Disclosures

Letter of Appointment Shri Vasudeo R. Galkar Independent Director

Shri V.G. Kannan resigned as Chairman & Director of the Company with effect from 17th July 2014, consequent to his resignation as Managing Director & CEO of SBI Capital Markets Ltd.​
 
Shri A. Krishna Kumar resigned as Director of the Company, with effect from 13th November 2014, consequent to him being posted as the Managing Director & Group Executive (International Banking Group), State Bank of India.
 
Shri Anil Bhandari resigned as the Director & Whole-Time Director of the Company, with effect from close of business hours on 23rd December  2014, consequent to his repatriation to  State Bank of India.
 
Shri Rajnish Kumar resigned as Chairman & Director of the Company with effect from 26th May 2015, consequent to his resignation as Managing Director & CEO of SBI Capital Markets Ltd.
 
Shri Sanjiva Prasad resigned as Director of the Company with effect from 21st October 2015, consequent to his resignation as Whole Time Director & Chief Financial Officer of SBI Cap Securities Ltd.
 
Shri Parveen Kumar Gupta resigned as Director & Chairman of the Board of Directors of the Company with effect from 02nd November 2015, consequent to his resignation as Managing Director & CEO of SBI Capital Markets Ltd.
 
Shri B. Sriram resigned as a Director of the Company with effect from 21st January 2016, consequent to him being posted as the Managing Director & Group Executive (Corporate Banking Group), State Bank of India.
 
Shri Abhay Chaudhari resigned as a Director of the Company with effect from 31st January 2016, consequent to his superannuation from the service of State Bank of India.
 
Shri N. Krishnamachari has resigned as a Director of the Company with effect from 8th July 2016, consequent to him being posted as the Managing Director, State Bank of Mysore.​
 
Shri V. G. Kannan resigned as a Director of the Company with effect from 30th July 2016, demitting office of the Managing Director (Associates & Subsidiaries), State Bank of India consequent to his superannuation.
 
Shri Mani Palvesan  resigned as Managing Director of the Company with effect from close of business hours on 7th October 2016, consequent to his repatriation to State Bank of India (OSD with A&S merger team Telangana).​
 
Shri Sarbeswar Lenka resigned as the Whole Time Director & CFO of the Company, with effect from close of business hours on 7th October, 2016 consequent to his deputation as the Managing Director of the Company.​
 
Shri M.P. Mehrotra retired as Independent Director  with effect from 19th November 2016 on completion of his tenure as an Independent  Director of the Company.​
 
Shri Prashant Kumar  resigned as  Nominee Director of the Company with effect from close of business hours on 19th January 2017, consequent to his transfer.
 
Shri Ashwani Bhatia  resigned as Director of the Company with effect from 16th February, 2018 consequent to his repatriation to State Bank of India.​
 
Shri H N Varma ceased to be a Director on account of his demise on 25th March, 2018.​
 
Shri Biswa Ketan Das resigned as Additional Director of the Company with effect from 15th June, 2018 consequent to his repatriation to State Bank of India.​
 
Shri Sarbeswar Lenka  resigned as the Managing Director of the Company with effect from close of business hours on 30th June, 2018 consequent to his superannuation from the services of State Bank of India.​
 
Shri Neeraj Vyas resigned as Nominee Director of the Company with effect from close of business hours on 30th June, 2018 consequent to his superannuation.