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Investor Relations

CHANGE IN DIRECTORS/KMPS/AUDITORS

Superannuation of Shri Birupaksha Mishra, Executive Director of the Bank
Completion of Tenure of Dr. Madhura Swaminathan, Part Time Non Official Director of the Bank
Completion of Tenure of Shri Kewal Handa, Non-Executive Chairman and Part Time Non Official Director of the Bank
Extension of Term of Managing Director & CEO of the Bank - 30.06.2020
Change in Key Managerial Personnel - Reporting under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Change in Portfolio-Chief Financial Officer (CFO) of the Bank- 28.05.2020
Contact details of Key Managerial Personnel authorized to determine materiality of an event or information
Cessation of Dr. K. Ramesha, Part Time Non Official Director on account of Completion of Tenure
Appointment of Shri Birupaksha Mishra as Executive Director of the Union Bank of India
Change in Statutory Central Auditors (SCAs) of the Bank for the financial year 2019-20
Re-nomination of Director - Reporting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - 22.10.2019
Chief Financial Officer (CFO) of the Bank - 04.07.2019
Nomination of RBI Nominee Director - 26.04.2019
Cessation of Dr. K. Ramesha, Part Time Non Official Director on account of Completion of Tenure - 24.04.2019
Superannuation of Shri Raj Kamal Verma, Executive Director of the Bank
Appointment of Shri Manas Ranjan Biswal as Executive Director of the Bank
Cessation of Shri Atul Kumar Goel, Executive Director of the Bank
Appointment of Shri Gopal Singh Gusain as Executive Director of the Bank
Superannuation of Shri Vinod Kathuria, Executive Director of the Bank
Election of Shareholder Directors
Nomination of Shri Rajiv Kumar Singh, Chartered Accountant Director - 06.02.2018
Appointment of Dr. Madhura Swaminathan, Part-time Non-Official Director - 28.12.2017
Appointment / Changes in Statutory Central Auditors (SCAs) of the Bank for the financial year 2017-18
Change in Key Managerial Personnel 02.12.2017
Appointment of Part-time Non-Official Director and Non-Executive Chairman 06.07.2017
Changes in Directors 01.07.2017
Appointment of Key Managerial Personnel 03.06.2017
Appointment of MD & CEO - Reporting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Appointment of Shri B. Sreeneivasa Rao, Dy General Manager as Chief Financial Officer of the Bank w.e.f. 12.01.2017
Superannuation of Shri Vivekanand H. Kamath, Chief Financial Officer of the Bank
Appointment / Changes in Statutory Central Auditors (SCAs) of the Bank for the financial year 2016-17
Resignation of Shri Jag Mohan Sharma, Chartered Accountant Director of the Bank w.e.f. 05.10.2016
Appointment of Shri Atul Kumar Goel as Executive Director of the Bank -15.09.2016
Appointment of Shri Raj Kamal Verma as Executive Director of the Bank
Appointment/cessation of Director
Superannuation of Shri Rakesh Sethi, Executive Director
Appointment of Company Secretary
Loss of share certificate(s) 30.06.2016
Appointment of Key Managerial Personnel (KMP)
Completion of Tenure of Sushri Anusuiya Sharma, Part-Time Non-Official Director
Appointment of Dr. K. Ramesha as Part-time Non-official Director
Completion of Tenure of Shri Shri Kant Misra, Part Time Non-Official Director
Appointment of Shri Vinod Kathuria as Executive Director of the Bank
Retirement of Shri Mayank Mehta, Chief Financial Officer(CFO)
Appointment / Changes in Statutory Central Auditors (SCAs) of the Bank for the financial year 2015-16
Resignation of Mrs. Neha Agarwal, Company Secretary of the Bank 31.12.2015

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