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Central Bank of India

HSL Code: CENBOI   |   BSE Code: 532885  |   NSE Symbol: CENTRALBK  |   ISIN: INE483A01010
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CENTRAL BANK OF INDIA

ANNUAL REPORT 2011-2012

DIRECTOR`S REPORT

To 
The Members,

Your Directors have pleasure in presenting the Bank`s Annual Report of  the 
Bank  along  with the Audited statement of Accounts, the  Profit  and  Loss 
accounts and the cash flow statement for the year ended March 31, 2012. 

1. PERFORMANCE HIGHLIGHTS

*  Total  Business of the Bank increased by Rs. 36135 crore to  Rs.  346898 
crore  from Rs. 310763 crore in previous year, registering y-o-y growth  of 
11.63 per cent.

*  Total  Deposits  increased  by Rs. 16817  crore  to  Rs.  196173  crore, 
registering y-o-y growth of 9.38 per cent.

*  Gross Advance of the Bank grew by Rs. 19318 crore to Rs.  150725  crore, 
registering y-o-y growth of 14.70 per cent.

* Operating Profit increased to Rs. 2815 crore from Rs. 2591 crore in 2010-
11, registering y-o-y growth of 8.65 per cent

* Net Profit stood at Rs. 533 crore in 2011-12 as against Rs. 1252 crore in 
2010-11.

* Capital Adequacy Ratio (as per Basel-II) improved to 12.40 per cent  from 
11.68 per cent in previous year.

* Net worth increased to Rs. 10550.44 crore from Rs. 6909.54 crore.

* Gross NPA of the Bank increased by Rs. 4879 crore to Rs. 7273 crore  from 
Rs. 2394 crore in previous year. In percentage term Gross NPA increased  to 
4.83 per cent in 2011-12 from 1.82 per cent in last year.

* Net NPA increased to Rs. 4557 crore from Rs. 847 crore in previous  year. 
Net  NPA  percentage  increased  to 3.09 per cent from  0.65  per  cent  in 
previous year.

* Net Interest Margin (NIM) reduced to 2.78 per cent from 3.31 per cent  in 
2011.

* Average Business per Employee increased to Rs. 862 lakh from Rs. 835 lakh 
in previous year.

*  Net Profit per Employee reduced to Rs. 1.51 lakh from Rs. 3.96  lakh  in 
March 2011.

*  Credit  to Priority Sector increased to Rs. 40749 crore from  Rs.  37469 
crore in previous year, recording y-o-y growth of 8.76 per cent.

*  Agriculture  Advance  of  the Bank increased to  Rs.  18950  crore  from 
Rs.18545 crore in 2010-11.

*  Under the micro credit (credit up to Rs. 50,000 per borrower), Bank  has 
extended credit of Rs. 216 crore.

* Advances to Micro & Small Enterprises (MSE) increased to Rs. 13518  crore 
during the year under review from Rs. 10999 crore in previous year.

*  During  the year 13256 new Self Help Groups (SHGs) were formed,  out  of 
which 6797 SHGs have been credit-linked.

*  Under the Government Sponsored Programmes, Bank has provided  assistance 
to  13525  SGSY  beneficiaries,  4137  SJSRY  beneficiaries  &  6244  PMEGP 
borrowers during the year 2011-12.

*  Bank has extended loan of Rs. 13214 crore to the borrowers belonging  to 
the weaker section of the society.

* Education Loan grew by 32.95 per cent during the year and the total  loan 
reached to Rs. 2058 crore.

*  Bank  has established 46 Rural Self Employment  and  Training  Institute 
(RSETI) across India.

* Bank has sponsored 7 Regional Rural Banks (RRBs) covering 57 districts of 
7 states with 1806 branches.

*  A  target  of  3725 villages (having population  over  2000)  have  been 
allotted under Financial Inclusion Plan. Bank has covered all the  villages 
by 21st December 2011, well before the targeted time of 31st March 2012.

*  The  corporate  credit of the Bank increased to Rs.  106758  crore  from 
Rs.84995 crore in previous year registering y-o-y growth of 25.61%.

*  The  retail  credit grew by 39.72% from Rs. 12522 crore  in  2010-11  to 
Rs.17496 crore in 2011-12.

* Cent Param - Salary Account Scheme introduced specially for the armed and 
para military force with attractive features like free remittances,  retail 
loans at concessional rates, customized credit cards etc.

* During the year 2011-12, Bank has earned commission of Rs. 13.53 crore in 
life insurance & Rs. 6.30 crore in non-life insurance business.

* Our 67 Regions have been declared as BIMA Region and 800 branches as BIMA 
Banks by LIC.

* Bank has introduced Family Floater Rural Health Insurance Scheme with the 
tie-up arrangement with general insurance partner Chola MS.

* A new recovery scheme "Krishak Rahat Yojana" introduced for the  recovery 
in NPA accounts of Tractor/ Agriculture Loans and Rs. 15.51 crore has  been 
recovered during the year.

*  During  the  year,  7303 recovery  camps  were  organized  at  different 
locations across the country and recovered Rs. 745 crore.

*  As  on 31st March 2012, Bank has a network of 4011 branches  across  the 
country. During the year 283 branches have been opened, which includes  121 
extension  counters  and  5 satellite  offices  converted  to  full-fledged 
branches.

* Bank has installed 1682 ATMs till 31st March 2012.

* Under the organizational re-structuring process, Bank has delegated  more 
powers to the Regional Managers to ensure decision making faster and  Zonal 
Managers  will  work  as  Business Facilitator  for  Regional  Offices  for 
achieving Corporate Goals.

2. INCOME & EXPENDITURE

Details  of  income  and  expenditure for  the  period  2011-12  are  given 
hereunder:

                                                              Rs. in crore

                              31.03.2012  31.03.2011  Variation          %

1. INTEREST INCOME                 19150       15221       3929      25.81

- Advances                         14421       11254       3167      28.14

- Investments                       4347        3767        580      15.40

- Others                             382         200        182      91.00

2. OTHER INCOME                     1395        1265        130      10.28

(Profit on Sale of Investments)

3. TOTAL INCOME (1+2)              20545       16486       4059      24.62

4. INTEREST EXPENDED               13981        9895       4086      41.29

-Deposits                          12996        9063       3933      43.40

-Others                              985         832        153      18.39

5. OPERATING EXPENSES               3749        4000       -251      -6.28

-Establishment                      2506        2964       -458     -15.45

-others                             1243        1036        207      19.98

6. TOTAL EXPENSES (4+5)            17730       13895       3835      27.60

7. SPREAD (1-4)                     5169        5326       -157      -2.95

8. OPERATING PROFIT (3-6)           2815        2591        224       8.65

9. PROVISIONS-NPA/INVST./
OTHERS                              2169         932       1237     132.73

10. PROVISIONS FOR TAX               113         407       -294     -72.24

11. NET PROFIT                       533        1252       -719     -57.43

* Interest Income grew by 25.81 per cent during the year

*  Interest expenses on Deposits increased by 43.40% to Rs. 12996 crore  in 
March 2012 from Rs. 9063 crore in previous year.

* Expenses on employees reduced by Rs. 458 crore during the year to Rs.2506 
crore  from  Rs. 2964 crore in previous year, due to  reduced  provisioning 
requirement for pension.

3. PROVISIONS

Details  of  Total Provisions of Rs. 2282 crore charged to the  Profit  and 
Loss  Account during the year 2011-12 vis-a-vis previous year are  detailed 
as under:

                                                             (Rs.in crore)

                                     31.03.2012    31.03.2011    Variation

Provisions for Standard Assets               54           106          -52

Provisions for NPAs                        1962           632         1330

Depreciation/Provision on 
Investments                                 151           154           -3

Provisions for Taxes                        113           407         -294

Others                                        2            40          -38

TOTAL                                      2282          1339          943

4. SPREAD ANALYSIS

                                              (In percentage)

                                     31.03.2012    31.03.2011

Cost of Deposits                           7.20          5.71

Cost of Funds                              7.28          5.82

Yield on Advances                         11.36         10.29

Yield on Investments                       7.53          7.45

Net Interest Margin                        2.78          3.31

Cost Income Ratio                         57.11         60.68

* Cost of Deposits increased from 5.71 per cent in 2011 to 7.20 per cent in 
2012.

*  The  yield  on  advances was 11.36 per cent  in  2011-12  and  yield  on 
investments was 7.53 per cent against 7.45 per cent in 2010-11.

*  Net  Interest  Margin reduced to 2.78 per cent from  3.31  per  cent  in 
previous year.

*  Cost to Income Ratio decreased from 60.68 per cent in 2011 to 57.11  per 
cent in the year under review.

5. BANKING RATIOS                                   (In percentage) 

                                             2011-12        2010-11

Interest Income to Average 
Working Fund (AWF)                              9.22           8.49

Non-Interest Income to AWF                      0.67           0.71

Operating Profit to AWF                         1.36           1.45

Return on Average Assets                        0.26           0.70

Business Per Employee 
(Rs. in lakh)                                    862            835

Net Profit per Employee 
(Rs. in lakh)                                   1.51           3.96

6. CAPITAL TO RISK WEIGHTED ASSETS RATIO (CRAR) 

The components of Capital Adequacy Ratio were as under:

                              31.03.2012              31.03.2011

                          Basel-I    Basel-II    Basel-I     Basel-II  

Risk Weighted Assets 
(Rs. in crore)             147958      140823     128587       116619 

Capital Funds 
(in percentage)

Tier-I                       7.50        7.79       5.81         6.31

Tier-II                      4.46        4.61       4.93         5.33

Capital Adequacy Ratio      11.96       12.40      10.74        11.64

7. NET PROFIT & DIVIDEND

The Bank earned Net Profit of Rs. 533 crore for the financial year 2011-12. 
Despite lower profit, believing in the intrinsic strength of the Bank,  the 
Board  of Directors are pleased to recommend dividend @ 20 per cent on  the 
Equity share Capital i.e. Rs. 2/- per Equity Share of Rs. 10/- each.

8. CHANGES IN THE BOARD DURING THE YEAR

During the year under review, the following changes took place in the Board 
of Directors of the Bank:

*  Shri Mohan V. Tanksale was appointed as Chairman & Managing Director  of 
the  Bank  in place of Shri S. Sridhar who retired as Chairman  &  Managing 
Director on 31.05.2011. Shri Mohan V. Tanksale took over the charge of  the 
Bank w.e.f. 29.06.2011.

* Shri Alok Tandon was appointed as Govt. of India Nominee Director  w.e.f. 
15.11.2011 in place of Dr. Shashank Saksena who ceased to be a Director  on 
the Board of the Bank on 14.11.2011.

*  The  term  of  Shri  Brijlal Kshatriya  and  Prof.  N.  Balakrishnan  as 
Shareholders` Director completed on 19.11.2011. Both the Directors were re-
elected as Shareholders` Director w.e.f. 10.01.2012.

*  Shri  Guman Singh was appointed as Part Time  Non  Official  Independent 
Director w.e.f. 08.08.2011.

9. DIRECTORS` RESPONSIBILTY STATEMENT

The  Directors confirm that in the preparation of the annual  accounts  for 
the year ended March 31, 2012;

* The applicable accounting standards have been followed along with  proper 
explanation relating to material departure, if any;

*  The accounting policies framed in accordance with the guidelines of  the 
Reserve Bank of India were consistently applied;

* Reasonable and prudent judgement and estimates were made so as to give  a 
true  and fair view of the state of affairs of the Bank at the end  of  the 
financial  year and of the profit of the Bank for the year ended March  31, 
2012;

*  Proper  and sufficient care was taken for the  maintenance  of  adequate 
accounting records in accordance with the provisions of the applicable laws 
governing banks in India; and

* The accounts have been prepared on a going concern basis.

10. CORPORATE GOVERNANCE

The Board of the Bank is committed to adapt Corporate Governance  practices 
in  letter  and  spirit. The Bank has adopted well  documented  system  and 
practice on Corporate Governance.

11. ACKNOWLEDGEMENT

The Board of Directors places on record its gratitude to the Government  of 
India,  Reserve Bank of India and the Security and Exchange Board of  India 
for  their  valuable  guidance and support.  The  Board  acknowledges  with 
gratitude   the   unstinted  support  and  faith  of  its   customers   and 
shareholders.  The Board wishes to place on record its appreciation of  the 
dedicated  services  and  contribution made by members  of  staff  for  the 
overall performance of the Bank.

