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Shri Ashok Kumar Garg Member. Mehta to 4 4 Shri Prem Kumar Makkar to 4 4 Shri Ashok Kumar Garg to 2 2 Smt. Code of Conduct The Code of Conduct for Board of Directors and Senior Management Personnel.e. ) Executive Director 6,04,537 *Ceased on Performance Linked Incentives paid during 2016-17: (for FY 2015-16 Nil Sitting Fee paid to Non-executive Directors: The Sitting Fee is paid to the Non-Executive Directors as per the provisions of Nationalized Banks (Management Miscellaneous. They can also send their complaints/requests at the address given recensioni su forexgrand below at Head Office, Vadodara: Bank of Baroda Investors Services Department 7th Floor, Baroda Corporate Centre C-26, G-Block, Bandra-Kurla Complex Bandra (East Mumbai Telephone : (022) /5846 E mail. Title / Brief description Compliance Status 17 Board of Directors The Composition terms of reference of Board of Directors of Bank of Baroda is governed through "Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970".e. It further reviews the financial and risk management policies of the Bank. He is also a member of the Task Force on Financial Architecture of msme Sector set up by the Ministry of Finance, Government of India. Experience Shri Ajay Kumar, Regional Director, Reserve Bank of India, Lucknow, has been nominated as a Director on the Banks Board representing Reserve Bank of India.e.f.
Baroda Global Shares Services Ltd. Narayanaswamy Director (Shareholder)- Chairman ACB Shri Bharatkumar D Dangar Director (Shareholder) Prof. At present the Bank has no Stock Option Scheme. Dangar* to 1 1 ha Narayanan to 3 3 *Ceased to be member during the year. Papia Sengupta to 4 4 Shri Mohammad Mustafa to 15 3 Smt. By the Central Government u/s 9 (3) (f) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 for a period of three years or till he ceases to be an Officer of the Bank or until further orders, whichever is earlier. Quantity, existing card No, amount In INR, currency Select Currency, select Service Select Service, quantity, amount In INR, currency Select Currency, product Select Product, forex Quantity. Audit Qualifications Company may move towards a regime of unqualified financial statements. Name, category / Position Held,. The Managing Director CEO and Executive Directors (whole time directors) are being paid remuneration by way of salary as per rules framed by the Government of India. Purpose: To consider various business matters of material significance like sanction of high value credit proposals, compromise / write-off proposals, sanction of capital and revenue expenditure, premises, investments, donations etc. It was unanimously concluded that significant progress had been made in a short span of time.
Joshi* to 21 16 Shri Mayank. The date of his superannuation or until further orders, whichever is earlier Experience Shri Ashok Kumar Garg has been appointed as Executive Director of Bank of Baroda on 09th August 2016. In addition, at an individual level, members of the board were assessed in areas like a) overall engagement and alignment, b) quality of their contribution, c) openness in listening and receiving feedback, d) ability to challenge and take/oppose tough decisions etc. Of equity shares of the Bank held as.03. To be the interface for the CIC regarding the progress in implementation of RTI Act Help promote congenial conditions for positive and timely response to RTI-request by Central Public Information Officers (cpios deemed-cpios. For a period upto.e.
