of cessation of office by Shri. Nishank Kumar Jain, Shareholder Director as 05.11.2013 instead of 09.12.2013 intimated earlier by the Bank.

Vijaya Bank has informed the Exchange that The tenure of Shri Prakash Chandra Nalwaya , Non Official Director appointed under Sub Sec.3(g) of Sec.9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause (b) of Clause 9(2) of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1980 of Central Government, has come to an end on 19.05.2014. Accordingly, we are furnishing hereunder the names of the members, who are presently on the Board of our Bank as on 20.05.2014: 1. Shri. V Kannan, Chairman & Managing Director 2. Shri. K R Shen

Vijaya Bank has informed the Exchange that: "In exercise of the powers conferred by the 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 the clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, appointed Shri V. Kannan, Executive Director, Oriental Bank of Commerce as Chairman & Managing Director, of the Bank. Shri V. Kannan has taken over charge as

Vijaya Bank has informed the Exchange that Shri. Nishank Kumar Jain, Shareholder (Non Governmental) Director has demitted the Office of Directorship of the Board of the Bank subsequent to his election as Member of Legislative Assembly from Madhya Pradesh - Ganj-Basoda w.e.f. December 09, 2013.

Vijaya Bank has informed the Exchange that in exercise of the powers conferred by the 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 the clause 8 of The Nationalised Banks (Management and Miscellaneous provisions) scheme, 1970/1980, the Central Government. after consultation with Reserve Bank of India, appointed Shri B.S. Rama Rao, General Manager, Andhra Bank as Executive Director, of the Bank. Shri B.S. Rama Rao has taken over charge as Executive Director

Vijaya Bank has informed the Exchange that "Consequent upon the transfer of earlier Company Secretary Mr. Gopalakrishnan Nair to New Delhi, Bank has appointed Mrs K Renu to act as the Company Secretary, at Head Office Bangalore. K Renu has taken over the charge w.e.f. July 02, 2012"

Vijaya Bank has informed the Exchange that in exercise of the powers conferred by the clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with sub clause (1) of clause 3 and sub-clause (1) of the clause 8 of The Nationalised Banks (Mgmt and Miscellaneous provisions) scheme, 1980, Central Govt. after consultation with Reserve Bank of India, appointed Shri K. Ramadas Shenoy, General Manager, Corporation Bank as Executive Director of the Bank. Shri Ramadas Shenoy has taken over charge as Executive Director of the Bank on J

Vijaya Bank has informed the Exchange that the 3 year period of Directorship of Shri B Ibrahim, Non Official Director appointed under Section 9(3)(h) of Banking Companies (Acquisition & Transfer of undertakings) Act, 1980 read with clause 3(1) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1980 has come to an end on March 01, 2012.

Vijaya Bank has informed the Exchange that In exercise of the powers conferred by the clause (f) of Sub-section(3) of Section 9 of The Banking Companies (Acquisition and Transfer of undertakings)Act, 1980, read with subclause (1)&(2) of clause 9 of The Nationalised Banks (Mgmt and Miscellaneous provisions) scheme, 1980, Govt of India after consultation with the Reserve Bank of India, appointed Sri H. Harish Ballal,as officer Employee Director on the Board of Directors of the Bank for a period of three years w.e.f. January 25, 2012 or until he cease to be an officer of the Bank or until further

Vijaya Bank has informed the Exchange that the 3 year period of Directorship of Shri Ranjan Shetty, Officer Nominee Director, nominated under Sub Clause(f) of Sub Section 3 of Section 9 of the Banking Companies (Acquisition & Transfer of undertakings) Act, 1980 has come to end on September 08, 2011.

Vijaya Bank has informed the Exchange that the 3 year period of Directorship of Shri Ashok Kumar Shetty, Shri Ashok Kumar and Shri S Ananthan, Shareholder Directors appointed under Section 9(3)(i) of Banking Companies (Acquisition & Transfer of undertakings) Act, 1980 read with clause 3(1) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1980 has come to an end on August 07, 2011. Smt Bharati Rao, Shri Nishank Kumar Jain and Shri P Vaidyanathan, three Shareholder Directors have joined Banks Board w.e.f. August 08, 2011.

