Canara Bank — Board/Management Information 2021

Dec 21, 2021

<).><>I• ti••, t I•••••• .. I t , � _. • <l < :a llcl rel A' •• "" • ll •• • ,�t, c-1 .. I n .. -••• k • ... �

Ref:: SD:483/484/11/12: :2021 21.12.2021	Ref:: SD:483/484/11/12: :2021 21.12.2021
The Vice President BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001 ScripCode: 532483	The Vice President Listing Department National Stock Exchange of India Ltd EXCHANGE PLAZA Bandra-Kurla Complex, Bandra [E] MUMBAI - 400 051 Scrip Code:CANBK

21.12.2021

Dear Sir,

Sub: Appointment of Ms Nalini Padmanabhan as Part-time non-official director w.e.f. 21.12.2021 Ref: Regulation 30 of SEBI (LODR) Regulations, 2015

Department of Financial Services, Ministry of Finance, Government of India vide its notification No. F.No. 6/6/20121-BO.J dated 21[st ] December, 2021 has notified that in exercise of the powers conferred by clause (h) of sub-section (3) and sub section (3A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (5 of 1970) , read with sub-clause (1) of clause (3) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government has nominated Ms Nalini Padmanabhan (DoB: 20.07.1964) as part-time non-official director on the Board of Directors of Canara Bank, for a period of three years from the date of notification, or until further orders, whichever is the earlier.

Brief Profile of Ms Nalini Padmanabhan is enclosed herewith.

This is for your information and records.

Yours faithfully, �a w.m � For CANARA BANK �� � 'ffl IIW<I! � lfiClf.?t � Assistant General Manager & Compan� Secretary VINAYMOHTA COMP ANY SECRETARY

==> picture [91 x 88] intentionally omitted <==

� f.t'IWT '!llll.f � 112, �tftm-�- 560002 E-Mail - hosecretartalfcanarabank.com

Secretarial Department Head Office F +91 80 22248831 112 J C Road, Bengaluru - 560002 T +91 80 22100250 www.canarabank.com

" 1111"" • <).>ol ··-" .. I � •• , .. · <1 , <_f.> <.:a llclf A • ••," 'c:) l� ., o1 • t c •.to• I ln k .. � •• •• •■ �

Brief Profe

Ms Nalini Padmanabhan, aged 57 years, is B. Com., FCA, DISA, CISA and a fellow member of the Institute of Chartered Accountants of India. She is a practicing Chartered Accountant and a senior partner at B. Thiagarajan & Co Chartered accountants, Chennai. She is having more than three decades of work experience and knowledge in Accounting, Auditing, Banking, Finance and various other industries. Presently she is an independent director in Indradhanush Gas Grid Limited. She has served as an independent director in NLC India Limited, NLC TamilNadu Power Limited. She has also served as an independent director in State Bank of India (Chennai Local Board).

==> picture [91 x 87] intentionally omitted <==

F +91 80 22248831 T +91 80 22100250

�nf'ITT1T WR� 112, ��m�- 560002 E-Mail - hoseretarial®canarabank.com

Secretarial Department Head Office 112 J C Road, Bengaluru - 560 2 www.canarabank.com