Shri Ravi Venkatesan Chairman. Details of sitting fee paid during the Year 2016-17 are as under (No sitting fee is payable to Whole Time Directors and Directors representing Government of India RBI. The underlying objective is to ensure continued stability and efficiency in the operations of the Bank, nationally and internationally. The financial results of the Bank are submitted to the stock exchanges, where the securities of the Bank are listed, immediately after the conclusion of the Board Meeting approving the same. Dangar to 15 15 Smt. 549/1, Near GEB Colony, Old Padra Road, Akota, Vadodara To seek approval of the Shareholders by Special Resolution to create, offer, issue and allot upto 6,44,20,471 equity shares of the face value. The details of remuneration paid to the Managing Director CEO and Executive Director/s are detailed below:. Shri Garg is an internationally accomplished banker having worked in Bank of Baroda Branches, Regional Office, Zonal Office and Corporate Office in India and with Banks offices / Subsidiary spread over three continents, Europe (London Africa (Kampala) North America (New York). He was also the Principal Inspecting Officer (PIO) for the annual supervisory process of the Allahabad Bank, the United Bank and the UCO Bank, also conducted the comprehensive Asset Quality Review of the latter under his stewardship. Sir Sayaji Rao Nagargriha, Vadodara Mahanagar Seva Sadan,. Dangar Member Meeting : During the Financial Year 2016-17, the Management Committee of the Board (MCB) met on -33- occasions on the following dates: Attendance : The details of attendance of the Directors at the aforesaid Meetings of the Committee.
He is also on the Board of: Infosys Ltd. Biju Varkkey obtained masters degree in Human Resource Management from Mahatma Gandhi University, Kerala and Fellow title in Management from nibm, Pune. For announcing Banks financial results and its future plans. Biju Varkkey Address House.303,IIM Campus, Vastrapur Ahmedabad Date of Birth 22nd December, 1965 Age 51 years Qualifications MA (pmir) Fellowship in Management from nibm, Pune Nature of appointment as Director Nominated as a Part Time Non-official director.e.f. Shri Gopal Krishan Agarwal has been nominated as Part-time Non-official Director.e.f. Surekha Marandi* to 1 1 Shri Prem Kumar Makkar to 2 2 Shri Biju Varkkey to 1 1 *Ceased to be member during the year. Narayanaswamy to 5 5 Shri Prem Kumar Makkar to 5 5 Smt. The live web cast of presentation made to Analysts Meet is made accessible from links uploaded in the website and the archived webcast is also available in the website for 30 days. Jayakumar to 4 4 Shri.
Dangar 6,60,000. Jayakumar to 5 5 Shri Mohammad Mustafa to 5. The composition terms of reference of the Audit Committee of the Board inter-alia covering Internal Audit function is governed through the guidelines / circulars forex exchange in vadodara issued by the Regulator.e. Phatak (External Expert) Invitee Meeting: The Committee met five times during the Financial Year 2016-17 as per the details below: Attendance : The details of attendance of Directors / Members are as under: Name Meetings Held During Their Tenure. Of shares of Bank of Baroda held Nil Declaration Declaration of the Managing Director CEO pursuant to Schedule V Part (D) of sebi (Listing Obligations Disclosure Requirements) Regulations, 2015. Shri Garg is also a Director on the Board of Bank of Baroda (Guyana) Inc., George Town and Bank of Baroda (Trinidad Tobago) Ltd., Port of Spain. The Committee also reviews the adequacy of internal control systems, structure of internal audit department, its staffing pattern and hold discussions with the internal auditors / inspectors on any significant finding and follow-up action thereon. Directorship or Committee positions held in other Companies Professional Data System Pvt.
Shri Nagesh Srivastava Member. Name of Director/Member Member/ Chairman. Venugopal to 50 41 *ceased to be member during the year. In the area of foreign exchange management, he has been at the helm of formulating Risk Management Guidelines for forex exchange in vadodara banks and also Foreign Direct Investment Policy Framework. Jayakumar as MD CEO (Whole-time Director).e.f. 20th Annual General Meeting 24th June, 2016.00 Noon Sir Sayajirao Nagargriha, Vadodara Mahanagar Seva Sadan, Bank of Baroda.P.-1,.P. The Bank is a listed entity, which is not a company but body corporate under The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and is regulated by Reserve Bank of India. Committee / Sub-committee of Directors / Executives The Board of Directors of the Bank has constituted various Committees of Directors and / or Executives to look into different areas of strategic importance in terms of The Banking Companies (Acquisition. Atolia Aashish Badge Daraius Fraser Partner Partner Partner Partner.