Canara Bank — Board/Management Information 2021

Mar 10, 2021

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Ref:: SD: 1737 /1738/11/12: :2021 10.03.2021 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

Dear Sir/Madam,

Sub : Appointment of Shri K. Satyanarayana Raju 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 (l) of paragraph 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government has appointed Shri K. Satyanarayana Raju (DOB : 28.12.1965), Chief General Manager, Bank of Baroda as Executive Director in Canara Bank for a period of three years with effect from the date of assumption of office, or until further orders, whichever is earlier, vide Government of India, Ministry of Finance, Department oth March 2021. of Financial Services notification no. F. No. 4/3/2020-BO .I dated I

Shri K. Satyanarayana Raju has taken charge as Executive Director of Canara Bank on l 0.03.2021. Brief profile of Shri K. Satyanarayana Raju is enclosed herewith.

This is for your information and appropriate dissemination.

Yours faithfully, ll>� w.RT � For CANARA BANK '-I� 4:.Slsl.int Genera, Manager & Compa0y Secre!ary <fITT«cr 11�1 >!<lt.cjj 3ITT q;i:rt� �

VINAYMOHTA COMPANY SECRETARY

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

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BRIEF PROFILE

Shri K. Satyanarayana Raju is a Physics Graduate, Post Graduate in Business Administration (Banking and Finance) and CAIIB.

He has joined erstwhile Vijaya Bank in 1988 and has risen to the level of Chief General Manager in Bank of Baroda. During his 33 Years long Banking career he has headed various Branches for 12 years including Specialised Corporate Banking Branch. He was Regional head of Shimoga, Vijayawada, Hyderabad and Mumbai. He was also Zonal Head of Mumbai Zone which is the Biggest Zone of the Bank. He has also headed Operations and Services Department at Head Office.

He has rich experience in all Segments of Banking including Branch Banking, Corporate Credit, Retail Credit, Agri Financing, Credit Monitoring, Credit Recovery, Compliance etc.

He has served as a Director in BoB Financial Solutions Limited, Subsidiary of Bank of Baroda. He was also a member of the steering committee of BOB-IIT Bombay Innovation centre.

He has taken Charge as Executive Director of Canara Bank today i.e. on l 0th March 2021.

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