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UCO Bank Board/Management Information 2021

Dec 22, 2021

61997_rns_2021-12-22_d3438ecc-7521-4f12-8e5d-dbe746b2ecf0.pdf

Board/Management Information

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Aahotsay

HO/Finance/Share/141/2021-22

National Stock Exchange of India Ltd.

"Exchange Plaza" Plot no. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 NSE Scrip Symbol: UCOBANK

Date: 22.12.2021

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 532505

Dear Sir,

Re: Brief Profile of Directors

Further to our letter no. HO/Finance/Share/140/2021-22 and HO/Finance /Share/139/2021-22 dated 21.12.2021 on change in the composition of Board of Directors, we furnish the brief profile of the newly appointed directors on the Board of UCO Bank.

Shri Anjan Talukdar

Born on 14th January, 1967, Shri Anjan Talukdar is a fellow member of Institute of Company Secretaries of India (ICSI) and holds a bachelor degree in Commerce and Law. He is having experience of 27 years in the areas of Corporate Affairs, Legal and Secretarial matters.

Shri Ravi Kumar Agrawal

Born on 6th August, 1965, Shri Ravi Kumar Agrawal is a Chartered Accountant by profession and holds a bachelor degree in Commerce and Law. He was on the Board of Life Insurance Corporation of India for 4 years.

This is for your information and dissemination.

Yours faithfully,

(N Putna Chandra Rao) Company Secretary

UCO Bank, Finance Department, Head Office, 3rd Floor, 02, India Exchange Place, Kolkata - 700 001 Phone: 033 - 44557227, E-mail: [email protected] Follow UCO Bank onTwitter: UCOBankOfficial; Facebook: Official.UCOBank; Instagram: Official.ucobank; LinkedIn: UCO BANK; You Tube: UCO Bank Official