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Central Bank of India share news, announcements and annual reports

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Face value ₹10 · Listed Aug 2007
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Central Bank of India board and management

131 filed, newest first. Page 3 of 3.

  1. Jul 2013

    • 27 Jul · Management

      Government of India, Ministry of Finance has, vide Notification dated July 26, 2013, nominated Dr. K. P. Krishnan, Additional Secretary, Department of Economic Affairs, Ministry of Finance, Government of India as Government Nominee Director in place of existing Government Nominee Director - Shri Alok Tandon, on the Board of the Bank with immediate effect and until further orders.
    • 17 Jul · Management

      Government of India, Ministry of Finance has, vide Notification dated July 10, 2013, appointed Shri Gurbax Kumar Joshi as Workmen Employee Director on the Board of the Bank for a period of 3 years from the date of said Notification of his appointment or until he ceases to be a Workmen Employee of the Bank or until further orders, whichever is the earliest.
  2. Apr 2013

    • 2 Apr · Management

      Government of India, Ministry of Finance has, vide Notification: F.No. 9/16/2009-BO-I dated April 02, 2013, appointed Shri S B Rode as Officer Employee Director on the Board of the Bank for a period of 3 years from the date of said Notification of his appointment or until he ceases to be an officer of the Bank or until further orders, whichever is the earliest, subject to the outcome of the Writ Appeal No. 2220 of 2012 of Hon'ble High Court of Chennai.
  3. Mar 2013

    • 21 Mar · Management

      Vide letter dated March 16, 2013 that Shri B. S. Rambabu, Workmen Employee Director ceased to be the Director of the Bank w.e.f. March 16, 2013 consequent upon expiry of his term on March 15, 2013. Shri B. S. Rambabu was earlier nominated by Government of India as Workmen Employee Director under clause (e) of sub-section 3 of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (1) & (2) of Clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 with effect from March 16, 2010 for a period of three years or till he ceases to be a workmen employee of the Bank or until further orders, whichever is the earliest.
    • 1 Mar · Management

      Government of India, Ministry of Finance has, vide notification dated February 28, 2013, nominated Shri Krishan Sethi as part-time Non-official Director on the Board of the Bank for a period of 3 years from the date of said Notification of his appointment or until further orders, whichever is earlier.
  4. Jan 2013

    • 12 Jan · Management

      Shri R. K. Dubey, Executive Director ceased to be the Director of the Bank w.e.f. even date i.e. January 11, 2013 upon elevation as Chairman and Managing Director of Canara Bank. This is to further inform that Shri Raj Kumar Goyal, General Manager of Bank of India has joined our Bank as Executive Director w.e.f. even date i.e. January 11, 2013.
    • 4 Jan · Management

      Government of India, Ministry of Finance has, vide Notification: F.No.6/35/2011-BO-I dated January 03, 2013, nominated Shri M. P. Shorawala as part -time non-official Director on the Board of the Bank for a period of 3 years from the date of said Notification of his appointment or until further orders, whichever is earlier.
  5. Nov 2012

    • 6 Nov · Management

      Smt. V. R. Iyer, Executive Director ceased to be the Director of the Bank w.e.f. even date i.e. November 05, 2012 upon elevation as chairperson and Managing Director of Bank of India. This is to further inform that Shri. Malay Mukherjee, General Manager of Indian Bank has joined the Bank as Executive Director w.e.f. even date i.e. November 05, 2012.
  6. Oct 2012

    • 20 Oct · Management

      Maj. (Retd.) Ved Prakash, part-time non-official Director ceased to be the Director of the Bank w.e.f. October 20, 2012 consequent upon expiry of his term on October 19, 2012.Maj. (Retd.) Ved Prakash, an Independent Director was earlier nominated by Government of India as part-time non-official Director under sub-section 3(h) and (3A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 with effect from 20th October 2009 for a period of three years or until further orders, whichever is earlier.
    • 12 Oct · Management

