NOTICE nd 92 Annual General Meeting The South Indian Bank Ltd, Registered Office: ―SIB House‖, Mission Quarters, T.B Road, Thrissur- 680 001, Kerala Tel: +91-487-2420020, 2420058, 2420113 Email:
[email protected] Web: www.southindianbank.com CIN: L65191KL1929PLC001017 NOTICE is hereby given that the 92nd Annual General Meeting (―the AGM‖) of the shareholders of The South Indian Bank Ltd. (―the Bank‖) will be held on Tuesday, September 29, 2020 at 11 am (IST) via video conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Bank‘s Audited Financial statements, including audited Balance Sheet as on 31st March, 2020 and Profit and Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Paul Antony (DIN: 02239492) as Director of the Bank, liable to retire by rotation, in place of Mr. Achal Kumar Gupta (DIN: 02192183) who retires by rotation and does not offer himself for re-appointment, and if thought fit, to pass with or without modification(s), the following resolution as an ordinary resolution. ―RESOLVED THAT in accordance with the provisions of Sections 149, 160, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable rules, if any, Section 10A and other applicable provisions of the Banking Regulation Act, 1949 (including any statutory modification(s) or re-enactment thereof for the time being in force) and the Rules, Circulars and Guidelines issued by the Reserve Bank of India, Mr.