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Indian Bank Board/Management Information 2021

Oct 29, 2021

61679_rns_2021-10-29_77db22bb-1dfe-4f7c-b50d-2cf629f1df50.pdf

Board/Management Information

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Indian Bank
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ALLANABAD
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254-260,trins11-7
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Corporate Office
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INVESTOR SERVICES CELL
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-4-Tr4`z/website: www.indianbank.in
Vra/e-mail : [email protected]
-
254-260, Awai Shanmugam Salai,
Royapettah, Chennai - 600 014
71-m4/Phone: 044-28134076/28134698/28134484
Ref No. ISC/264/2021-22 Date: 29.10.2021
The Vice President The Vice President
NSE Symbol : INDIANB Scrip Code: 532814
National Stock Exchange of India Limited
"Exchange Plaza", Bandra Kuria
Complex, Bandra East
Mumbai - 400 051.
BSE Limited
Phiroze Jeejibhai Towers
Dalal Street
Mumbai - 400 001.
The Vice President The Vice President

Dear Sir/Madam,

Subject: Appointment of Smt. Papia Senqupta as Shareholder Director on the Board of the Bank

In continuation to our letter No. ISC/258/2021-22 dated 28.10.2021 regarding cancellation of Extraordinary General Meeting of the Bank convened on 11th November 2021 for election of one Director from amongst the shareholders of the Bank other than the Central Government, we have to inform you further that Smt. Papia Sengupta has assumed the office of Shareholder Director of the Bank on date, i.e. 29th October 2021 and shall hold office for a period of three years till 28th October 2024.

A brief profile of Smt. Papia Sengupta is attached as Annexure-A.

This is for your information, record and dissemination please.

Yours faithfully,

(Di a Nath Kumar) P74

AGM & Company Secretary

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Annexure-A to letter No. ISC/264/2021-22 dated 29.10.2021

Brief Profile of Smt. Papia Sengupta

Smt. Papia Sengupta is a Science Graduate, with additional qualification of CFA and CAIIB. She joined SBBJ in 1983 as Probationary Officer and has handled responsibilities in several offices of SBBJ, SBI and SBP.

Smt. Papia Sengupta retired as Executive Director, Bank of Baroda on 30.09.2019. Prior to joining Bank of Baroda, she held the position of Chief General Manager (Retail Banking) since April 2016 and Chief General Manager (Stressed Assets Management Group) since June 2015 at State Bank of Patiala (SBP). Smt. Sengupta also served as General Manager of Delhi network at State Bank of Bikaner and Jaipur (SBBJ).

(Dina Nath Kumar) AGM & Company Secretary