                                For and on behalf of the Board of Directors

Place: Mumbai                                              Mohan V Tanksale
Date : May 24, 2012                            Chairman & Managing Director

MANAGEMENT DISCUSSION AND ANALYSIS

Part A - ECONOMIC SCENARIO 

GLOBAL DEVELOPMENTS

The  after  effects of the financial crisis of the 2008 have  continued  to 
impact  global  economy. The recovery process which started since  then  is 
beginning to freeze and the sovereign debt crisis in the euro zone area has 
started threatening the very survival of the Euro Zone. The global  economy 
grew  by 3.9% in 2011 against 5.3% in 2010 and expected to further fall  to 
3.5%  in  2012 as per the International Monetary Fund`s  (IMF)  April  2012 
update  of the World Economic Outlook (WEO). Gross domestic  product  (GDP) 
growth  in advanced economies declined to 1.6% in 2011 compared to 3.2%  in 
2010  and again expected to fall to 1.4% in 2012. Similar trend is seen  in 
emerging economies as they slowed to 6.2% in 2011 compared to 7.5% in  2010 
and likely to fall to 5.7% in 2012.

DOMESTIC ECONOMY

Indian  Economy  in 2011-12 was surrounded by concerns of  high  inflation, 
bourgeoning  fiscal  deficit and pronoucing current  account  deficit.  The 
Economic  growth moderated to 6.5% as per revised estimates of CSO  against 
8.4%  seen  in  2010-11. The growth has been disappointing  on  account  of 
current  uncertain global conditions and one of the worst  performances  in 
domestic industrial sector.

All  the three sectors viz. agriculture, industry and services slowed  down 
in 2011-12. Agriculture and allied agriculture growth fell to 2.8%  against 
a high achievement of 7% in 2010-11, despite a record food grain production 
of  250 million tons in 2011-12.The contribution of agriculture and  allied 
activities  to  GDP  is only 14% but slow-down in  agriculture  growth  has 
severe  impact  on  the  employment in this sector, that  has  a  share  in 
employment  as  high  as  55%. The  growth  in  services  sector  including 
construction sector is estimated to grow at 8.5% in 2011-12 as against 9.2% 
in 2010-11 reflecting the down-turn in construction growth.

The  industrial  growth slackened due to the disappointing  performance  of 
mining and manufacturing. The index of industrial production for the  2011-
12  grew  at  2.8% as against 8.2% in 2010-11.This is on  account  of  slow 
recovery  in the US and Europe and due to tight monetary  policy  affecting 
the  overall investors` confidence. The month-wise growth in IIP  exhibited 
high  volatility on account of fluctuation in growth of capital goods.  The 
growth  in capital goods declined from 37% in June 2011 to negative 25%  in 
October 2011. The growth in Index of eight core industries viz. Coal, Crude 
oil,  Natural  gas etc. contributing 38% to the IIP has also fell  to  4.3% 
during April-March 2011-12 compared to 6.6% during the corresponding period 
of  the previous year. There has also been decline in capacity  utilization 
in  various infrastructure sectors, to name a few like cement  and  thermal 
power during April-November 2011-12.

On external front, the merchandise exports in 2011-12 has increased by  21% 
amounting to $304 billion, thereby surpassing the indicative target of $300 
billion  set  for  the  year. The imports  however  too  increased  by  32% 
amounting to $488 billion resulting in trade deficit of $184 billion.  This 
has widened current account deficit (CAD) to US$ 53.7 billion (4.0% of GDP) 
from US$ 39.6 billion (3.3% of GDP) in April-December 2010.

The major concern during FY 2012 has been the inflation. For the whole year 
headline WPI Inflation remained high at around 9%, although it showed  some 
moderation  toward the end of the financial year. It started with  9.7%  in 
April  2011 reached its peak at 10% in September 2011 and then declined  to 
6.9%  in March 2012. The major contributors to the high level of  inflation 
are crude oil, primary articles, metal and chemical prices.

The  Rupee against dollar has fallen sharply during the year. In  beginning 
of  the  financial year the exchange rate was at Rs. 44.37 /$ fell  to  Rs. 
52.68/$ in December11 rose moderately to Rs. 51.76 /$ in March12. This  has 
been primarily because of the large current account deficit and balance  of 
payments deficit.

MONETARY DEVELOPMENTS

For the FY 2011-12, the main focus of Monetary Policy was to curb inflation 
and  anchoring inflationary expectation. It was reflected in  strong  anti-
inflation  stance, RBI raised the repo rate 13 times since March 2010.  The 
overall liquidity position during the year has remained in a squeezed mode. 
Average  net  injection of liquidity under the daily  liquidity  adjustment 
facility  (LAF)  surged  from  a low Rs. 4000 crore  at  the  beginning  of 
financial year to Rs. 50 thousand crore in September 2011 to around Rs. 1.4 
Lakh  crore during February 2012 and further to Rs. 1.6 Lakh  crore  during 
March  2012.  To  ease liquidity deficit, the  RBI  conducted  Open  Market 
Operations  (OMOs)  and cut CRR from 6% to 5.5% in Third  Quarter  Monetary 
Policy Review to further 4.75% i.e. by 75 bps on March 10, 2012.

Money  supply (M3) growth moderated to 13 % at end-March 2012,  lower  than 
the  Reserve  Bank`s  indicative trajectory of 15.5%  resulting  in  slower 
deposit growth.

BANKING

The Aggregate deposit growth for the financial year has been 17.4%, that is 
marginally above the 17% indicative target set by the RBI. The main reasons 
behind  the slow deposits growth were high inflation and depositors  moving 
their funds to better avenues like gold and real estate. The credit  growth 
was  19.4%, that surpassed the indicative target of 16%  (revised  downward 
from 18% set earlier in the year). However, the credit growth has slowed in 
comparison  to  last year due to slowdown in economic growth  and  battered 
sector of industries like textile, steel, mining, infrastructure etc.

The  RBI has unveiled the guidelines on Basel III .These  guidelines  would 
become effective from January 1, 2013 in a phased manner and will be  fully 
implemented  by  March  31, 2018. As per these guidelines,  Banks  have  to 
maintain  a minimum overall capital adequacy of 11.5% (against the  current 
9%) by March 31, 2018.

Part B - PERFORMANCE OF THE BANK

BUSINESS

As on 31st March 2012, the total business of the Bank was Rs. 346898 crore, 
registering a growth of 11.63% from the previous year figure of Rs.  310763 
crore.  The operating profit reached to Rs. 2815 crore from  previous  year 
figure  of Rs. 2591 crore, marking a growth of 8.65%. The Bank  has  posted 
net  profit  of  Rs.  533 crore in 2011-12 as against  Rs.  1252  crore  in 
previous year.

RESOURCE MOBILISATION

The  total  deposits  as  on March 31, 2012  stood  at  Rs.  196173  crore, 
registering  a  growth  rate  of 9.38% over  previous  year.  Savings  Bank 
Deposits  increased to Rs. 52595 crore in 2011-12 from Rs. 47645  crore  in 
last  year.  Current Deposits declined from Rs. 15431 crore in  2010-11  to 
Rs.12680 crore in 2011-12. The share of CASA deposits to total deposits was 
33.27  per  cent. Term Deposits increased to Rs. 130898  crore  with  y-o-y 
growth of 12.57 per cent from Rs. 116280 crore in 2010-11.

CREDIT

As of 31.03.2012, the gross credit of the Bank stood at Rs. 150725 crore as 
against Rs. 131407 crore in the previous year, registering y-o-y growth  of 
14.70%.  The  growth in credit is diversified in all segments  with  higher 
growth in retail lending and industries viz. Iron & Steel, All Engineering, 
Other  Textiles  etc. Retail lending and Corporate Credit  have  registered 
sizable growth as under:

                                                   Rs. in crore

                              As on        As on     Growth (%)
                         31.03.2011   31.03.2012 

Corporate Credit              84995       106758          25.61

Retail Lending                12522        17496          39.72

Priority Sector 
Credit                        37467        40749           8.76

CREDIT MONITORING DEPARTMENT

* Bank has introduced a well-defined Monitoring Policy, containing detailed 
guidelines  on SMA (Special Mention Accounts) Management which  encompasses 
all areas of SMA management, Early Warning Signals, Monitoring &  Follow-up 
Measures and Reporting System.

*  The policy was approved by the Board in May 2011 and implemented  across 
the  Bank  with  effect from 1st July 2011. The  policy  will  be  reviewed 
annually.

*  An  independent vertical under an independent charge  of  Chief  General 
Manager has been created for Credit Monitoring w.e.f. 1st August 2011.

*  As per Monitoring Policy guidelines, Monitoring Committee is  formed  at 
Central  Office level as well as at the field level to review  and  monitor 
SMA accounts periodically.

*  Meetings were also conducted at different locations at Regional  Offices 
and Zonal Offices to have one-to-one interaction with the SMA borrowers  to 
chalk out strategies for recovery/up-gradation of the accounts.

*  The  Bank  is  also implementing Centralized  Loan  Appraisal  System  & 
Supervision  (CLASS)  software for monitoring Corporate,  SME,  Retail  and 
Priority Sector advances on real-time basis.

*  The  Bank has also submitted point-wise compliance to  all  the  earlier 
Annual  Financial Inspection (AFI) Reports and the AFI Reports up  to  2010 
are closed and all the observations of AFI 2011 have been replied to.

PRIORITY SECTOR CREDIT

The credit deployed under priority sector increased form Rs. 37467 crore to 
Rs40749.crore  in 2011-12, recording a y-o-y growth of 8.76% Out  of  this, 
the direct Agriculture advance has record a growth of 20.60% over  2010-11. 
The  performance  recorded by the Bank under various segments  of  priority 
sector as on 31.03.2012 is as under: 

                                                          Rs. in crore

Particulars                   March 2011     March 2012     Growth (%)
                           AFI corrected 
                                 figures

Adjusted Net Bank 
Credit (ANBC)                     106146         131277

1. Priority Sector 
Advance                            37467          40749           8.76 

Percent to ANBC                    35.30          31.04

2. Total Agriculture 
Advance                            18545          18950           2.18 

Percent to ANBC                    17.47          14.43

3. Direct Agriculture 
Advances                           12561          15148           20.60 

Percent to ANBC                    11.83          11.54

4. Indirect Agricultural 
Advances                            5984           3802         -36.46*

Percent to ANBC                     5.64           2.90

5. Micro & Small Enterprises       10999          13518           22.90

6. Education Loan                   1548           2058           32.95

7. Housing Loan 
(upto Rs. 25.00 lacs)               6106           6006           -1.64

8. Micro Cr. & other                 269            216          -19.70
     
* Negative due to change in classification norms

AGRICULTURE

Total Agriculture credit increased by 2.18% from a level of Rs. 18545 crore 
as on 31.3.2011 to Rs. 18950 crore as on 31.03.2012. The share to  adjusted 
net bank credit (ANBC) stood at 14.43%.

AGRI BANKING PORTAL

It  is  started in the Bank`s website incorporating  all  our  agricultural 
lending schemes and simplified Common Application Forms.

MICRO CREDIT

The  Bank has extended credit of Rs. 216 crore to beneficiaries  where  the 
loan amount does not exceed Rs. 50000 per borrower.

MICRO & SMALL ENTERPRISES (MSE) - ONLY PRIORITY SECTOR PORTFOLIO

The advances to MSE increased to Rs. 13518 crore at the end of the  current 
year  from  Rs.  10999  crore as on  31.03.2011.  202  branches  have  been 
identified for focused attention on MSE credit. Extensive training has been 
provided  to  Branch  Managers  of these  branches  at  our  Apex  Training 
Institute in Mumbai. These branches are now adopting cluster-based approach 
for  accelerated  growth  under the MSE. Further,  the  Bank  is  extending 
collateral free loans up to Rs. 100 lakhs for setting up units under  Micro 
& Small Enterprises sector, which are also eligible for cover under  CGTMSE 
scheme. Bank has organized 9 Entrepreneurship Development Programmes and 12 
symposiums   across   the  country,  for  new,  young   and   budding   MSE 
entrepreneurs.

