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Nomination
Right to Information Act(NO. 22 OF 2005)

DISCLOSURE

As per Chapter II of the above Act entitled “Right to information and obligation of Public Authorities” Section 4(1) (b) (viii), our Bank is to make public inter-alia other than the followings:
“A statement of the Boards, Councils, Committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and other bodies are open to the public or the minutes of such meetings are accessible for public.”
In this context, we have to advise that following Boards, committees etc. are functioning in our Bank at present.
  1. Board
  2. Audit Committee of the Board
  3. Assets & Liabilities Management Committee
  4. Special Committee of the Bank’s Board to review fraud cases involving Rs. 10.00 lakhs and above.
  5. Fraud Risk Group
  6. Suspension Review Committee
  7. Credit Committee-I at Head Office
  8. Credit Committee II(A) & II(B) at Head Office
  9. Regional Office Credit Committee at Regional Offices
  10. Regional Office Rate Committee
  11. Investment Committee at Head Office
  12. Tender Committee at Head Office
  13. Head Office Account Monitoring Committee
  14. Transfer / Placement Committee
  15. Transfer Policy Committee
  16. Structured Bipartite Committee
  17. SC/ST/Structured Bipartite Committee
  18. Promotion Committee
As the meetings of these Boards, Committees etc. are for internal requirement of the Bank; the deliberation there in should be treated as confidential. So these meetings are not to be open to the public and the minutes/proceedings thereof should not be accessible to public in general.
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