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| Exchange Received Time 17/11/2017 12:43:41 Exchange Disseminated Time 17/11/2017 12:43:48 Time Taken 00:00:07 | We wish to inform that the Bank has received the following valid nominations for Election of Two Directors from amongst the shareholders of the Bank other than the Central Government, until the closing hours of 5.00 p.m. on 14.11.2017, being the last date fixed for submission of Nomination Forms.
Sl No. Name of the Candidate Address of the Candidate
1. Shri Sanjay Rungta
1204, Raheja Tipco Heights, Tower - 2,
Rani Sati Marg, Malad (East), Mumbai 400 097.
2. Shri Navin Prakash Sinha Flat No.1 Jeevan Vihar, Parliament Street
New Delhi-110001
3. Dr. Naresh Kumar Drall Pardhan Palace, Village & Post Office Hiran Kudna, Delhi - 110041
As the number of valid nominations is more than the number of vacancies, EGM will be held on 29th November 2017 as scheduled, to elect two shareholder directors, in terms of Regulation 66(ii) of the Indian Overseas Bank (Shares and Meetings) Regulations, 2003.
The above information may be taken on record.
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