MSE PORTAL

Started  on  the Bank`s website incorporating all our lending  schemes  and 
simplified Common Application Forms.

SELF HELP GROUPS

During the year 13256 groups were formed under the scheme by the Bank.  Out 
of which 6797 groups have been credit-linked. Since inception of the scheme 
the Bank has formed 152190 SHGs out of which 95128 groups are credit-linked 
with outstanding balance of Rs. 766.57 crore at the end of the year. Out of 
the credit-linked groups, 76953 are women SHGs with total sanctioned limits 
of Rs. 603.26 crore which comes to 80.90% of total credit linked groups.

PERFORMANCE UNDER LEAD BANK:

Our Bank is shouldering the responsibility of Lead Bank in 48 districts  of 
the  country. Our Lead Bank officers are coordinating with other  banks  in 
the  district.  Particularly in matters like branch  expansion  and  credit 
planning. They are also coordinating with Govt. offices.

AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME 2008

Bank  has  lodged the claim under Debt Waiver and Debt Relief  scheme  2008 
separately with RBI for their reimbursement, the position is as under:-

                                                               Rs. in crore

Debt Waiver scheme               Debt Relief Scheme            Total

A/cs           Amount        A/cs            Amount         A/c      Amount

447000         978.54       67072            147.77      514072     1126.31

RBI/Government of India reimbursed the full amount of Rs. 1126.31 crore  to 
Bank.

STATE LEVEL BANKER`S COMMITTEE (SLBC)

Bank  is convener of SLBC in the state of Madhya Pradesh. During  the  year 
2011-12,  four SLBC meetings were held to review and monitor  the  progress 
made  in the State under various parameters including Government  sponsored 
programmes by different development agencies.

GOVERNMENT SPONSORED PROGRAMME (2011-12)

During  the year, the Bank has sanctioned loan under  different  Government 
sponsored programme as under:

                                                        Rs. in crore

Scheme                                   Disbursement during 2011-12

                                                 A/c.         Amount

1. SGSY                                         13525         134.18

2. SJSRY                                         4137          26.01

3. PMEGP                                         6244         185.97

ADVANCES TO WEAKER SECTIONS

During  the  year,  the Bank has extended loans of Rs.  13214.22  crore  to 
various  categories  of weaker sections which constitutes 10.07%  of  ANBC, 
which is above the target (10%) envisaged by Government.

ADVANCE TO MINORITY COMMUNITIES

Govt.  of India in its new Prime Minister`s 15 point programme for  welfare 
of  Minorities has envisaged a target of 15% of priority sector lending  to 
minority  communities. Bank has extended various loan facilities  amounting 
to  Rs.  6179.54  crore to 541224  beneficiaries,  belonging  to  different 
Minority  communities which accounts for 15.16% of Priority Sector  lending 
as on 31.03.2012.

ADVANCES TO WOMEN BENEFICIARIES

Credit disbursement to women beneficiaries, has improved over the past year 
resulting  the  outstanding  credit  to women as  on  31st  March  2012  at 
Rs.6585.14 crore. This is 5.02% of ANBC as against the stipulated RBI norms 
of 5% of ANBC.

DIFFERENTIAL RATE OF INTEREST (DRI)

Advances under DRI scheme were Rs. 35.18 crore on 31st March 2012.

CENTRAL KISAN CREDIT CARD (CKCC)

Bank has issued Kisan Credit Cards to 1369858 beneficiaries till 31st March 
2012, amounting to Rs. 8428.05 crore.

SOCIAL SECURITY SCHEMES

1. JANSHREE BIMA YOJANA

The  scheme  is operated in association with LIC of India to  provide  life 
insurance cover to rural and urban poor women, who are below or  marginally 
above  the poverty line and who are members of credit linked women SHGs  of 
our  Bank. Bank has already covered 21267 women beneficiaries with  premium 
amounting to Rs. 21.26 lakhs during the year 2011-12.

2. RASHTRIYA KRISHI BIMA YOJANA

Under  the scheme, cover is extended to the farmers for the losses  due  to 
non-preventable  risks  like natural calamities etc. The  above  scheme  is 
available  throughout  the country for cereals, oilseeds  in  the  notified 
states/areas.

3. CENT JANATA CREDIT CARDS (CJCC)

Bank  has  issued 34261 cards (including Overdraft accounts)  amounting  to 
Rs.34.75 crore to beneficiaries residing in the rural and semi urban  areas 
to meet their requirements.

4. RURAL GODOWNS AND WAREHOUSES/COLD STORAGES

Bank has extended advances for construction of rural godowns and warehouses 
/cold  storages to 362 accounts amount is Rs. 685.78 crore so that  farmers 
are  not  compelled  to make distress sale of  their  produce  during  peak 
season. Bank has extended advance for warehouse and cold storage in various 
accounts  and farmers are taking benefits of these schemes. This  does  not 
include advance against warehouse receipts.

5.  "CENTRAL BANK OF INDIA SAMAJIK UTTHAN AVAM PRASHIKSHAN SANSTHAN"  (CBI-
SUAPS)

Bank  has opened 49 FLCCs. FLCCs to provide free Financial Literacy to  the 
villagers  on  the various banking products and  counseling  to  distressed 
farmers/borrowers, irrespective of clientele.

6. RURAL SELF EMPLOYMENT AND TRAINING INSTITUTE (RSETI)

Bank  has established 46 RSETIs (44 in lead districts and two in  non  lead 
district  allotted  under  SLBCs).  Under  this  715  training   programmes 
conducted and 23289 candidates were trained.

7. INDIRA AWAS YOJANA

Bank  has extended loan of Rs. 101.15 lakh to 509 beneficiaries  under  the 
scheme for construction of dwelling units.

FINANCIAL INCLUSION

3725  villages having population more than 2000 have been allotted  to  the 
Bank  to  cover  under Financial Inclusion Plan by  March  2012.  Bank  has 
covered  all  these villages by 21 December 2011, 3629 villages  have  been 
covered  through  Business Correspondent model and 96  villages  have  been 
covered through brick and mortar branches.

A  total  of 8012 villages, including villages with  population  less  than 
2000,  have  been  covered  under financial  inclusion  and  4701  Business 
Correspondents  were  appointed. We have issued 30.93 lacs Smart  Cards  in 
these villages. All the accounts have been migrated to our CBS.

We  have  developed five tailor made products exclusively to  be  delivered 
through BC Model.

*  Cent  Bachat  khata  -  No  Frill  Account  for  making  and   receiving 
remittances.

* Cent Vikas khata - SB a/c with limited OD facility up to Rs. 2500/-

*  Cent  Smart Kisan Credit Card -  Entrepreneurial/consumption  credit  to 
farmers up to Rs. 25000.

*  Cent Smart General Credit Card - Entrepreneurial/consumption  credit  to 
non-agriculturist up to Rs. 10000.

* Cent Variable Recurring Deposit Scheme - Pure deposit product for term up 
to  3  years with variable installments. Bank has also  launched  an  urban 
inclusion project at Delhi and NCR.

All 3662 villages, with population above 2000, allotted to our 7  sponsored 
RRBs under Financial Inclusion Plan have also been covered.

RETAIL CREDIT

Total  outstanding  under Retail Lending Schemes increased from  Rs.  12522 
crore  as  on 31.03.2011 to Rs. 17496 crore as on  31.03.2012,  registering 
quantum growth of Rs. 4974 crore and percentage growth of 39.72% over March 
2011.  The  retail  portfolio  of the Bank was  11.61  per  cent  of  total 
advances.

RETAIL LENDING GROWTH AT A GLANCE                             (Rs.in crore)

                         31/03/2010          31/03/2011          31/03/2012

                   Actuals    Y-O-Y    Actual     Y-O-Y    Actual     Y-O-Y
                             Growth              Growth              GROWTH

Retail Advances       9902       9%     12522       26%     17496       40%

Total Advances      107319      24%    131407       22%    150725       15%

% of Total 
Advances                    9%                 10%                12%

SHARE OF RETAIL CREDIT IN TOTAL CREDIT PORTFOLIO (Rs. in crore)

                             MAR`11         MAR`12

RETAIL CREDIT                 12522          17496

TOTAL CREDIT                 131407         150725

SHARE OF RETAIL               9.53%         11.61%

Introduction of new Retail Loan schemes

1.  Launching  of Scheme for financing small entrepreneurs  "Cent  Sahyog"- 
Bank  has introduced a new Retail Loan Product "CENT SAHYOG",  particularly 
for the (MSE) Micro and Small Enterprises sector (Manufacturing & Services) 
with  Credit Guarantee Fund Trust for Micro and Small Enterprises  (CGTMSE) 
cover.  The  objective  of the Scheme is to  offer  hassle  free  financial 
requirement  up  to  Rs. one crore to the MSE segment which  is  large  and 
mostly unbanked. Special emphasis has been given to tiny entrepreneurs with 
financial  assistance  up to Rs. 10 lacs. The scheme has  become  operative 
from October 2nd, 2011.

The scheme has been very well received by the MSE segment which is  evident 
from  the  fact that Rs. 200 crore encompassing 2834 accounts  has  already 
been disbursed under the scheme within a short span of 6 months despite its 
small ticket size.

2. Housing Loan Variants-

* Cent Home Swabhiman Plus

This  product is introduced to facilitate Seniors/Senior Citizens to  avail 
Home  Loan  with reverse mortgage facility and we also  tied-up  with  Tata 
Housing  Development  Ltd  for a project of  houses  for  Senior  Citizens/ 
citizen above 55 years of age.

*  Special  Housing loan scheme for employees of  Central/State  Govt.  and 
employees of PSUs of Central Govt.

Under  the  Scheme,  Housing  loan  was  extended  to  Central/State  Govt. 
employees and employees of PSUs of Central Government at base rate.

*  Scheme for staff members for conversion of outstanding balance in  staff 
housing  loan  scheme  into  direct  housing loan  scheme  on  the  day  of 
retirement.

The  scheme  is aimed at retaining the staff housing loans  with  the  Bank 
after retirement.

3. Cent Param

Salary  account scheme with many attractive features like free  remittance, 
Retail  Loans  at  concessional rates, customized  credit  cards  etc.  was 
specially designed for the armed and para military forces.

4. Comprehensive Scheme on Channel Financing

Channel  Financing  is an innovative option for extending  working  capital 
finance to dealers who have business relationships with large companies. It 
is also a mechanism through which a Bank / Financial Institution meets  the 
various funds related requirements along the Supply Chain at the  suppliers 
end. This thereby helps the supplier in sustaining a seamless business flow 
and avoiding working capital related difficulties.

* Modification in the existing Retail Loan Schemes:

Schemes                  Modifications

Cent Home Loan Plus      * Overall limit was enhanced.

                         * Eligibility criteria changed.

Cent Mortgage            * Property situated at rural location 
                           was made eligible for finance.

                         * Delegated lending powers of Branch 
                           Managers suitably increased.

                         * Other constraints removed.

Cent Rental              * Delegated lending powers of Branch 
                           Managers suitably increased.

                         * Other constraints removed.

Cent Vidyarthi           * IBA Model education loan scheme introduced.

Executive MBA Scheme     * Scheme modified and coverage widened.

Educational Loans to     * Eligible quantum of loan enhanced from 
students of IIMS           Rs. 12.5 lakh to Rs. 20 lakh.

                         * No collateral/guarantee required.

Loans to pensioners      * Eligible quantum of loan suitably enhanced.

                         * Age based eligibility improved.

Personal Gold loan       * Loan Limit per gram increased.
                         
*  Rationalization  of Schemes: Several Retail Lending  Schemes  have  been 
launched  by the Bank over the years which were either client  specific  or 
purpose specific, in order to cater to the demand of the market at  various 
points  of  time.  The  product  basket  under  Retail  Lending  have  been 
rationalised.

In order to provide relief to the borrowers from the fluctuating amount  of 
EMI due to upward revision in interest rates, the repayment period can  now 
be readjusted accordingly and EMI will remain unchanged.

* Outsourcing Policy: Out sourcing of Contact Point Verification (CPV)  and 
Document   Verification  Reports  (DVR)  for  the  Retail  Loan   proposals 
sanctioned  through CCPC can now be done. The work is to be  outsourced  to 
the well-known Field Investigating Agency (FIA) by calling for Request  for 
Proposal (RFP) at Zonal level for the CCPCs under the Zone. The methodology 
of  outsourcing should strictly be in terms of the "OUTSOURCING POLICY"  of 
the Bank.

