Bank of baroda

Category
Pending on
Received up to
Processed during
Pending on
March 31, 2005
November 30, 2005
the period
December 1, 2005
Equity Shares
NIL
147
147
NIL

---

342
BANK OF BARODA
We have appointed P.K. Ramaswamy Iyer, as the Compliance Officer and he may be contacted in case of any pre-Issue
or post Issue-related problems such as non-receipt of letters of allotment, credit of allotted shares in the respective
beneficiary account, refund orders, etc. He can be contacted at the following address:
Baroda Corporate Centre
Bandra Kurla Complex
C –26, “G” Block,
Bandra (East)
Mumbai 400 051
Tel: [phone]
Fax: [phone]
Email: [e-mail]
Changes in Auditors
Our auditors are appointed by the RBI from time to time and his/their remuneration, rights and duties are regulated by the
Bank Acquisition Act.
There have been no changes in our auditors in the last three years, except as detailed below:
Sl. No.
Year of appointment/
Name
Reason for appointment
cessation
cessation
1.
2002-2003
M/s S.K Mittal & Co.
Retirement
2.
2002-2003
M/s J.N. Sharma & Co.
Retirement
3.
2002-2003
M/s Kanwalia & Co.
Retirement
4.
2002-2003
M/s R. K. Khanna & Co.
Appointment by RBI
5.
2002-2003
M/s S. S. Kothari & Associates.
Appointment by RBI
6.
2002-2003
M/s Kalyaniwalla & Mistry
Appointment by RBI
7.
2003-2004
M/s Kalyaniwalla & Mistry
Retirement
8.
2003-2004
M/s S. S. Kothari & Associates
Retirement
9.
2003-2004
M/s B.C Jain and Co.
Retirement
10.
2003-2004
M/s K.K.Soni and Co.
Appointment by RBI
11.
2003-2004
M/s T.R.Chadha and Co.
Appointment by RBI
12.
2003-2004
M/s S.Venkatram and Co.
Appointment by RBI
13.
2004-2005
M/s R.K.Khanna and Co.
Retirement
14.
2004-2005
M/s K.C.Khanna and Co.
Retirement
15.
2004-2005
M/s Ray & Ray and Co.
Appointment by RBI
16.
2004-2005
M/s G. Basu and Co.
Appointment by RBI
17.
2005-2006
M/s.K.K. Soni & Co.
Retirement
18.
2005-2006
M/s.Shah Gupta & Co.
Retirement
19.
2005-2006
M/s.G.P. Kapadia & Co.
Appointment by RBI
20.
2005-2006
M/s.B.C.Jain & Co.
Appointment by RBI
Capitalisation of Reserves or Profits
We have not capitalised any reserves or profits during the last five financial years.
Revaluation of Assets
We have revalued certain immovable properties in India in fiscal 1993-94 and 1994-95. Apart from this, there has been
no other revaluation of assets in India in the past five years. The amount of additions made to the revaluation reserve
account was Rs. 3,882.50 million (on a global basis). As per the Bank’s policy, depreciation is provided to the extent of
revaluation, which is then set off against the revaluation reserve account. As on September 30, 2005, the revaluation
account stood at Rs. 2,360.62 million.

---

343
FINANCIAL INDEBTEDNESS
Details of Tier II Capital of the Bank
(Rs. in million)
Issue Series*
Date of Issue
Amount