      Shri Romesh Sabharwal, part-time non-official Director ceased to be the Director of the Bank w.e.f. October 06, 2012 consequent upon expiry of his term on October 05, 2012. Shri Romesh Sabharwal, an Independent Director was earlier nominated by Government of India as part-time non-official Director under sub-section 3(h) and (3A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 with effect from October 06, 2009 for a period of three years or until further orders, whichever is earlier.
  7. Jan 2012

    • 9 Jan · Management

      Central Bank Of India had informed the Exchange regarding list of valid candidates for election of two shareholder directors of the Bank. The Bank has now informed the Exchange that following two Directors were elected from amongst shareholders other than the Central Government at the Election held at the Extraordinary General Meeting held on January 09, 2012, pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with Nationalised Banks (Management and Miscellaneous) Provisions Scheme, 1970, Central Bank of India (Shares and Meetings) Regulations,1998, and Notification No, DBOD.No.BC.No.46&47/29.39.001/2007-08 dated November 01, 2007, read with No.DBOD.BC.No.95/29.39.001/2010-11 dated May 23, 2011 of Reserve Bank of India : (1) Prof. Narayanaswamy Balakrishnan; (2) Shri. Brijlal Kshatriya. The aforesaid two shareholders declared elected as the Directors of the Bank shall assume office from January 10, 2012 and shall hold office until completion of a period of three years from the date of such assumption.
  8. Nov 2011

    • 21 Nov · Management

      Shri Brijlal Kshatriya and Prof. N. Balakrishnan, Shareholder Directors ceased to be Directors of the Bank w.e.f. November 20, 2011 consequent upon expiry of his term on November 19, 2011. Shri Brijlal Kshatriya and Prof. N. Balakrishnan were elected as Shareholder Directors under Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 with effect from November 20, 2008 for a period of three years till November 19, 2011.
    • 16 Nov · Management

      Vide Notification: F.No.6/1 /2010-BO-I dated November 15, 2011, the Government of India, Ministry of Finance in exercise of the powers conferred by clause (b) of the Sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970/1980, has nominated Shri Alok Tandon, Joint Secretary, Deptt. of Investment as Director of the Bank in place of Dr. Shashank Saksena, with immediate effect and until further orders.
  9. Aug 2011

    • 10 Aug · Management

      Government of India, Ministry of Finance has, vide Notification dated August 08, 2011, nominated Shri Guman Singh as part-time non-official Director on the Board of the Bank for a period of 3 years from the date of the said Notification of his appointment or till further orders, whichever is earlier.
  10. Jun 2011

    • 29 Jun · Management

      Shri M. V. Tanksale has joined as Chairman and Managing Director of Central Bank Of India w.e.f. June 29, 2011.
  11. Mar 2011

    • 1 Mar · Management

      Shri Anand Kumar Das, Assistant General Manager (Company Seretary) has been authorized by the Board of Directors of the Bank at its meeting held on February 23, 2011 to act as Compliance Officer of the Bank in place of Shri. S.C. Jhawar.
  12. Jan 2011

    • 3 Jan · Management

      In terms of Notification No.F.No.9/30/2004-BO.1 dated 02.01.2008 of Govt. of India, Ministry of Finance, Department of Financial Services, Shri M. S. Johar was nominated as part-time non official director under Chartered Accountant category on the Board of the Bank for a period of three years from the date of notification and/or until further orders, whichever is earlier, under sub-Section 3(g) of section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with sub-clause (b) of clause 9(2) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980. Since the tenure of three year expired on 01.01.2011, Shri M.S.Johar has ceased to be Director of the Bank as at the close of office hours on 01.01.2011
  13. Nov 2010

    • 19 Nov · Management

      Shri ANAND KUMAR DAS, a Member of the Institute of Company Secretaries of India, has joined our Bank as Assistant General Manager (Company Secretary) w.e.f. 09 Nov. 2010.
    • 4 Nov · Management