*  Central  Registry: In terms of rules framed under the  Central  Registry 
under  the  provisions  of SERFAESI Act, 2002,  all  mortgages  created  by 
deposit  of  title  deeds are required to be registered  with  the  Central 
Registry  within  30  days from the date of creation of  mortgage.  As  the 
notification was made by Govt. of India on 31.03.2011, it effectively means 
that  all  mortgages created/ to be created by our Branches by  deposit  of 
Title  Deeds on or after 31.03.2011 need to be registered with the  Central 
Registry.  The Department has taken all necessary steps to stream line  the 
process so that data entry can be done centrally at the Regional Offices. A 
new version of the Central Registry has now been introduced from 01.04.2012 
based on the Checker / Maker concept requiring Digital Certificates for the 
Checkers.  Department has assigned the job of issuing Digital  Certificates 
to   Sify   Technologies  Ltd.  Currently,  the  new   version   is   under 
implementation in the Bank.

*  Retail  Lending Policy - A vibrant economy has created  a  large  middle 
class  segment  with a huge purchasing power in the  country.  Sensing  the 
scope of this burgeoning retail market, there has been a paradigm shift  in 
the  approach  of Banks in India, who are now  targeting  these  individual 
borrowers  for  affording financial assistance rather  than  the  corporate 
segment,  which  of  late  has  lost  its  sheen  due  to  decreasing  NIM. 
Considering  the  importance ascribed to Retail Lending  in  our  corporate 
goal, need for a Retail Lending Policy was felt. The department has come up 
with  a  Retail Lending Policy (2011-12). The Policy aims  at  providing  a 
uniform  and  hassle free appraisal method for Retail Loans  to  the  field 
level  functionaries,  as well as outlining major feati of  Retail  Lending 
schemes and risk mitigating measures.

Other Initiatives

*  As on 31st March 2012, 23 Centralized Credit Processing Centers  (CCPCs) 
are functioning at major Regional headquarters across the country.

*  Bank  has  applied  for  opening  of  54  CCPCs  at  remaining  Regional 
headquarters.

*  In  the second half of the financial year, Bank  acquired  new  software 
CLASS  for processing retail loans, monitoring accounts and  managing  NPAs 
effectively.

* Successfully customized our Retail Loan products in the new software  and 
launched in 16 CCPCs. It will be launched for all the products at all CCPCs 
/ branches during April - May, 2012.

*  Bank has planned to open Retail Asset Branches (RABs) in Financial  Year 
2012-13 at all Regional headquarters.

*  Entered into tie-up with TATA Housing, Maruti Suzuki India Ltd. and  TVS 
Motors.

Bank  received the Golden Peacock Award for Innovative Product/Service  for 
its  retail product Cent Sahayog, which was launched on 2nd October,  2011. 
The   product  has  been  designed  to  strengthen  the  micro  and   small 
manufacturers  and  service providers (MSE) through a process of  fast  and 
hassle-free  credit  delivery,  this product aims  to  bring  this  largely 
unbanked segment into banking fold. The product has achieved  unprecedented 
success and within six months of launch, has garnered sizeable business  of 
Rs. 200 crore.

FUTURE PLANS

Initiatives 

Products/Services

*  To keep pace with the Industry standards and peer Banks and to meet  the 
diverse financial demands of the customers, Bank is continuously  modifying 
and  revamping  the existing retail lending schemes like Cent  trade,  Cent 
Mortgage,  Direct Housing Finance, Education loan for Executive  MBA,  Cent 
Vidyarthi Scheme under revised IBA Model Education Loan Scheme.

*  To cater to the latent demand of our customers we have  also  introduced 
new  schemes  like Cent Sahyog, Cent Param, and Special  Housing  Loan  for 
Govt./PSU employees.

* We are also in process of devising new schemes like Redevelopment of  old 
Housing  Society,  Cent Home for Senior Citizens and Housing Loan  with  OD 
facility.

Technological Initiatives: Introduction of CCPCs and CLASS software

*  In  a  major step towards streamlining loan appraisal  process  and  for 
creating  a robust framework for monitoring the loan accounts our Bank  has 
obtained  CLASS  (Computerized  Loan  Appraisal  System  and   Supervision) 
Software  for  loan  processing,  sanctioning  and  monitoring  of   retail 
advances.

* The software takes care of the entire process starting from origination & 
sanction  of  the proposal to final monitoring and NPA  management  in  the 
product.  This also helps to reduce the turnaround time in  loan  appraisal 
and facilitates paperless processing of applications.

Tie Up Arrangements

*  To give a boost to our retail credit we have tied up with more than  160 
educational  institutes, vehicle manufacturers namely Tata  Motors,  Maruti 
Suzuki, TVS Motors.

*  We  also  tied up with Indian Dental Association (IDA)  to  provide  our 
retail advances to Dentists and their family members.

*  We are also in process of tie up with Foreign Educational Institutes  to 
boost our Foreign Education Loan portfolio. 

Other Initiatives

*  With the introduction of the Retail Lending Policy, field  functionaries 
now  have  been provided with a hand book containing all  major  parameters 
related to Retail Lending.

* Implementation of the new version of Central Registry with provision  for 
batch  uploading of mortgage data, so that eventually every Branch will  be 
able to upload data independently.

*  To  boost  our Housing Loans we are in process of tie  up  with  reputed 

builders like NYATI, MCHI, and Lodha Group and Tata Housing Projects etc.

* For meeting the different insurance needs of our clients we have tied  up 
with Bajaj Alliance for Education Loans, Kotak Mahindra Life Insurance  for 
Special Package Housing loans.

STRATEGIES

NPA MANAGEMENT STRATEGIES UNDER RETAIL LENDING

In  order to implement a sustainable NPA management mechanism  which  would 
include  monitoring,  prevention of slippages through  early  warnings  and 
adequate recovery measures, the following strategy has been formulated:

*  Introduction  of  CLASS  software for all  the  retail  products  w.e.f. 
01/04/2012  will help the branches in monitoring the retail  advances  from 
the 1st day of overdue.

*  The  software  allows Regional Offices/ Zonal  Offices  to  monitor  the 
overdue from their offices.

*  Branches will be advised to take necessary steps including action  under 
SARFAESI Act to recover the dues.

* Conducting recovery camps on regular basis to recover the NPA amount  and 
settle the accounts in the recovery camps under OTS.

*  Close  monitoring from Central Office and exclusive monitoring  team  at 
Retail Banking Department.

* Forming Teams at RO for DATA Cleansing and to reduce system driven NPAs.

*  Ensuring Notices under Section13 (2) are issued immediately,  possession 
of property taken and property auctioned, in NPA accounts, where  immovable 
property is held as security.

* All the Mortgaged properties are registered with Central Registry.

STRATEGIES FOR INCREASING RETAIL CREDIT

* Marketing Teams to visit various departments of State Governments/Central 
Government/PSUs/Defence  /Paramilitary forces to canvass  salary  accounts/ 
Housing Loan & other Retail products.

* Conducting multipurpose camps for sanction of Retail loans & recovery  in 
NPA accounts.

*  Cross selling of the Product by approaching corporate for opening  their 
salary Account.

*  Housing  Loan: - Tie up with reputed builders such  as  LODHA  builders, 
Shapoorji  Pallonji ,Shah Builders, Godrej Property, Bombay  Reality  etc., 
participating in real estate expo and trade fairs/ Property Mela.

*  Tie up with TATA Housing Finance for financing housing loans for  senior 
citizens.

* Overseas Educational Loans: - Thrust will be given for overseas education 
loans  which are generally secured by suitable collateral security. We  are 
also  exploring  opportunities  for tie up  with  Educational  Consultants, 
Institutes having collaboration with foreign universities and participating 
in foreign education fairs.

*  Cent  Param: Exploring the vast banking potential of  defense  and  para 
Military  personnel through lucrative benefits of Cent Param. Tie  up  with 
NYATI builders to provide Housing loans to defense personnel.

*  Cent Sahyog: Explore opportunities to penetrate more into MSE sector  by 
arranging knowledge camps and sponsoring trade fairs for MSE businessmen.

* Marketing of Retail Products: The marketing division will be strengthened 
and  the  Retail  Products will be given more  visibility  through  greater 
synergy between the Marketing and Retail Departments.

INTERNATIONAL DIVISION

Foreign Exchange Business of the Bank is carried out through 97  Authorized 
Dealer Branches spread across the country. For operational efficiency, Bank 
has  a  centralized Dealing Room at Mumbai for attainment of  better  funds 
management and operational convenience. During the current Financial  Year, 
the Export Credit portfolio of the Bank increased from Rs. 3865 crore as on 
31.03.2011 to Rs. 4262 crore as on 31.03.2012. Bank has opened  specialized 
NRI  Branches in Anand, Margao, Hyderabad and Bhuj to cater exclusively  to 
the NRI clients. Bank has installed e-learning and decision making software 
"Instant NRI" and "Instant LC++" on its intranet for use across branches.

In  the  Financial  Year Bank has obtained permission for  opening  of  its 
Representative Office at Nairobi, Republic of Kenya from the home regulator 
Reserve  Bank  of India and Representative Office  will  become  functional 
during 2nd Quarter of FY 2012-13. Bank has also proposed to open Branch  in 
DIFC Dubai and counters at airports.

TREASURY, FUNDS AND INVESTMENT

The investment portfolio of the Bank has increased to Rs. 59577 crore as on 
31st  March 2012 as against Rs. 58287 crore as on 31st March  2011  thereby 
recording  an  increase  of  2.21% over the previous  year.  The  ten  year 
benchmark yield stood at 8.57% as on 31st March 2012.

In debt market, yields hardened on account of consistent increase of policy 
rates by RBI and increase in borrowings. RBI raised Repo and Rev Repo  rate 
to  8.50% from 6.75% as a measure to curtail increasing  inflation.  During 
the  period benchmark yield scaled up from 7.98% as on 31st March  2011  to 
8.57% as on 31st March 2012.

Increase  in  borrowing by Govt. put pressure on liquidity and  it  was  in 
deficit mode for most part of the year. RBI came out with OMO purchases  to 
ease  mounting  liquidity  pressure in the system during  the  period  from 
November  2011  to March 2012. RBI purchased securities  worth  Rs.  135000 
crore  and  infused liquidity to that extent. RBI also cut CRR by  125  bps 
which infused approx. Rs. 80000 crore in the system.

In the liquidity stressed conditions and hardening yield scenario, treasury 
recorded  trading profit of Rs. 320.06 crore marginally higher as  compared 
to  previous year trading profit of Rs. 311.93 crore. This was achieved  by 
strategic planning of resources and grabbing the market opportunities  with 
proper  analytical views. Investment increased just by 2.21% and  yield  on 
investment increased from 7.45% to 7.53%.

In  compliance  with  the Reserve Bank of India guidelines,  the  Bank  has 
transferred Govt. and State Govt. securities amounting to Rs. 4064.25 crore 
from  AFS  to  HTM  and  booked  depreciation  of  Rs.  159.75  crore.  The 
composition of investment portfolio of the Bank as on 31st March 2012 is as 
under:
     
                                                  (Rs. in crore)

Composition                         31.03.20111       31.03.2012

1. SLR                                 48054.94         50977.43

2. Non-SLR                             10232.14          8599.33

TOTAL                                  58287.08         59576.76

During the year, Bank has recovered an amount of Rs. 24.29 crore in written 
off accounts.

DERIVATIVES

Bank  has actively traded in both interest rate and  currency  derivatives. 
Among  the Interest rate derivatives Bank has traded in  Overnight  Indexed 
Swaps.  Bank also traded actively in currency futures and forwards  in  the 
currency  derivative  segment. Bank has also used derivatives  for  hedging 
purpose. Bank has earned Rs. 3.31 crore in derivatives transactions.

RISK MANAGEMENT

Risk Management System/Organizational Set Up

Risk  Management  systems  are  now well  established  in  the  Bank.  Risk 
Management  Committee  of  the Board of Directors  regularly  oversees  the 
Bank`s   Risk  Management  policies/practices  under  Credit,  Market   and 
Operational  risks. The Committee reviews the policies and  procedures  for 
pricing  of  products  and assessing the risk  models  relative  to  market 
developments and also identifies and controls new risks. The committee also 
regularly  monitors compliance of various risk parameters by the  concerned 
departments at the corporate level.

