Annual Report - Bank of Baroda

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ATTENDANCE SLIP 15 th Annual General Meeting Date Monday, 4 th July 2011 Place Sir Sayajirao Nagargriha, Vadodara Mahanagar Seva Sadan, Bank of Baroda Centenary Year (2007-2008) T.P.-1,F.P. 549/1, Near GEB Colony, Old Padra Road, Akota, Vadodara – 390 020 Full Name (In Bock Letters) No of Shares Folio No. (for holding in physical form) DP ID / Client ID No. (for holding in electronic form) Signature of the Shareholder / Proxy / Representative present Notes: 1. Member / proxy holder wishing to attend the meeting must bring the attendance slip to the meeting and hand it over at the entrance duly filled-in and signed. 2. Member / proxy holder wishing to attend the meeting should bring his/her copy of the Annual Report for reference at the meeting. Folio No. (for holding in physical form) DP ID / Client ID No. (for holding in electronic form) Full Name (In Bock Letters) No. of Shares ENTRY PASS (To be retained throughout the meeting) Notes: 1. Shareholders / proxy or representative of shareholders are requested to produce the above attendance slip, duly filled in and signed in accordance with their specimen signatures registered with the Bank/RTA, along with the entry pass, for admission to the venue. 2. The admission will, however, be subject to verification / checks, as may be deemed necessary. 3. Under no circumstances, any duplicate attendance slip will be issued at the entrance to the meeting.
yeQkeâ Dee@]Heâ yeÌ[ewoe Fueskeäšê@efvekeâ meceeMeesOeve mesJee (pecee meceeMeesOeve) FefkeäJešer MesÙejeW hej ueeYeebMe kesâ Yegieleeve kesâ efueS F&meerSme DeefOeosMe 1. ØeLece MesÙejOeejkeâ keâe veece (mhe° De#ejeW ceW) : 2. helee : : 3. MesÙejOeejkeâ keâer HeâesefueÙees mebKÙee (Yeeweflekeâ ¤he ceW nesefu[bie nsleg) : [er. heer. DeeF&[er / «eenkeâ DeeF&[er mebKÙee (Fueskeäšêsefvekeâ ¤he ceW nesefu[bie nsleg) : 4. yeQkeâ Keeles keâe efJeJejCe : keâ. yeQkeâ keâe veece : Ke. MeeKee keâe veece SJeb Menj keâe efheve keâes[ : ie. Keelee mebKÙee (pewmee efkeâ Ûeskeâ yegkeâ ceW efoÙee ieÙee nw) : Ie. Keeles keâe mJe¤he (ke=âheÙee efškeâ keâjW) : yeÛele yeQkeâ Ûeeuet vekeâo GOeej (yeÛele yeQkeâ Keelee/Ûeeuet Keelee Ùee vekeâo-GOeej Keelee) [. yeQkeâ Keeles keâer uespej HeâesefueÙees mebKÙee : (Ùeefo Ûeskeâ yegkeâ hej Debefkeâle efkeâÙee pee jne nes) Ûe. yeQkeâ Éeje peejer ceeFkeâj Ûeskeâ ceW cegefõle : yeQkeâ Deewj MeeKee keâer 9 DebkeâerÙe keâes[ meb. : 5. ke=âheÙee henÛeeve kesâ ØeceeCe mJe¤he Deheves hewve keâe[& keâer mJeÙeb Éeje melÙeeefhele Heâesšes Øeefle leLee keâes[ mebKÙee keâer melÙelee keâer peebÛe kesâ efueS Deheves GheÙeg&òeâ Keeles mes mebyebefOele, Deehekesâ yeQkeâ Éeje peejer Ûeskeâ kesâ hevves keâer Heâesšes keâeheer / keâesje jö efkeâÙee ieÙee Ûeskeâ mebueive keâjW Iees
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Je
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Sve. jceCeer S. kesâ. ieghlee Deej
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efJe
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Equity (at 21.48%). Even as it has
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to the trend in 2011-12 (around 8.0
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2010-11 kesâ oewjeve yeQkeâ keâe
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YeeJeer meesÛe— efJeòeerÙe Je
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efšHHeefCeÙeeb / NOTES 1. HeÇe@k
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9. DeblejCeeW kesâ efueS HeÇmlegl
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Management Discussion and Analysis
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setting the Bank’s aggregate Risk
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19 Jeeef
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programmes internally and at the ex
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Pensioners under Single Window Sche
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also Syndication deals. The Divisio
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Shri M.D. Mallya, Chairman & Managi
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system and also to provide counseli
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Overseas Expansion During the year
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Risk Management measures such as Va
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• The Bank has implemented a Paym
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Project ‘Udaan’- A comprehensiv
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events. Some of the major events wh
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Signing of MoU by Bank of Baroda, B
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efveosMekeâeW keâer efjHeesš& ke
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ÙeÅeefhe KeeÅeeVeeW keâer cegõ
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• $e+Ce DevegmebOeeve/mebefJeYeei
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meeLe ner, Deheves Deblej&e°êrÙe
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efveosMekeâ keâe veece DeJeefOe G
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mebmeeOeve mebieÇnCe SJeb Deeefmle
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Je
