Union Bank Of India has informed the Exchange that "An Extra Ordinary General Meeting of the Shareholders of the Bank was held on June 22, 2009 to elect three Directors from amongst Shareholders other than the Government of India, in place of the following retiring Shareholders Directors:-(1) Shri R.R. Nair (2) Prof.N.L.Sarda (3) Prof. M.S.Sriram. Further it may be noted that the following three directors have been elected in the aforesaid Extraordinary General Meeting.(1) Shri Arun Kumar Nanda (2) Prof. M.S. Sriram(re-elected) (3) Shri S. Ravi".