Risk Management Structure

At  operational level, various Committees like Asset  Liability  Management 
Committee  (ALCO) for Market Risk, Credit Risk Policy Committee (CRPC)  for 
Credit   Risk  and  Operational  Risk  Management  Committee   (ORCO)   for 
Operational  Risk have been constituted comprising of members from the  top 
management team. These Committees meet at regular intervals throughout  the 
year to assess and monitor the level of risk under various Bank  operations 
and  initiate appropriate mitigation measures wherever necessary. The  Bank 
has  identified officers in the rank of Senior Managers/Managers to act  as 
`Risk  Managers` at all the Regional Offices. The Risk Managers act as  the 
`Extended Arms` of the Risk Management Department of the Central Office  at 
the  Regional  Level. The Bank has also identified officers at  the  senior 
level in various functional departments of Central Office to act as  `Nodal 
Officers`  in the matter of submission of data relating to Risk  Management 
and support risk management in the Bank.

Market Risk Management

The  Mid Office reviews the market position, funding patterns  and  ensures 
compliance in terms of exposure, duration, counter party limits and various 
sensitive parameters and the reports are presented at regular intervals  to 
the top management. The tools such as VaR and Duration analysis are used on 
an ongoing basis to measure and manage the risk to Bank`s NII in the  short 
run and equity value in the long run. A model to estimate Capital charge on 
trading  portfolio  on  ongoing basis is developed by TCS  which  is  being 
implemented as per the Basel II guidelines on the Market Risk. The Bank has 
reviewed the existing Investment and Market Risk Management Policy. Counter 
party  limits  for  Forex dealings have been fixed/reviewed  as  per  their 
latest standing and rating in the market.

Credit Risk Management

Bank  has a well-documented Credit Risk Management Policy, which  was  last 
reviewed  by the Board on 30.05.2011. The Bank has approved procurement  of 
Facility  Rating Module with Risk Adjusted Return on Capital (RAROC),  Loss 
Given  Default  (LGD) and Exposure At Default (EAD) assessment  tools  from 
CRISIL Ltd. The tool is installed and made operational in the first quarter 
of 2011-12. The Bank is also developing Portfolio Rating Models for grading 
retail  loan portfolios where ratings of individual loan entities  are  not 
feasible  on an on-going basis. The developments in credit risk management 
are  being  reported to and monitored by the Credit Risk  Policy  Committee 
headed  by the Executive Director. As preparedness for moving  to  advanced 
approaches, bank is in the process of developing models for calculating PD, 
EAD & LGD for both Corporate & Retail portfolio.

Operational Risk Management

Sound Integrated Risk Management Structure encompassing Operational Risk in 
the  business  is guided in the Bank by a well laid down  Operational  Risk 
Management Policy.

Operational  Risk Management Committee (ORCO) reviews the risk  profile  of 
the Bank on quarterly intervals and the oversight by the Board of directors 
strengthens  the qualitative aspects related to Operational Risk.  Bank  is 
developing  models  and  will  apply to  RBI  for  graduating  to  Advanced 
Measurement Approach under Operational Risk. Implementation of New  Product 
Approval  Policy  Framework  guides  the  Bank  for  mitigating  the   risk 
associated with new products or activities.

Capital Planning

Bank  has a robust ICAAP (Internal Capital Adequacy Assessment Process)  in 
place. Capital requirement for bank is drawn for a time horizon of 4 years. 
Capital  requirement is seen in relation of maintaining minimum  regulatory 
capital  requirement.  Review of the capital vis a vis  the  estimates  are 
undertaken on a quarterly basis.

Asset & Liability Management Systems

ALM  mainly  deals with measuring and managing the liquidity  and  Interest 
rate risk of the Bank with an objective of profit maximization. ALCO (Asset 
& Liability Committee) met 24 times during the year to review the  position 
of the Bank with regard to liquidity and other related matters.

Besides regulatory reporting, ALM is also engaged in Interest determination 
on  Deposits as well as Base rate and BPLR fixation. During the year  2011-
12,  revision was made seven times in deposit interest rates and  the  Base 
Rate was revised twice.

ALM department presents different analysis with regard to position of  idle 
assets  (Cash  in hand, Balance with other banks etc.),  rate  of  interest 
wise/Base Rate/BPLR/Fixed Rate wise classification of advances, comparative 
working  results of peer banks vis-a-vis our bank etc. before top team  for 
making meaningful decisions.

Implementation of Basel II Guidelines

Reserve Bank of India has issued updated master circular on  implementation 
of the New Capital Adequacy Framework in July 2011. As per the  guidelines, 
the  Bank has adopted Basel II norms with effect from 31st March  2009  and 
provided  capital  as  per Standardized Approach  for  Credit  Risk,  Basic 
Indicator  Approach for Operational Risk and Standardized  Duration  method 
for Market Risk.

Bank   has  appointed  a  solution  provider  for  implementation  of   the 
internationally reputed SAS Risk Management solution throughout the bank to 
meet  Basel  II norms. Reserve Bank of India has set out timelines  to  the 
commercial banks for graduation to advanced approaches. Banks were  advised 
to undertake an internal assessment of their preparedness for migration  to 
advanced  approaches. Our Bank is the first among all commercial  banks  to 
have  submitted its application to RBI for graduating to  The  Standardized 
Approach (TSA) under Operational Risk. The Bank has appointed a  consultant 
to  evaluate  /assess the preparedness of the Bank for moving  to  advanced 
approaches  in  respect of all risks and to enhance /  Strengthen  existing 
Risk Management Systems, Policies, Procedures, Process, MIS, Analytics  etc 
and  also to implement integrated risk management system in the  Bank.  All 
necessary policies such as Credit Risk Management Policy, Operational  Risk 
Management  policy, Market Risk Management Policy, Credit  Risk  Mitigation 
and Collateral Management Policy, Market Discipline and Disclosures Policy, 
ICAAP etc are in place duly approved by the Board.

Our Bank`s preparedness for Basel - III

RBI  has issued final guidelines on Implementation of Basel III on 2nd  May 
2012.  These  guidelines would become effective from January 1, 2013  in  a 
phased  manner.  The  basel  III ratios will be  fully  implemented  as  on 
31.3.2018.

For  the financial year ending 31.3.2013, banks will have to  disclose  the 
capital ratios computed under the existing guidelines (Basel II) on capital 
adequacy  as  well as those computed under the Basel III  capital  adequacy 
framework.

Basel  III guidelines aim at improving the quality of the capital,  address 
the  liquidity  position in addition to the leverage. The bank  is  in  the 
process  of  internal assessment of the capital, liquidity  ratio and the 
leverage  ratio under Basel III regime and steps are afoot for putting  the 
requisite system, in place.

RECOVERY

The Bank has a well-defined Recovery Policy containing detailed  guidelines 
for NPA Management. It encompasses all areas of NPA Management,  Monitoring 
and  Follow-up  measures,  Staff  Accountability,  SARFAESI  Act,   Willful 
Defaulters and MIS. The policy is reviewed from time to time to incorporate 
the latest changes /developments in Economy and trends in NPA Resolution.

As  per  directives of Ministry of Finance, Government of  India,  we  have 
switched over to 100% system based identification and collation of NPAs  by 
30.09.2011. Our Bank had moved to 100% CBS platform in December 2010  only, 
whereas  peer  banks had completed the exercise much earlier. As  such,  we 
have completed the data cleansing exercise in 9 months, compared to 2 to  3 
years available to peer banks. Hence, there is increase in Gross NPA during 
the  year. We have put in place proper on-going strategies to rectify  such 
errors and hopeful of a handsome up-gradation in the next fiscal.

1. During the year 2011-12, the Bank has improved recovery performance  but 
due  to  high  slippage on account of adoption of  system  driven  NPA  and 
adverse economic conditions, the NPA level has gone up.

a. Gross NPA level has gone up from Rs. 2394 crore to Rs. 7273 crore

b.  Net NPA has increased to Rs. 4557 crore from Rs. 847 crore in  previous 
year.

c.  Gross  NPA and Net NPA Ratios have increased from 1.82%  to  4.83%  and 
0.65% to 3.09% respectively.

d. Cash Recovery has increased from Rs. 736 crore (including sale of assets 
Rs. 177.74 crore) to Rs. 754 crore (including sale of assets Rs. 75 crore).

2.  Special OTS Scheme for NPA accounts up to outstanding Rs. 1.00 lac  was 
extended up to 31/03/2012. An amount of Rs. 37.73 crore has been recovered.

3.  Under the Simplified OTS Scheme for NPA accounts of  outstanding  above 
Rs1.00 lac up to Rs. 10.00 lacs , Bank has recovered Rs. 18.17 crore during 
the year.

4.  A  new scheme -" Krishak Raahat Yojna" was introduced during  the  year 
2012 for recovery in NPA of Tractor/ Agriculture loans of sanctioned  limit 
Up to Rs. 10.00 lacs and an amount of Rs15.51 crore has been recovered.

5. DRT LOK ADALATs and District Level LOK ADALATs and other recovery  Camps 
were  conducted  at different locations at Regional/Zonal  Offices  forming 
cluster  of  branches  during the year ,where major  thrust  was  given  to 
recovery through negotiated settlements.

6.  Branches/Regions  with high concentration of NPAs in small  loans  have 
been  identified  & focused attention is paid to these  Branches  /Regions. 
Branch/Region wise action plan has been drawn for quick resolution of  NPAs 
in these Branches/Regions.

7.  A  total  number of 7303 weekly/monthly recovery  camps  were  held  at 
Branches/Regional  Offices in which 64275 cases were settled  amounting  to 
Rs. 745 crore.

The  Bank is committed to contain NPA level by concerted  recovery  efforts 
and also by improving the assets quality during the year 2012-13.

NEW INITIATIVES 

BANCASSURANCE

Insurance service is provided by our Bank under Corporate Agency of LIC  of 
India  for life insurance and Chola MS General Insurance Company  for  non-
life insurance products.

The performance highlights for the year 2011-12;

* All 16 Zones declared as BIMA Zones by LIC of India

*  67  Regions declared as BIMA Regions and 800 Branches declared  as  BIMA 
Banks by LIC.

*  Bank  has  sold  127540 Life Insurance  policies  during  the  year  and 
collected  premium  of  Rs. 184.70 crore recording a  growth  of  72%  over 
previous year.

* Bank earned commission of Rs13.53 crore from Life Insurance business.

* Bank has sold 164181 policies under general insurance business and earned 
commission of Rs. 6.30 crore.

* Bank introduced family floater Rural Health Insurance Scheme with tie  up 
arrangements  with  general insurance partner Chola  MS  general  insurance 
company.

DISTRIBUTION OF MUTUAL FUND

* Bank has tie up arrangement with leading 11 mutual fund houses and earned 
commission of Rs. 0.63 crore during 2011-12.

DEPOSITORY SERVICES

Bank  is  offering depository services through 145 identified  branches  to 
23709 demat account holders. Depository service is offered as a  Depository 
participant under arrangement with Central Depository Services Ltd.  (CDSL) 
through web-based solutions provided by CMC Ltd.

ON LINE TRADING

Bank  is  offering "three- in- one" "On-Line Trading" facility  with  Trade 
name "Cent -e-trade". Customers maintaining bank account and Demat  account 
with  the bank are offered on-line-trading facility for trading  in  Equity 
Shares  and Derivatives under arrangement with leading broking  firm,  M/s. 
Angel Broking Ltd.

Capital Market Services Branch opened in Mumbai for offering capital market 
facilities  such  as  ASBA, Demat, Clearing Bank etc.  is  the  controlling 
branch for on-line trading.

INFORMATION TECHNOLOGY

1. CORE BANKING SOLUTIONS:

All  branches and other offices were brought under Core  Banking  platform. 
Bank  has  achieved  100% coverage of CBS at all RRBs.  All  branches  were 
opened under CBS from day one.