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3. efveheševe meceÙe keâes efve
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šeWkeâ efpeuee, jepemLeeve ceW ef
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• • • • • efmJeHeäš kes
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peeie¤keâlee yeÌ{eves leLee efJe
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• • • • • • yeQkeâ ves
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Yeleer& DeefYeÙeeve yewkeâ ceW ce
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ueerkeâ mes nškeâj meesÛevee
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Iejsuet Deveg
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keâeHeexjsš ieJeveXme efjHeesš&
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›eâce meb. Sr. No. veece Name 2
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2.2 Je
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4. efveosMekeâeW/keâeÙe&heeueke
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efJeòeerÙe Je
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Je
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efJeòeerÙe JeeefueefKele leejerKe
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31 ceeÛe& 2011 lekeâ meefceefle k
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93 Jeeef
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7. HeÇkeâšerkeâjCe (keâ) yeQke
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keâeheexjsš ieJeveXme kesâ lenle
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12. efJeòeerÙe kewâuesv[j Keelee
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›eâce meb. Sr. No. jepÙe State
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18.2 ßeer Deej. ieebOeer 103 18.2
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18.4 ßeer Jeer. yeer. ÛeJneCe 105
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107 Jeeef
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Iees
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YeejleerÙe meveoer uesKeekeâej me
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Ú. kegâue hee$e hetbpeer ceW efve
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iv) DeuheeJeefOe HeâmeueeW kesâ e
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$e+Ce ØemleeJeeW kesâ ceevekeâeW
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GÅeesieeW ceW $e+Ce Skeämehees]pe
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VI. Deef«ece peesefKece vÙetveerk
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VII. ØeefleYeteflekeâjCe keâ. ye
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cenlJehetCe& efJeòeerÙe metÛeke
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MeyoeJeueer / Glossary 127 Jeeef
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31 ceeÛe&, 2011 keâes meceehle Je
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131 Jeeef
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DevegmetÛeer - 5 SCHEDULE - 5 Dev
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(efkeäueÙeeEjie keâeheexjsMeve D
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DevegmetÛeer-10 DeÛeue DeeefmleÙ
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ueeYe neefve uesKes keâer Devegmet
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141 Jeeef
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Ûe) GÅece Hetbpeer uesKeeHejeref#
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kebâheefveÙeeW kesâ MesÙejeW He
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(ie) Deeceoveer SJeb KeÛeeX keâes
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2.1 efjhees mebJÙeJenej (Debefkeâ
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2.3.3 [sjerJesefšJme ceW peesefKec
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Ke) iewj efve
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2.4.4 Kejeroer ieF& / yesÛeer ieF&
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157 Jeeef
Page 163 and 164: 2.7.6 peceeDeeW, Deef«eceeW, Skeä
Page 165 and 166: 4.2 DemLeeÙeer ØeeJeOeeve - JÙee
Page 167 and 168: SSme-15 keâce&Ûeejer ueeYe mebyeb
Page 169 and 170: legueve-He$e ceW ceevÙe jeefMe 165
Page 171 and 172: mesieceWš efjHeesefšËie Hej efš
Page 173 and 174: 7. HeefjÛeeueve yebo keâjvee (SSm
Page 175 and 176: yee@ye SHeâ Sme Sue ves yeQkeâ De
Page 177 and 178: Ke. efveJesMe mebyebOeer keâeÙe&k
Page 179 and 180: uesKee hejer#ekeâeW keâer efjhees
Page 181 and 182: Shri M. D. Mallya Chairman & Managi
Page 183 and 184: iv jepemJe SJeb DevÙe HeÇejef#ele
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Page 187 and 188: DevegmetÛeer-10 SCHEDULE - 10 DeÛ
Page 189 and 190: mecesefkeâle ueeYe Je neefve uesKe
Page 193 and 194: 4. efveJesMe 4.1 JeieeakeâjCe cetu
Page 195 and 196: 4.9 Iejsuet iewjefve
Page 197 and 198: 9. keâce&Ûeejer ueeYe 9.1 YeefJe
Page 201 and 202: 4. 31.03.2011 keâes meceehle Je
Page 203 and 204: 10. mebyebefOele heešea Øekeâše
Page 207 and 208: mesJee ceW, efveosMekeâ ceb[ue, ye
Page 209 and 210: meer F& Dees / meer SHeâ Dees Øec
Page 211 and 212: Heâece& yeer HeÇe@keämeer - Heâ
Page 213: GHeefmLeefle HeÛeea 15JeeR Jeeef
Page 217 and 218: efšhheCeer / NOTES
Page 219: HeâeFveeefvmeÙeue SkeämeØesme
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Annual Report - Bank of Baroda

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