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Disclosures

Letter of Appointment Shri Vasudeo R. Galkar Independent Director

 
  • Shri S. Vishvanathan has resigned as Director of the Company with effect from 30th April 2014, consequent to his superannuation from the services of State Bank of India.
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  • ​​Shri V.G. Kannan has 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.
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  • Shri A. Krishna Kumar has 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.
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  • Shri Anil Bhandari has 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.
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  • Shri Rajnish Kumar has 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.
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  • Shri Sanjiva Prasad has 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.
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  • Shri Parveen Kumar Gupta has 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.
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  • Shri B. Sriram has 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.
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  • Shri Abhay Chaudhari has 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.
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  • 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.
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  • Shri V. G. Kannan has 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.
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  • Shri Mani Palvesan has 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).
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  • Shri Sarbeswar Lenka has resigned as the Whole Time Director & CFO of the Company, consequent to his deputation as the Managing Director of the Company.
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  • The retirement of Shri M.P. Mehrotra, on completion of his tenure as an Independent  Director of the Company with effect from 19th November 2016.
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  • The appointment of Shri Dinesh Kumar Khara (DIN- 06737041), Managing Director (A&S), State Bank of India as the Nominee Director on the Board of the Company.
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  • The Board of the Directors to re-appointment of Dr. T. T. Ram Mohan, (DIN- 00008651) as Additional and Independent Director on the Board of the Company.
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  • The appointment of Shri Vasudeo R. Galkar, (DIN-00009177) as an Additional and Independent Director on the Board of the Company.
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  • The resignation of Shri Prashant Kumar as Director of the Company with effect from close of business hours on 19th January 2017, consequent to his transfer.