HDFC Bank Board of Directors is comprised of distinguished individuals with ample experience in public policy, administration, industry and commercial banking. Keep reading!
Batliboi & Co., New Delhi Bankers Bank of India ■ HDFC Bank Limited ■ Oriental Bank of Commerce ■ Punjab National Bank State Bank of India ■ State bank of Indore ■ Axis Bank Limited ■ State Bank of Travancore ■ Standard Chartered Bank Institutions BHF - Bank AG DEG - Deutsche ...
M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of your Company hold office until the conclusion of the ensuing Annual General Meeting and are eligible for re-appointment. The Company has received a certificate from them to the effect that their re-appointment, if made,...
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2. Re-appointment of Directors. Pursuant to Clause 49 of the Listing Agreement relating to code of Corporate Governance, the profile of directors proposed to be appointed/ re-appointed at the ensuing Annual General Meeting is given in the Corporate Governance Report annexed to the Directors Report...
and Analysis Directors' Report Corporate Governance CEO Declaration on Code of Conduct CEO & CFO Certificate Financial Statements Indian GAAP Standalone Consolidated Statements Statement under Section 212 Statement regarding Subsidiary Companies 2 3 19 31 52 52 53 58 103 148 150 BOARD OF DIRECTORS MR...
The Directors also thank HDFC Bank Ltd. & J.P. Morgan Partners Advisors, Singapore for the support received from them as major shareholders. On behalf of the Board of Directors Place: Mumbai. Date: 12 April 2007 Vinod Yennemadi Chairman 2 Annexure Information pursuant to Section 217(2A) of...
2/- each of the Company at a price of Rs. 60/- per share, comprising of Rs.2/- towards share capital and balance Rs. 58/- towards Securities premium, to the Trust to be created for administering the Scheme and for the benefit of the employees (including Directors) of the Company, ...
The BCL also provides for removal of an inefficient or inept board of directors. But, of course, things have to deteriorate pretty badly before full-blown litigation or the removal of an entire board becomes a serious consideration. Any reputable attorney will nearly always advise diplomacy and ...
(s) of A Shares the domestic share(s) in the ordinary share capital of the Company with a nominal value of RMB1.00 each, which are listed on the Shanghai Stock Exchange (stock code: 600030) the board of directors of the Company China Asset Management Company Limited (華夏基金管理有限...