Change In Directors/KMPS/Auditors

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CHANGE IN DIRECTORS/KMPS/AUDITORS

Appointment of Shri Pankaj Dwivedi as the Executive Director of the Union Bank of India.
Change in Directorate – Cessation of tenure of Shri Nidhu Saxena, Executive Director of the Bank.
Appointment of Shri Avinash Vasant Prabhu as the Chief Financial Officer (CFO)
Appointment of Shri Srinivasan Balachander as the Chief Compliance Officer (CCO)
Appointment of Shri Sanjay Rudra as the Executive Director of the Union Bank of India
Appointment/Change of Statutory Central Auditors (SCA) of the Bank for the Financial Year 2023-24 and Quarter ending June 30,2024
Extension of Term of Shri Nitesh Ranjan as the Executive Director of the Union Bank of India
Change in Directorate - Nomination of Shri Prakash Baliarsingh as the Director of Union Bank of India
Change in Directorate – Cessation of tenure of Shri Rajneesh Karnatak, Executive Director of the Bank.
Change in Chief Risk Officer (CRO) of the Bank - Reporting under Regulation 30 of SEBI
Appointment of Shri Ramasubramanian S. as the Executive Director of the Union Bank of India
Appointment of Shri Srinivasan Varadarajan as Part-time Non-Official Director and Non-Executive Chairman
Appointment of Ms. A. Manimekhalai as MD & CEO of the Bank
Superannuation of Shri Rajkiran Rai G., Managing Director & Chief Executive Officer of the Bank
Change in Company Secretary and Compliance Officer
Superannuation of Shri Manas Ranjan Biswal, Executive Director of the Bank
Nomination of Shri Laxman S. Uppar as Part-time Non- Official Director on the Board of Union Bank of India
Appointment of Shri Nidhu Saxena as the Executive Director of the Union Bank of India
Appointment of Shri Suraj Srivastava as Part-time Non-Official Director of the Union Bank of India
Appointment of Shri Sameer Shukla as the Government Nominee Director of the Union Bank of India
Cessation of tenure of Dr. Madnesh Kumar Mishra, Government Nominee Director
Appointment of Shri Rajneesh Karnatak as the Executive Director of the Union Bank of India
Superannuation of Shri Dinesh Kumar Garg, Executive Director of the Bank
Change in Statutory Central Auditors (SCA) of the Bank for the financial year 2021-22
Extension of Term of Shri Gopal Singh Gusain, Executive Director of the Bank
Extension of Term of Shri Manas Ranjan Biswal, Executive Director of the Bank
Election of Smt. Priti Jay Rao as Shareholder Director
Re-election of Dr. Jayadev Madugula as Shareholder Director.
Appointment of Chief Compliance Officer of the Bank.
Appointment of Shri Nitesh Ranjan as Executive Director of the Union Bank of India
Completion of Tenure of Shri Rajiv Kumar Singh, Part Time Non-Official Director under Chartered Accountant Category of the Bank.
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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