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10 Mar 2015 10:15
SUB: RESULT OF POSTAL BALLOT
DISCLOSURE UNDER CLAUSE 35A OF THE LISTING AGREEMENT
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This is to inform that the shareholders of the Bank have approved the following Ordinary / Special Resolutions:
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Resolution No. | Resolution | Ordinary / Special |
1 | Appointment of Shri V R Kaundinya as an Independent Director | Ordinary Resolution |
2 | Appointment of Shri Prasad R Menon as an Independent Director | Ordinary Resolution |
3 | Appointment of Prof Samir K Barua as an Independent Director | Ordinary Resolution |
4 | Appointment of Shri Som Mittal as an Independent Director | Ordinary Resolution |
5 | Appointment of Smt IreenaVittal as an Independent Director | Ordinary Resolution |
6 | Appointment of Shri Rohit Bhagat as an Independent Director | Ordinary Resolution |
7 | Issue of Long Term Bonds/Non-convertible debentures on a private placement basis | Special Resolution |
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The approval of shareholders was obtained by way of Postal Ballot. Kindly note that the Resolution nos. 1 to 7 were passed with requisite majority by the members.
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