| ||Outcome of EGM | 10/22/2011 12:09:10 PM|| |
| ||Bank of India has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Bank held on October 21, 2011, have elected three persons as Directors as per Regulations 66 of the Bank of India (Shares & Meetings) Regulations, 2007.|
1. Shri Bhasin Pramod
2. Shri Sirajuddin P. M.
3. Shri Khaitan Umesh Kumar