      Following six firms of the Chartered Accountants have been appointed as Auditors of the Bank for the financial year 2010-11: (1) M/s S.S.A. and Associates; (2) M/s Sagar & Associates; (3) M/s K. S. Aiyar & Co.; (4) M/s Shiya & Co.; (5) M/s D. Rangaswamy & Co.; (6) M/s Samsand & Associates.
  14. Sep 2010

    • 3 Sep · Management

      Shri Ramnath Pradeep, and Shri Arun Kaul have ceased to be Executive Directors of the Bank w.e.f. September 01, 2010. Further in terms of Notification F.No.9/6/2009.BO.I dated September 01, 2010 of Government of India, Ministry of Finance, Department of Financial Services, the Central Government, after consultation with Reserve Bank of India has appointed (1) Smt V R Iyer, and (2) Shri R K Dubey as Executive Directors of the Bank. Smt V R Iyer and Shri R K Dubey have taken over the charge of Executive Director of the Bank w.e.f. September 01, 2010 in place of the said Shri Ramnath Pradeep and Shri Arun Kaul.
  15. Aug 2010

    • 10 Aug · Management

      Shri Salim Gangadharan has been nominated by the Government of India, Ministry of Finance, Deptt of Financial Services, on the Board of the Bank as RBI Nominee Director w.e.f. August 30, 2010 in place of Shri M K Bhattacharya.
  16. Jan 2010

    • 8 Jan · Management

      Smt Indu Singh Pawar has ceased to be the Director of the Bank on 01 January 2010
  17. Oct 2009

    • 26 Oct · Management

      Major (Reted) Ved Prakash has appointed as Director on the Bank's Board.
  18. Mar 2009

    • 3 Mar · Management

      In terms of the communication from Government of India vide F.No. 9/22/2008-BO.I dated 2 nd March 2009, Shri S Sridhar has been appointed as the Chairman and Managing Director of Central Bank of India.
  19. Feb 2009

    • 2 Feb · Management

      Mr. J. P. Srivastava, Deputy General Manager of the Bank, has been appointed / designated as Compliance Officer with immediate effect, in place of Mr. J. Noble. Further, Mr. Satish A Sharma has ceased to be Company Secretary of the Bank.
  20. Jan 2009

    • 2 Jan · Management

      1) Ms. H. A. Daruwalla, Chairperson & Managing Director of the Bank has retired on superannuation from the services of the Bank on December 31, 2008. 2) Shri Ramnath Pradeep has joined the Bank as Executive Director on December 19, 2008.
  21. Oct 2008

    • 7 Oct · Management

      1) Shri K. Subbaraman, Executive Director of the Bank has retired on superannuation from the services of the Bank on September 30, 2008. 2) Term of Shri Kamal Faruqui, Part Time Non-Official Director of the Bank has expired on September 15, 2008. 3) Term of Major (Retd.) Ved Prakash, Part Time Non-Official Director of the Bank, has expired on October 05, 2008
    • 1 Oct · Management

      Shri J. Noble, Deputy General Manager of the Bank, has been appointed as Compliance Officer of the Bank in place Shri S.R. Shukla.
  22. Sep 2008

    • 11 Sep · Management

      Mr. Satish Anand Sharma is the Company Secretary of the Bank.
  23. Aug 2008

    • 11 Aug · Management

      Central Government has, vide its Notification bearing F.No.9/1/2008-BO.I dated August 02, 2008, appointed Mr Albert Tauro, Executive Director of the Bank, as the Chairman & Managing Director of Vijaya Bank. Accordingly, Mr Albert Tauro has ceased to be the Director/Executive Director of the Bank w.e.f. close of the Office hours on August 02, 2008.
  24. Jun 2008

    • 13 Jun · Management

      The Central Government has, vide its Notification bearing F.No. 9/2/2007-BO.I dated 10 June 2008, appointed Dr Shashank Saksena as Director on the Board of Director of the Bank in place of Smt Vinita Kumar w.e.f of the date of the said notification. Accordingly, Smt Vinita Kumar ceases to be the Director of the bank w.e.f. 10 June 2008, and Dr Shashank Saksena stands appointed in her place with immediate effect therefrom