The Company Secretary

Investor Services Department,

Bank of Baroda

7th floor, Baroda Corporate Centre

C-26, G-Block Bandra Kurla Complex

Bandra (East)

Mumbai 400 051

Tel : 022 - 6698 5731

E-Mail :

(Exclusive Email ID designated for investors' complaints pursuant to Regulation 46(j) of SEBI (LODR) Regulations, 2015)

Shri P K Agarwal has been appointed as Company Secretary of the Bank in place of Shri M L Jain w.e.f. 11.12.2017.

Shareholders’ access to Board of Directors

Shareholders who desire to ask questions to the Board of Directors/Audit Committee of the Bank can send their questions/suggestions at the following email ID, by quoting full name with DP-ID & Clint ID/Folio Number in full (This is a MUST)

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