Indian Bank — Board/Management Information 2021

Dec 23, 2021

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Ref No.: ISC/312/2021-22 Date: 23.12.2021

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S S N E b l: I N D IA N B y m o	S S C B E ri d 5 3 2 8 1 4 c p o e :

Madam/ Dear Sir,

Subject: Nomination of Shri Vishvesh Kumar Goel as part-time Non-Official Director on the Board of the Bank

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that in exercise of 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 read with sub-clause (1) of clause (3) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide Notification No. F.No. 6/6/20121-B0.1 dated 21.12.2021 has nominated Shri Vishvesh Kumar Goel as part-time non-official director on the Board of Directors of Indian Bank, for a period of three years from the date of notification, or until further orders, whichever is the earlier.

A brief profile of Shri Vishvesh Kumar Goel is attached as Annexure-A.

This is for your information, record and dissemination please.

Yours faithfully,

CV12,S)

(Arun Kumar Bansal) General Manager- CFO

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Annexure-A to letter No. ISC/312/2021-22 dated 23.12.2021

Brief Profile of Shri Vishvesh Kumar Goel

Shri Vishvesh Kumar Goel is appointed as Part-time Non-Official Director of the bank on 21.12 2021.

He is a member of the Institute of Chartered Accountants of India and holds Bachelor degree in Commerce from Meerut University.

He has experience of more than 30 years in direct taxation, international transaction advisory, Legal opinions, Expatriate Taxation etc. He also has extensive experience in Assurance Services, serving listed Indian and Multinational clients in various industries.

He has worked under various GAAPs (including USGAAP, IFRS, Ind AS, etc.). He is founder trustee of Eminent Educational Institute.

He is an active participant in public seminars on direct taxation, training and other motivational programs.

(Arun Kumar Bansal) General Manager - CFO