Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Canara Bank Board/Management Information 2021

May 20, 2021

61440_rns_2021-05-20_c9b5aafb-aab4-4b2a-afcf-df44e8452ceb.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

- ' ( :; l flcl l"... , c·•·-·· .l .. I .. l . ,. e- 411.1 I ,11 ....., ,_ •ti k

<).><>I �I ir<t.> ., .... ,, ...... .. , ···�···

Ref:: SD:75/76/11/12::2021 The Vice President The Vice President BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street EXCHANGE PLAZA MUMBAI - 400 001 Bandra-Kurla Complex, Bandra [E] MUMBAI - 400 051

20.05.2021

Dear Sir/Madam,

Sub : Appointment of Shri Brij Mohan Sharma as Executive Director Ref: Regulation 30 of SEBI (LODR) Regulation, 2015

This is to inform the Exchanges that in exercise of powers conferred by the proviso to clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with sub-paragraph (I) of paragraph 8 of the Nationali-sed Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government has appointed Shri Brij Mohan Sharma (DOB : 23.06.1963), Chief General Manager, Punjab National Bank as Executive Director in Canara Bank with effect from the date of assumption of office and up to the date of his attaining the age of superannuation (i.e., 30.06.2023), or until further orders, whichever is earlier, vide Government of India, Ministry of Finance, Department of Financial Services notification no. F. No. 4/3/2020-BO.I dated 19th May 2021.

Shri Brij Mohan Sharma has taken charge as Executive Director of Canara Bank on 19.05.2021. Brief profile of Shri Brij Mohan Sharma is enclosed herewith.

This is for your information and appropriate dissemination.

Yours faithfully, wa�� For CANARA BANK

ffiWI<1I '1m mltllll 3fl< � fi Assistant General Manager & Compa�y Secretary

VINAY MOHTA COMPANY SECRETARY

==> picture [90 x 87] intentionally omitted <==

� fctm.r �� 112, �.ft&�· 560002 E-Mail - [email protected]

Secretarial Department Head Office F +91 80 22248831 112 JC Road, Bangalore· 560002 · T +91 80 22100250 www.canarabank.com

I l� <).>o._,, .... •f••••·• q I .....I il"<t.> ..

c:clllc:lrcl A •.•• .,.. . ,. ,_ ,�rin•,,.,.I<, I�•1-..- C k

BRIEF PROFILE

Shri Brij Mohan Sharma is a Post Graduate in Commerce (M.Com), B.Com (Gold Medalist) and CAIIB.

He joined erstwhile Oriental Bank of Commerce (OBC) in 1983 and has risen to the level of Chief General Manager in Punjab National Bank. He has rich experience in both Branch Banking and Administration. During his 38 years long banking career, he has served as Regional Head of Bhopal, Pune and Western Indian Region (Maharashtra, Gujarat and Goa). He has shouldered the functional responsibility of Human Resources and Risk Management in the Bank. He has also headed Inspection and Audit Divisions in Punjab National Bank.

He has taken Charge as Executive Director of Canara Bank on 19[th ] May 2021.

==> picture [87 x 88] intentionally omitted <==

mfflroIBr 'nrR1fil<ITTflT 112, �mm� - 560002 E-Mail - [email protected]

Secretarial Department Head Office 112 J C Road, Bangalore - 560002 www.canarabank.com

F +91 80 22248831 T +91 80 22100250