Location wise coverage of CBS as on 31.03.2012, are given hereunder:

Branches                                4006

Extension Counters                        18

Extended Service/Satellite                19

Asset Recovery Branch (ARB)                9

Non- Business Office (NBO)                21

Specialized Centre for 
Account Processing (SCAP)                  4

Centralised Credit 
Processing Centers (CCPC)                 15

Zonal Office:                             16

Regional Offices:                         75

Training College:                          3

Cash Management System (CMS)               9
          
2. NETWORK & CONNECTIVITY.

Network  connectivity has been provided to a total of 4201 locations.  BSNL 
is the principal service provider for network of the branches. 800 branches 
are provided with VSAT backup from different service provider, namely,  M/S 
Hughes.  300 Links procured for newly opened branches. 275 VSAT  have  been 
installed as the primary links at branches where secondary link CDMA signal 
is weak.

New  Check Point Firewall with higher capacity has been installed at  DC  & 
DRC  for smooth functioning of new IT Projects ,SDR, LAPS, FI etc. as  well 
as  for the legacy applications. Network uptime has increased to  98%  from 
96% in the previous year.

Number of branches isolated more than 24 hours has reduced to an average of 
3 to 4 branches. Bandwidth of all the Regional Offices has been upgraded to 
1 Mbps.

The link between DC & DRC has been increased to 60Mbps from the existing 44 
Mbps.

We  are providing Video conferencing facility at all the Regional  offices/ 
Staff  Training  Centers/Corporate  Finance  Branches  and  increasing  the 
Internet  Bandwidth  to  8  Mbps from 2 Mbps  for  the  internet  bandwidth 
applications.

3. INTERNET BANKING

Internet banking facility has been implemented for individual and corporate 
customers. Through Internet Banking customers can avail various  facilities 
like Funds transfer, On line Tax credit view, Utility bill payment, On line 
Tax  payment  for  Central  Govt. departments  and  various  state  Govts., 
Airlines  booking  Movie  ticketing,  shopping,  temple  donations,   Prime 
Minister`s  National Relief fund donations, Resonance and  Allen`s  carrier 
Institute  fees  collection, stop payment of cheques, view  cheque  status, 
customized account statements in addition to regular statement of  account, 
etc.  Besides, there is also facility for on-line password  generation  for 
Retail  customers.  RTGS/NEFT facility is also available  through  Internet 
Banking for corporate customers.

Funds  transfer  facility up to a daily limit of 100 crore within  Bank  as 
well as facility for bulk upload of NEFT available under Corporate Internet 
Banking.  Corporate Internet Banking is available in mix and mode  approach 
as  per  the requirement of customer. Branches are advised to  promote  tax 
payments through Internet Banking. User base for Internet Banking has  been 
steadily  increasing  and  reached  about  181540  as  on  31.03.2012.   An 
independent survey conducted by Customer Research Frontier magazine in  the 
Month  of  May 2011 quoted that our Internet Banking response time  is  the 
fastest among all the peer banks.

4. ON-LINE TAX PAYMENTS.

E-payment  of Direct taxes, excise, service, DGFT license fee, West  Bengal 
State Government tax, Maharashtra Government Sale tax, VAT and Professional 
TAX,  UP State Tax payment, ICEGATE customs payment, Jharkhand  Tax,  Delhi 
Sales Tax, are available through Internet Banking for on-line payment using 
Internet Banking. A new module for tax collection of Odisha and Bihar Govt. 
where  customers of more than 40 banks can pay taxes with  payment  gateway 
services  provided  with the help of Central Bank Of India, has  also  been 
made  available. E-Payment system for Ministry of civil services, Food  and 
other e-PAO`s has been made operational.

5. SMS BANKING:

SMS  banking provides account information to the customers  with  real-time 
alerts on business transactions carried out by them. Presently, SMS  alerts 
are sent to customers in 15 different Indian languages as per their  choice 
for i) Debit / Credit in account above Rs. 1000/- in saving account and Rs. 
50,000/-  in  Current  / OD accounts ii) clearing cheque  is  bounced  iii) 
account  balance  is below the prescribed minimum level iv)  fixed  deposit 
maturity before 7 days.

SMS  alerts  are also sent to branch managers for maintaining  control  and 
monitoring purposes and also to higher officials when physical cash is  not 
tallied before EOD and when the outstanding balance in Technical contra  at 
branches are unattended for certain prescribed numbers of days. SMS  alerts 
is  also  proposed for Average weekly cash holding above 0.35%  of  average 
weekly deposit to Regional Manager.

6. MOBILE BANKING:

Mobile  Banking is implemented using GPRS with enquiry and  funds  transfer 
operations. The transaction done through Mobile Banking is secured with end 
to  end  inscription  and two factor authentication features.  As  per  RBI 
guidelines for transaction up to Rs. 5,000 we have implemented low security 
version of Mobile Banking. NEFT fund transfer facility is also available in 
Mobile Banking application.

7. TELE BANKING:

Phone  banking solution is implemented with voice recording in English  and 
Hindi and the facility is available to all the customers of CBS branches.

8. MISSED CALL ALERTS:

This facility is available to our CASA customers, whereby customers can get 
balance  and last three transactions free of cost by giving missed call  to 
specific   number.  We  have  received  appreciation  from  Indian   Bank`s 
Association for this innovative initiative.

9. APPLICATION SUPPORTED BY BLOCKED AMOUNT (ASBA):

Securities and Exchange Board of India has streamlined the existing process 
of   Initial  Public  offer  of  shares  by  companies  and  introduced   a 
supplementary  process  called as Application supported by  Blocked  amount 
(ASBA). We have launched the ASBA facilities to all our customers by  which 
an investor can subscribe to public issues (IPO/FPO/Rights Issues)  through 
the Bank by authorizing the bank to block the application from his/her bank 
account and thereafter remit the allotment amount. Customers can also apply 
ASBA through Internet banking application for public issues only.

10. KIOSK BANKING:

E-Lobby/Kiosk  have  facilities of cash deposit, cheque  deposit,  passbook 
printing,  transaction enquiry, internet banking. It has been  deployed  at 
four  locations i.e. Mumbai Main Branch, CBD Belapur, Pune Camp  and  Press 
Area Branch at Delhi.

Approval  is  obtained  for  installing  Kiosk/  E-Lobby  at  25   Centers. 
Accordingly  ,we  have planned to install two Kiosks each at  bigger  Zones 
viz.  Mumbai, Delhi, Chennai, Kolkata, Ahmedabad, Bhopal, Lucknow,  Pune  & 
Hyderabad  and  one  each  at smaller zones  viz.  Nagpur,  Raipur,  Patna, 
Guwahati, Muzaffarpur, Chandigarh and Agra. Implementation of these  Kiosks 
is expected to be completed by 30th June 2012.

11. E-VOUCHER:

E-Voucher Functionality has been implemented on 21.12.2011 under the system 
transaction are done through POS machine, facilitating customers to deposit 
/withdraw cash and also to do fund transfer within the bank up to the limit 
of Single Window Operator (SWO).

Other  initiatives are planned for current financial year are:  integration 
of  GRAS  server of Govt. of Maharashtra, installation of  100  kiosks  /e-
lobby,  integration  of E-fright for railways, payment system  for  LIC  of 
India  through Corporate Internet Banking. Integration with NPCI for  Inter 
Bank  Mobile  Payment  system, integration with IRCTC  for  railway  ticket 
booking through Internet Banking.

12. WEB SITE:

Change  in  look and feel of the website has been done and  ready  for  the 
production  promotion. Modification in the on-line complaint module in  the 
website is completed and informed to the business department. For  Internet 
Banking  and  Bank`s official website, M/s AAA Technologies Pvt.  Ltd.  has 
completed the Security Audit for the 4th quarter.

13. RBI PROJECTS:

All CBS branches are enabled for RTGS and NEFT facility using the  Straight 
through    Processing    (STP).    As   on   31st    March    2012,    4151 
branches/EC/NBOs/offices   have   been   enabled   for   RTGS   and    4150 
Branches/ECs/NBOs/offices enabled for NEFT. NEFT facility is also available 
through Internet Banking System.

Consequent  upon implementing CBS in all 7 RRBs, total number of  1811  RRB 
branches and extension counters have been brought under NEFT.

14. CHEQUE TRUNCATION SYSTEM (CTS)

CTS  implemented in Chennai on an outsourced model. CTS  implementation  in 
Bangalore  on  pilot basis was done on 24.03.2012 using  outsourced  model. 
Approval obtained for implementation of CTS in Coimbatore, using outsourced 
model.

15. CALL CENTER

Call  Centre is operated on outsourced Model by IDBI Intech since  July  6, 
2011.  CBS interface has been provided at Call Centre with restricted  view 
option  enabling the Call Centre agents to provide various  accounts  level 
information to customers. Following services are being offered to customers 
through Call Centre.

* Information on Bank`s products and services.

* Information on Branch/ATM Location.

* Information on Interest Rates and Services Charges.

* Balance Enquiry.

* Transaction Enquiry.

* Enquiry on Cheque Number.

* Debit Card Hot-listing.

* Enquiry on Interest Earned/Interest Paid.

* TDS Enquiry.

* Transaction Details

* Status of Cheque issued or deposited

* CD/CC/OD limit and Interest enquiry

* Responding to any other calls received from customers.

*  Recording  of grievances and feeding it in  Bank`s  Customer  Grievances 
system for its redressal at an appropriate level.

In  order  to  make the customer services more  automated  and  reduce  the 
response  time.  Following services are offered through  Interactive  Voice 
Response (IVR) in online environment.

* Balance enquiry

* Last 4 transactions

* Cheque Status

* Stop Cheque payment

* Transaction PIN generation

16. SINGLE DATA REPOSITORY (SDR):

SDR  report  requirement  finalized  and  564  reports  given  to  IBM  for 
designing.  Planned to publish reports by May,2012 onwards and a  prototype 
of  NPA dash board is built. Corporate Performance Management (CPM)  rolled 
out  on 5th March, 2012 for Planning & Budgeting exercise. ALM- Static  SRS 
is finalized, ALM related data extraction is in process and expected to  go 
live by May, 2012.

17. HRMS:

Parallel  Payroll processing for Central Office and all 16 Zones  completed 
for  the  Month of February 2012 through People Soft HRMS solution.  It  is 
planned to process the salary of all employees for the month of  April-2012 
centrally under People Soft HRMS. On-line holiday home/transit home booking 
facilities made live through HRMS.

18. IT GOVERNANCE.

The necessary structure for IT Governance in the bank has been set up  with 
the  formation of IT Strategy, IT Steering & IT Risk management  committees 
in  the Bank. Steering committee as also the alignment of IT strategy  with 
business  strategy  would be discussed at length.  Balanced  scorecard  for 
projects  and IT as a whole has been prepared & approved in Board  and  the 
process  of monthly updating has been initiated with latest scoring  as  of 
Jan 2012 submitted.

The  1st meeting of the IT Steering committee was held with  the  following 
decision taken:

> IT policy approved.

> Business continuity plan discussed and it was decided to have the BCP for 
branches  enumerating  the activities that shall be performed  at  branches 
during  network  failure  and the same to be  circulated  to  all  business 
offices as well as displayed as notice for the customers.

> Hardware disposal policy to incorporate clear instructions and powers  of 
BM/RM/ZM/etc. for steps for disposal of PC, Printers, ATM, etc.

> The need for improvement in Network connectivity was stressed

AUDIT AND INSPECTION

The  compliance culture has improved significantly in the Bank  during  the 
year. Initiatives were taken to put in place a robust audit mechanism.  The 
initiatives  include  -  adoption  of  Information  Systems  Audit  policy, 
revision  of Internal Audit policy and Concurrent Audit policy  falling  in 
line  with  the  draft  recommendations  of  Shri  Basant  Seth  Committee. 
Introduction  of  web-based  application  system  for  firms  of  Chartered 
Accountants  seeking  concurrent audit of  branches,  off-site  monitoring, 
increasing the ambit to check money laundering, 100% KYC up-dation on  CBS, 
closure  of all audit reports due for closure, recovery of revenue  leakage 
detected  during  the  fiscal,  etc.  The  audit  function  also  helps  in 
redressing  the  systemic issues for rendering better customer  service  at 
branches.

