This is to inform that the Bank has convened an Extraordinary General Meeting of its Shareholders on Thursday, 12th October, 2017 at 10.15 a.m. at Bank of India Auditorium, Star House, Bandra Kurla Complex, Mumbai to transact the following business:<BR> <BR> 1. Election of two directors from amongst the shareholders of the Bank other than the Central Government. <BR> <BR> September 08, 2017 (Friday) has been fixed as the Record / Cutoff date to consider the names of the shareholders entitled to participate i.e.to nominate, contest and vote (including E-voting) for the election <BR>
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