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ALLAHABAD BANK - DOC 9 by niusheng11

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									                                  ALLAHABAD BANK
                  Head Office: 2, Netaji Subhas Road, Kolkata- 700001

                                         NOTICE

                   ELECTION OF SHAREHOLDERS’ DIRECTOR


Pursuant to the Notice published in the newspapers on 11 th May, 2009 for election of one
director representing shareholders (other than Central Govt.) in the Seventh Annual
General Meeting of the Bank, Notice is hereby given that the Bank has received only one
(1) valid nomination as detailed below:-

Name                                S/O                   Address
Dr. Vasant Baburao Kaujalgi         Shri Baburao       G. N 220 Ushas Apts. 16
                                    Kaujalgi              Main, 4 Block , Jayanagar,
                                                          Bangalore 560011

Since only one valid nomination is received for filling one casual vacancy of director
representing shareholders, Dr. Vasant Baburao Kaujalgi, in terms of Regulation 66 of the
Allahabad Bank (Shares and Meetings) Regulation, 1999, is deemed to have been elected
as director of the Bank representing shareholders forthwith and shall hold office till 29 th
June 2011.

It is further notified that there shall not be any election at the Seventh Annual General
Meeting.

Place: Kolkata                                                  K.R. Kamath
Date 11.06.2009                                            Chairman & Managing Director

								
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