BRANCH EXPANSION

As  on  31st  March 2012, Bank is having network of 4011  branches  and  29 
satellite  offices. During the year 283 branches were opened  including  up 
gradation of 121 Extension Counters and conversion of 5 Satellite  branches 
in  to full-fledged branches, 4 specialized NRI Branches, 1 Capital  Market 
Service Branch, 1 Asset Recovery Branch and 7 Mid Corporate Branches .  The 
demographic distribution was 1497 branches in Rural, 1037 branches in Semi- 
Urban,  781  branches  in  Urban and 696  branches  in  Metro  centers.  To 
commemorate  the  Centenary  Day,  Bank has opened  100  branches  on  21st 
December 2011.

Extension Counters

In  the  beginning  of the year there were 139  Extension  Counters.  After 
conversion of 121 Extension Counters into full-fledged branches it remained 
18 at the end of financial year 2011-12.

OPERATIONS

Customer Grievance

Bank  has  introduced  many new concepts during  this  financial  year  for 
improving Customer Services.

>  A  customer can open an account in our bank  without  introduction  from 
existing customer.

> Bank has started issuing ATM card to minors also.

>  Our  Bank  has  introduced new  policy  for  "Senior  Citizens/Disabled/ 
Incapacitated Account Holders-2012" .

>  Our  bank  has implemented recommendations  of  Damodaran  Committee  on 
Customer Service. 

Customer Grievances

Our Bank has started 24x7 hours Call Center with Toll Free Number 1800  200 
1911  for  providing  a  better  avenue  for  redressal  of  grievances  to 
Customers. The Customer Grievances Redressal Mechanism has been made  fully 
on-line  for  quick  disposal  of  grievances.  Our  Grievances   Redressal 
Mechanism has been adjudged as the best in the Customer Satisfaction survey 
conducted by Outlook Financial.

IBR

Consequent upon brining all the branches under Core Banking Platform, a new 
IBR  System  `C2C`(Core-to-Core)  implemented w.e.f.  01.02.2012.  The  new 
System  has One-to-One matching of entries (Auto Reconciliation) which  was 
not available in the old system and many other features regarding issue and 
payment  of Demand Drafts, Inter Branch Transactions and Inter-  Bank  Cash 
Transfer.

RAJBHASHA

Bank  has been awarded with `Indira Gandhi Rajbhasha Shield` for  the  best 
implementation  of  Official  Language Policy  of  Government  by  Official 
Language  Department, Ministry of Home Affairs, Government of India  during 
the  financial  year.  The Shield was received by  Shri  Mohan  V.Tanksale, 
Chairman  and  Managing Director from the Hon`ble President  Smt.  Pratibha 
Devisingh Patil in a grand function organized at Vigyan Bhawan, New Delhi.

Our  Bank  has also received an award shields/prizes meant  for  Banks  and 
Financial Institutions by Reserve Bank of India under the `Reserve Bank  of 
India Governor Shield Competition` for the best Implementation of  Official 
Language in Linguistic Region `A` and `B`.

Further, in this year our Bank has been awarded for the best performance in 
implementation  of Official Language Policy in Maharashtra  by  Maharashtra 
State  Level Bankers Committee and in Gujrat by Gujrat State Level  Bankers 
Committee.

During  financial  year,  various  Town  Official  Language  Implementation 
Committee  (TOLIC) working under the Government of India, Ministry of  Home 
Affairs, Official Language Department have given in all 30 awards/prizes to 
our  various  Regional Offices, Zonal Offices and Branches.  Town  Official 
Language  Implementation  Committee,  Bhopal  and  Town  Official  Language 
Implementation Committee Raipur, for which our Bank is convener, have  been 
awarded by Government of India, Ministry of Home Affairs, Official Language 
Department.

Committee  of  Parliamentary on Official Language inspected  our  Kalimpong 
Branch  and Kursiang Branch under Zonal Office, Kolkata and  Manali  Branch 
under  Zonal  Office,  Chandigarh in respects  Implementation  of  Official 
Language,  this  year.  The efforts and  steps  for  implementing  Official 
Language Policy by our Bank were very well appreciated.

Our  Bank has also provided facilities to work in Hindi under Core  Banking 
Solutions.  Our Bank is providing passbook, draft, fixed  deposit  receipts 
and statements in Hindi to our customers on their demand. Our Bank  sending 
the  SMS  in  Hindi as well as in 7 different  regional  languages  to  our 
esteemed customers.

During this year, Bank has organized Rajbhasha Seminar in Bhopal, Delhi and 
Mumbai  in the month of August, September and October,  2011  respectively. 
Besides  this,  three 2 days Special Seminar were arranged  in  Bhopal  and 
Mumbai  for all our Rajbhasha Officers. Further, Special Rajbhasha  Seminar 
was organized for Rajbhasha Officers in Mumbai on 27th January, 2012.

Rajbhasha  Department,  Central  Office has played  an  important  role  in 
publishing  our Bank`s `History Book` in Hindi. This book was  released  by 
Dy.  Governor, Shri Anand Sinha, Reserve Bank of India on 29th March,  2012 
at the function organized at the Chandermukhi auditorium.

Some  of the important points to be implemented during this financial  year 
are as under:

1.  On-line  submission  of  Quarterly  Progress  Report  under  web   base 
reporting.

2. Extant facilities of printing the Passbook, Demand Draft, Fixed  Deposit 
Receipt  and Statements in Hindi to be extended in most of the branches  so 
that maximum number of our customers can utilize this facility.

3. To win maximum prizes awarded by Rajbhasha Department, Ministry of  Home 
Affairs, Government of India and Reserve Bank of India.

4.  To increase potentiality and enhancement in performance, training  will 
be imparted to all the Rajbhasha Officers.

CORPORATE COMMUNICATIONS

During the year, under our corporate branding exercise through national and 
regional newspapers in absolute terms, we have reached to a circulation  of 
2013.60 lacs with an expenditure of Rs. 819.56 lacs providing us a  minimum 
recall  value  of Rs. 0.40. For creating and enforcing brand  equity  among 
executives  and  businessman, niche publications were used as  a  media  of 
communications  time  to time during the review yearly period  ended  March 
2012.

Looking  to our Centenary Year Corporate Publicity for creating  continuous 
awareness about our brand, services and products through Print,  Electronic 
and Outdoor Media has been carried out by the corporate office. During  the 
process,  both budgeted and non-budgeted campaigns/ publicity were  carried 
out  for  achieving the marketing objective of the Bank.  To  increase  the 

visibility  during  Centenary  year  all  our  office  premises  have  been 
illuminated  and  we  have taken prime hoarding sites for  display  of  our 
Centenary journey.

During  the Centenary year different programmes were organized at  all  the 
centres.  Concluding programme was organized at New Delhi and  Mumbai.  The 
programme held on 21.12.2011 at Delhi was graced by Shri Pranab  Mukherjee, 
Honourable  Finance Minister, GOI, Shri Namo Narain Meena, MOS,  GOI,  Shri 
D.K.Mittal  (IAS), Secretary, Dept. of Financial Services, MOF, GOI  .  Our 
History Book was released during this auspicious event. The programme  held 
in  Mumbai on 26.12.2011 was graced by Chief Minister of Maharasthra,  Shri 
Prithviraj Chavan and during the event Unsung Heroes, Valued VIP  customers 
and Ex-Top Executives were felicitated.

During  the year Bank has telecasted TVC showcasing a 100 years journey  of 
our  Bank coinciding with the progress of the nation. This TVC has  created 
buzz  in  the  market. It was liked by every  viewer.  We  have  telecasted 
following TVCs during the year:

> Three products viz. Cent Home, Cent Vehicle, Cent Jewel

> TVC on Centenary Year - Bank`s Corporate film 45 seconds

> CMD`s Speech on Radio on 21st Dec. 2011

>  Vignette  of our Bank on TV on 26th Dec. 2011 We have  our  presence  on 
following websites:

> www.legalera.in - for providing information on legal matters

> www.eaclubdelhi.in - information of various things in and around Delhi

Our  branding  efforts during the year has shown a marked progress  in  its 
brand performance in Brand Finance`s Top 500 Global Financial Brands,  Bank 
has  moved up from its ranking of 390 in 2011 to 329 in 2012, a jump of  61 
places in overall ranking

VIGILANCE

During the period 2011-12, Bank worked to bring further improvement in  all 
spheres  of  activities with remarkable degree of success,  like  Vigilance 
cases as also complaints have been disposed off much faster, invocation  of 
regulation  20.3  [iii] of Officers` Service Regulations  has  been  lowest 
ever,  etc.  Further,  Vigilance Officers and Dealing  Officers  have  been 
trained  in  CBS  environment for effective  and  expeditious  handling  of 
matters.

As a new initiative, Fraud Prevention Committees have been formed at  Zonal 
level  to discuss the specific issues of frauds with effective measures  to 
tackle the lacunae in the system. The Committee comprises of Zonal Manager, 
Regional  Managers  and one Branch Manager each of rural,  semi  urban  and 
urban/metro   branches.   Also  facility  for  viewing  the   large   value 
transactions  including  those  of staff members at  the  Branches  is  now 
provided to controlling offices.

During the Vigilance Awareness Week, with an aim to curb the  malpractices, 
the  department  has  initiated  a new portal  on  our  web  to  facilitate 
reporting malpractices by our employees without revealing their  identities 
which  would be known to the Chief Vigilance Officer only. This  portal  in 
the  name  of  "Cent Vigil" was inaugurated by Shri  J  M  Garg,  Vigilance 
Commissioner, Central Vigilance Commission on 24th November 2011.

To  ensure  reporting of the fraud cases to Reserve Bank  of  India  within 
stipulated  period, now submission of report [FMR-l] has been  made  online 
from July 2011 resulting in almost no delay in our reporting to RBI on this 
count, during the year 2011-12.

In an effort to boost the morale of field functionaries, the employees  who 
have exhibited exemplary courage in prevention of frauds/recovery of  fraud 
amount,  have been felicitated at the hands of the Vigilance  Commissioner, 
CVC and the CMD during Vigilance Awareness Week in November 2011.

HUMAN RESOURCE DEVELOPMENT

1. MANPOWER

At  the  end of March 2012, the staff strength of the Bank stood  at  35901 
(including PTSK) as against 34,015 in the previous year. The  category-wise 
break-up of staff is given below:

Category                 March 2012    March 2011

Officers                      12375         12883

Clerks                        15167         12770

Sub-staff                      8359          8362

Grand Total                   35901         34015

2. HUMAN RESOURCES DEVELOPMENT

I. Awards Conferred in Appreciation of `Best HR Practices Institutionalized 
by the Bank:

>  Our CMD has been conferred with an Award - `CEO WITH HR ORIENTATION`,  a 
prestigious leadership Award in recognition of his outstanding contribution 
to Human Resources Development, Leadership and Capability building, in  the 
conference of World HRD Congress.

>  In  recognition  of the Bank`s initiative in evolving  and  rolling  out 
excellent  and innovative, HR practices across the Organization,  Bank  has 
been conferred 2 Organizational Awards viz. STAR NEWS HR & Leadership Award 
for HR Excellence for INNOVATIVE HR PRACTICES & SHINE.COM, HINDUSTAN  TIMES 
HR Leadership Award for Leading HR Practices in Quality Work-Life, Physical 
& Mental Well-Being.

II. Introduction of New Performance Appraisal Formats:

New  formats of Performance Appraisal have been introduced as suggested  by 
Government  of  India,  to  bring  uniformity  in  the  Annual  Performance 
Appraisal  Reports  for  officers at all levels  in  Public  Sector  Banks. 
Accordingly,  the  revised  formats  are  applicable  for  appraising   the 
Performance of officers for the Financial Year 2011-12 and onwards.

III. Career Path-cum- Promotion Policy for Mainstream & Specialist Category 
Officers:

The new Promotion Policy for Mainstream & Specialist Category Officers  has 
been  formulated  with the approval of the Board  after  incorporating  the 
Government  of  India  guidelines dated 5.12.2011.  The  revised  Promotion 
Policy  shall  be applicable w.e.f 31.01.2012. These provisions  have  been 
further  amended as per the further guidelines received from Government  of 
India vide its communication dated 14.03.2012.

IV. Amendments in Norms for Transfer of Officers in Scale I, II & III:

During  the  period  under review having regard to  growing  aspiration  of 
officers,  certain  officer-friendly  changes have been  made  in  existing 
provisions of the Transfer Norms for officers. These changes have  injected 
new  rejuvenation  among officers and the same were greatly lauded  by  all 
officers.

