Bank of baroda

Material Documents
1.
Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, as amended from time to time.
2.
Bank of Baroda General (Shares and Meetings) Regulations, 1998, as amended from time to time.
3.
Shareholders’ resolution dated January 4, 2005 in relation to this Issue and other related matters.
4.
Resolution of the Board of Directors dated September 12, 2004 and February 25, 2005 in relation to this Issue and
other related matters.
5.
Letter no. FE.CO.FID/4781/10.02.40 (9107)/2005-06 dated September 2, 2005, from RBI permitting the Bank to
issue shares to non-residents (except erstwhile OCBs) with repatriation benefits out of the issue of Equity Shares of
Rs. 10 each amounting to Rs. 710 million.
6.
Letter no. F.No.11/31/2004-BOA dated February 11, 2005, from the GoI, Ministry of Finance, Department of Economic
Affairs (Banking Division), granting its approval for the Issue.
7.
Notification F.No.11/31/2004-BOA dated February 14, 2005 from the GoI, MoF granting an exemption to us from the
provisions of sections 13 and 15(1) of the Banking Regulations Act for a period of five years.
8.
Reports of the Auditors dated December 20, 2005 prepared as per Indian GAAP and disclosed elsewhere in this
Red Herring Prospectus.
9.
Copies of annual reports of our Bank for the last five financial years.
10.
Consents of the Auditors for inclusion of their report on accounts in the form and context in which they appear in
this Red Herring Prospectus.
11.
Power of Attorney executed by the Directors of our Bank in favour of Person(s) for signing and making necessary
changes to this Red Herring Prospectus and other related documents.
12.
Consents of BRLMs, Advisors to the Issue, Syndicate Members, Registrar to the Issue, Escrow Collection Bank,

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