Result of Meeting

15 Jan 2010 11:01

DECISIONS TAKEN AT BOARD MEETING

The Board of Directors of the Bank at its meeting held today taken the following decisions:

To appoint Dr. Adarsh Kishore, former Finance Secretary, Government of India and former Executive Director, International Monetary Fund representing Bangladesh, Bhutan, India and Sri Lanka, as the Non-Executive Chairman of the Bank, subject to RBI approval.

2. To appoint Shri S. B. Mathur, former Chairman, LIC and the National Stock Exchange of India, as an Additional Independent Director, with immediate effect.

You are requested to take the above on record.