V. Launching of a web-portal christened - `Cent-Samadhan`:

Bank  has  launched a web-portal christened - `CENT-SAMADHAN`  for  seeking 
redressal  of  individual  grievances  by  staff  members.  The  grievances 
received  through  this portal will receive the attention  of  CMD/ED.  The 
above  initiative  has  been  taken  with  a  genuine  intention  of  quick 
resolution of employee`s individual grievances and to create an environment 
of confidence, transparency amongst the staff so as to benefit them as well 
the Institution in terms of productivity & performance.

VI.  Incentive scheme for Sub-ordinate staff who improve their  Educational 
qualifications after joining the Bank:

In  order  to  encourage and motivate the  sub-ordinate  staff  members  to 
improve  their  educational  qualifications  after  joining  the  Bank,  an 
Incentive  Scheme  has  been  evolved by  the  management.  Incentives  are 
available  under  the scheme for passing SSC  (Xth  Standard/Matriculation) 
and/or  HSC  (10+2) from any State/Central Board and/or Graduation  in  any 
discipline  from  any  approved University recognized  by  UGC.  Incentives 
comprise  of  -reimbursement  of  examination  fee  in  full,  payment   of 
honorarium and Letter of Appreciation.

VII.  `HR  Excellence Award` to felicitate Regional Managers who  excel  in 
implementing HR practices:

In order to raise awareness of the necessity for implanting the HR Policies 
&  Practices  which are being rolled out by Corporate Office  and  also  to 
assess  the state of implementation of the same by Regions/Zones, a  Scheme 
with  the  name and style - `HR Excellence Award`  to  felicitate  Regional 
Managers who excel in implementing HR Practices, has since been launched.

VIII.  Introduction  of Sabbatical leave to women employees to  meet  their 
special problems during their career.

Sabbatical leave to women employees has been introduced in our bank  w.e.f. 
1.4.2012 to meet their special problems during their career on the lines of 
broad  guidelines received from Government of India vide its  communication 
dated 28.02.2012.

IX. Benefits/facilities extended to employees:

Enhancement in quantum of House Building Advance, Additional Housing  loan, 
Rent reimbursement etc., were brought about to motivate the employees to do 
the best for the institution.

3. TRAINING:

Quality training is the cornerstone for building healthy succession and  to 
nurture  a  sound  managerial team. Accordingly, during  the  year  2011-12 
`Training & Development` function continued to be given major thrust.  With 
this backdrop and in furtherance to the constant endeavour to transform the 
Bank as a `Learning Organisation`, vibrant changes are brought about in the 
entire  gamut  of  the training  activity  encompassing  training  modules, 
contents and delivery systems etc.

During the year 2011-12, in order to increase the horizons of knowledge  of 
our  executives/senior  level officers so as to  enhance  the  intellectual 
capital  of  the bank, the interactive sessions and Mind  mapping  sessions 
with   Dr.  Pritam  Singh  &  Mrs.  Asha  Bhandarkar,  eminent   management 
professionals  of  International repute, were conducted  wherein  the  rich 
experiences  were  shared  and contemporary business  areas  discussed  and 
deliberated.  Special  training programmes were  conducted  exclusively  by 
outside  experts/agencies  of high repute on Distribution of  Mutual  Fund, 
Management Development Programme, Sensitization of Junior Level Officers on 
Customer Service etc., Further, internal training programmes were conducted 
on  RSETI,  Financial  Inclusion, Hand on  experience  on  Syndicate  ASBA, 
Programme  for Newly Promoted Chief Managers etc. In order  to  familiarize 
with various bank functioning, Clerical Staff appointed during 201112  were 
imparted  extensive training programme. During the year 2011-12 around  884 
classroom  training  programmes  were conducted covering  more  than  14766 
participants  and 92206 man-days by three Training Colleges and nine  Zonal 
Training  Centers.  In  the year 2011-12, 54 officers have  been  sent  for 
overseas  training/exposure/ visit. This apart, officers in various  scales 
were  sent  for  specialized  programmes  conducted  by  external  training 
agencies  like  NIBM, CAB, BIRD, FEDAI, IDBRT, IIBM etc.  During  the  year 
2011-12,  9 pre-promotion programmes for officers were  conducted  covering 
104 SC and 48 ST candidates.

4. RECRUITMENT & PROMOTIONS:

In order to inject required professionalism in the Institution, process  of 
inducting MBAs in various fields continued during the Financial Year  2011-
12 as well and accordingly, 6 fresh MBAs in Scale-I, 98 in Scale II & 7  in 
Scale-III   have   been   recruited   through   campus   mode   from    the 
Professional/Management institutions like NIIM, IIFT, Wellingkar Institute, 
VIT,etc besides the regular recruitment processes in respect of Specialists 
and  Mainstream  posts. In order to ensure a good blend of  experience  and 
contemporary  knowledge/skills,  the system of campus recruitment  of  MBAs 
will be continued in future as well.

In  the  year  2011-12,  recruitment  process  was  held  for  4219   posts 
encompassing  MBAs  in Scale-I, II & III,  Engineers,  Librarian,  Security 
Officers  (all in Scale-II), Chief Dealer (Scale V), Asst. General  Manager 
(IT), Clerical Staff, Drivers and Armed Guards (Sub-staff cadre).

The  promotional  exercise has been made more motivating and as such  as  a 
corporate  goal,  it has been resolved to hold the promotion  processes  as 
frequently  as possible for all scales/categories. Accordingly, during  the 
year 2011-12 inter-scale and inter-cadre promotion processes were conducted 
and  as  many  as 3028 employees/officers were elevated  to  higher  cadre/ 
scale,  out  of which 743 sub-staff were promoted to  clerical  cadre.  All 
PTSKs  (around 2500) have been elevated as  `Safai-Karmachari-cum-substaff` 
in full time.

5. IMPLEMENTATION OF RESERVATION POLICY:

The  Bank has been implementing the guidelines/instructions  received  from 
Government  of  India/Indian Banks` Association on Reservation  Policy  and 
concessions and relaxations are extended to SCs/STs/OBCs/PWDs/Ex-servicemen 
as admissible in the Reservation Policy. The Parliamentary Committee  under 
the  Chairmanship  of  Shri. Gobinda Chandra Naskar  visited  at  Diu  from 
15.11.2011  to 17.11.2011 to examine the representation of Schedule  Castes 
and  Scheduled  Tribes in our Bank. Further, Shri  Raju  Parmar,  Honorable 
Member  of National Commission for Schedule Castes had 5 meetings with  our 
Bank   at  different  places  to  undertake  study  of  implementation   of 
Reservation Policy in our Bank.

6. BUSINESS MEETINGS WITH REPRESENTATIVES OF UNIONS / ASSOCIATIONS:

During the year under review, exclusive meeting was held on 12th  September 
2011   &  23rd  February  2012  at  Corporate  Office  level   with   major 
Unions/Associations  to  discuss  solely  on  the  strategies  of  business 
development.  The Management expressed that it should be endeavour  of  all 
employees  to  improve  the business status of the bank  and  exhorted  the 
unions to prevail upon their members to give their best to the institution.

7. STAFF WELFARE SCHEMES:

`Welfare  of  Staff  and  their families` continues  to  be  the  committed 
endeavour of the management and this endeavour is always kept on the top of 
the HR agenda of the Bank. Accordingly, during the year, an amount of Rs.15 
crore  has  been apportioned for expending towards  various  Staff  Welfare 
Schemes and the schemes have been thoroughly improved upon both in terms of 
ceilings and coverage.

8. INDUSTRIAL RELATIONS:

The Industrial Relations during the year remained very cordial. 

SUBSIDIARIES AND JOINT VENTURES

CENTBANK HOME FINANCE LIMITED

The Net Profit of the Company stood at Rs. 5.72 crore as at March 2012,  as 
against  the level of Rs. 9.36 crore as of March 2011. The main reason  for 
decrease in profit is on account of increase in cost of funds borrowed i.e. 
hike  in  Base  Rate of funds lent by Central Bank  of  India  and  overall 
increase  in  establishment  and  other  expenses.  The  loan   outstanding 
increased from Rs. 282.13 crore as on March 2011 to Rs. 290.30 crore as  on 
March 2012.

The Company has consistently improved its Net Own Fund by adding Profit  to 
the  Reserves. Net worth has gone up from Rs. 55.21 crore in March 2011  to 
Rs.  57.44 crore in March 2012. Deposits from public and institutions  have 
increased  from Rs. 48.03 crore as on March 2011 to Rs. 48.34 crore  as  on 
March 2012.

CENTBANK FINANCIAL SERVICES

Centbank  Financial  Services Limited is  essentially  providing  ancillary 
corporate   financial   services.  During  the  year  2011-12,   CFSL   has 
significantly diversified its business profile to make CFSL a  full-service 
investment bank. CFSL services include:

> Project Appraisal and Loan Syndication

> Capital market Transactions(both equity and debt)

>  Corporate  Advisory  Services including  M&As  and  Debt  Restructuring, 
Project  Advisory,  Securitization, Risk Management,  Business  Valuations, 
Private Equity and TEV Report

>  Trusteeship  Services  including  debenture/security  Trustee,  Executor 
Trustee, Managing Charitable Trusts

>  The  company  earned a Net Profit of Rs. 9.30 crore  as  of  March  2012 
against Net Profit of Rs. 7.24 crore in the previous year.

INDO-ZAMBIA BANK LTD.

The  Bank`s  Joint Venture in Zambia is promoted jointly by  Government  of 
Zambia and three India Banks viz. Central Bank of India, Bank of Baroda and 
Bank  of India. While each of the 3 Indian Banks hold 20% equity, Govt.  of 
Republic  of  Zambia  holds  the balance 40%  equity.  The  Bank  has  been 
performing  well  in all parameters. While the total business of  the  bank 
stood  at Rs. 1552.70 crore. As on 31st March 2012, the Bank earned  a  Net 
Profit of Rs. 36.14 crore.

REGIONAL RURAL BANKs (RRBs)

Bank  has  7 sponsored RRBs as on 31.03.2012 covering 57 districts  with  a 
network  of  1806 branches. The cumulative performance of all  the  7  RRBs 
under major parameters as on 31.03.2012 is as under:

A.  Branch Expansion: During the year 2011-12, the RRBs have opened 46  new 
branches raising the total number of branches from 1760 as on 31.03.2011 to 
1806  branches.  All RRBs are on CBS platform and are also  providing  NEFT 
facility to customers.

B.  Deposits:  The deposits of RRBs increased from Rs. 15844  crore  as  on 
31.03.2011  to  Rs. 17793 crore as on 31.03.2012, registering a  growth  of 
12.30%.

C. Advances: The advances of RRBs have increased from Rs. 7709 crore as  on 
31.03.2011  to  Rs. 8867 crore as on 31.03.2012 showing a y-o-y  growth  of 
15.03%.

D.  Profitability: The RRBs have earned profit of Rs. 177.15  crore  during 
the  year  2011-12 against the previous year`s profit of Rs.  146.58  crore 
recording a y-o-y growth of 20.85%.

AWARDS & ACCOLADES

*  Bank has been ranked 4th best Public Sector Bank in India  under  "Brand 
Equity-Top  100  most trusted Brands 2011" and ranked at 16th  position  in 
2011  under  "India`s Most Trusted Service Brands" category as  per  survey 
conducted by Economic Times.

*  Bank won Indira Gandhi Rajbhasha Award for successful implementation  of 
Official Language Policy at the hands of President Smt. Pratibha Devi Singh 
Patil.

* Bank has received the prestigious "Golden Peacock Award 2011"  instituted 
by Institute of Directors (IODs) under innovative product/service  category 
for retail product "Cent Sahyog" for MSME segment.

*  Bank  has  been awarded as "Best BFSI Company"  by  Business  &  Economy 
magazine.

*  Bank  was  awarded  with Exemplary Brand  Leader  Award  for  projecting 
excellent Brand image in the country by Indra Group of Institute, Pune.

*  Bank  was conferred 2 Awards for `Best HR Strategies` &  `Innovation  in 
Employee Retention Strategies` by Greentech Foundation, New Delhi.

                                For and on behalf of the Board of Directors

Place: Mumbai                                              Mohan V Tanksale
Date : May 24, 2012                            Chairman & Managing Director
 
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