Vijaya Bank has informed the Exchange that the 3 year period of Directorship of Shri Sridhar Cherukuri, Non Official Director appointed under Section 9(3)(h) of Banking Companies(Acquisition & Transfer of Undertakings) Act, 1980 read with clause 3(1) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980 has come to an end on July 09, 2011.

Vijaya Bank has informed the Exchange that in exercise of the powers conferred by Banking Companies (Acquisition & Transfer of undertakings) Act 1980 read with provisions of The Nationalised Banks' (Management & Miscellaneous provisions) Scheme 1980, the Government of India after consultation with Reserve Bank Of India, nominated Shri Prakash Chandra Nalwaya, as part-time non - official Director under Chartered Accountant category of the Bank w.e.f. May 20, 2011, for a period of three years from the date of his appointment or until further orders whichever is earlier.

Vijaya Bank has informed the Exchange that in exercise of the powers conferred by Banking Companies (Acquisition & Transfer of undertakings) Act 1980 read with provisions of The Nationalised Bank's (Management & Miscellaneous provisions) Scheme 1980, the Government of India has appointed Shri H. S. Upendra Kamath, Executive Director, Canara Bank as Chairman & Managing Director of the Bank w.e.f. April 01, 2011, vice Shri Albert Tauro who retired from the service of the Bank on attaining superannuation on March 31, 2011.

Vijaya Bank has informed the Exchange that the 3 year period of Shri Nishank Kumar Jain, Non Official Director appointed under Section 9(3)(g) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1980 has come to an end on December 31, 2010, as per Government of India, Ministry of Finance, NewDelhi Notification dated January 03, 2008.

Vijaya Bank has informed the Exchange that the following two Directors have been appointed by the Government of India, Ministry of Finance, New Delhi. 1) Shri L.K. Meena Director, Dept of Financial Services as Govt. Nominee Director under Clause (b) of Sub Sec 3 of Sec of Sec. 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980. 2) Shri Suresh Kamath, Special Assistant as Workmen Employee Director under Clause (e) of Sub Sect.9 of The Banking Companies and Transfer of undertakings Act, 1980.

Vijaya Bank has informed the Exchange that the names of the statutory central auditors for the year 2010-11. Existing Auditors-1) M/S R BANSAL & CO, Bhatinda 2) M/S M P Chitale & Co, Mumbai 3) M/S P Chandrasekar, Bangalore. New Auditors- 1) M/S Contractor, Nayak & Kishnadwala, Mumbai 2) M/S S Viswanathan, Chennai 3) M/S Rao Associates, Bangalore

Vijaya Bank has informed the Exchange that the Directorship of shri G B Singh, Government Nominee Director, appointed under Clause(b) subsection 3 of Section 9 of the Banking Companies (Acquisition & Transfer of undertakings) Act, 1980 read with sub clause(b) of Clause 9(2) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme 1980, has come to an end on September 30, 2010 on his retirement from the services of Government of India to attaining superannuation.

Vijaya Bank has informed the Exchange that Shri. B. Ibrahim has been nominated as a part-time Non-Official Director of the Bank with immediate effect, vide letter No.F.No. 9/22/2006-BO.I dated March 02, 2009 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Banks' Board now consists of 13 Directors for the Present. The details 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/corporate/Vijaya_App

Vijaya Bank has informed the Exchange that "Shri Prakash P. Mallya, Chairman & Managing Director of our Bank, retired from services of the Bank of 31.07.2008" Accordingly, the Banks' Board now consists of the nine Directors for the present, the list of which 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/corporate/VijayaBank_Retirement_01082008.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange that "Sri. T. Valliappan, Executive Director of our Bank, retired from the services of the Bank on 30.04.2008". Accordingly, the Banks' Board now consists of the nine Directors for the present, the list of which 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/corporate/vijayabank_BOD_13052008.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange that "In terms of the amendments to Section 9(3)(I) of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1980, Sri S.P.Krishnaswamy, Shareholder Nominee Director retired from Bank's Board with immediate effect."

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank had approved at the meeting held on June 21, 2005 to hold an EGM of the Bank on August 22, 2005 to elect four shareholder Nominee Directors for the vacancies caused on completion of the term of office of four share holder Directors. In response to the Notice for the EGM, the Bank has received nominations from shareholders within the stipulated time i.e. 2 pm on August 06, 2005. In terms of Regulations 66 of the Vijaya bank (Shares and Meeting) Regulations 2003, a Committee was constituted to scrutinize the nomination