Bank of baroda

Intimations by the Bank to RBI
1.
Letter no. BOARD:EGM:96/598 dated July 29, 2004 from the Bank to RBI stating that at the EGM of the Bank held
on July 28, 2004, Manesh Prabhulal Mehta was elected as a Director of the Bank representing shareholders other
than the Central Government. It was stated that the said Director shall assume the office from July 29, 2004 till
November 15, 2005 as per the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970
read with Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970, Bank of Baroda General (Shares
and Meetings) Regulations, 1998 and the Banking Regulation Act, 1949. The same has been intimated to the
Department of Economic Affairs, MoF, GoI, vide letter no. BOARD:EGM:96/599 dated July 29, 2004.
2.
Letter no. BOARD:EGM:94/369 dated November 16, 2002 from the Bank to RBI stating that at the EGM of the Bank
held on November 15, 2002, Amritlal Sanghvi, Dr. M.J. Manohar Rao, Pradip N. Khandwalla and Prem P. Pareek
were elected as Directors of the Bank representing shareholders other than the Central Government. As per the

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Bank of Baroda General Regulation, 1998, the said Directors will assume the office from November 16, 2002 till
November 15, 2005. The same has been intimated to the Department of Economic Affairs, MoF, GoI, vide letter no.
BOARD:EGM:94/368 dated November 16, 2002.
3.
Letter no. BOARD:EGM:9/345 dated November 15, 2005 from the Bank to RBI stating that at the EGM of the Bank
held on November 15, 2005, Dr Dharmendra Bhandari, DR Deepak Bhaskar Phatak, Dr. Pradip N. Khandwalla and
Manesh P Mehta were elected as Directors of the Bank representing shareholders other than the Central Government.
As per the Bank of Baroda General Regulation, 1998, the said Directors will assume the office from November 16,
2005 till November 15, 2008. The same has been intimated to the Department of Economic Affairs, MoF, GoI, vide
letter no. BOARD:EGM:97/344 dated November 16, 2005.