Disclaimer
Please be advised that to view information on this site, you must accept the conditions of the foregoing legal disclaimer. I here by declare and confirm to SBICAP that I am a resident of
Disclosures
- CSR Annual Action Plan for FY 2022-23
- 49th EGM Notice 14.02.2023
- 48th EGM Notice 06.06.2022
- 46th EGM Notice 29.09.2021
- 47th EGM Notice 02.02.2022
- 36th AGM Notice 29.09.2022
- 35th AGM Notice 30.11.2015
- Appointment Letter-Shri Ananth Narayan Gopalakrishnan, Independent Director
- Form MGT-7 (FY 2021-2022)
- Form MGT-7 (FY 2020-2021)
- CSR Revised Annual Action Plan for FY 2021-22
- Annual CSR Report included in Board’s Report as prescribed in Companies (CSR) Rules, 2014.
- 34th AGM Notice 30.09.2020
- 33rd AGM Notice 30.09.2019
- 45th EGM Notice 06.02.2020
- 44th EGM Notice 22.03.2019
- 43rd EGM Notice 21.02.2019
- Letter of Appointment of Dr. Pushpendra Rai Independent Director _01st Term
- Letter of Appointment of Shri. Ananth Narayan Gopalakrishnan Independent Director _02nd Term
- 42nd EGM Notice 03.11. 2018
- 32nd AGM Notice 27.09.2018
- 41st EGM Notice 30.7.2018
- 40th EGM Notice 12.7.2018
- 39th EGM Notice 23.04.2018
- 39A EGM Notice 13.4.2018
- 38th EGM Notice 29.11.2017
- Letter of Appointment to Independent Director Shri NKS_2nd Term
- 31st AGM Notice 22.09.2017
- Notice us 160 Narayan Seshadri and Palani
- 30th AGM Notice 15.11.2011
- 37th EGM Notice 15.06.2016
- 36th EGM Notice 30.12.2015
- 35th EGM Notice 30.11.2015
- Letter of Appointment -Smt. Aruna Jayanthi, Independent Director
- 29th AGM Notice 28.09.2015
- Notice under Section 160, Appointment of Smt. Aruna Jayanthi as Independent Director
- Notice under section 160, Appointment of Dr. Pushpendra Rai Independent Director
- Notice under section 160, Appointment of Shri Amitava Chatterjee, Managing Director and CEO
- Notice under section 160, Appointment of Shri Dalip Kumar Kaul, Independent Director
- Notice under section 160, appointment of Shri BRS Satyanarayana, Whole Time Director and P&COO
- Notice under section 160, appointment of Shri Rajeev Krishnan, Non-Executive Director
- 34th EGM Notice 15.07.2015
- Letter of Appointment Dr. Dharmendra Bhandari, Independent Director
- Letter of Appointment Shri Devinjit Singh, Independent Director
- Notice of 33rd EGM 24.02.2015
- Notice under Sec. 160 of the Companies Act, 2013 Shri Devinjit Singh and Dr. Dharmendra Bhandari.pdf
- Nomination and Remuneration Policy
- Whistle Blower Policy
- Fraud Risk Management policy
- SBICAP Corporate Social Responsibility (CSR) Policy
- Letter of Appointment Shri Dalip Kumar Kaul, Independent Director-02nd Term
- Letter of Appointment Shri Dalip Kumar Kaul, Independent Director
- Letter of Appointment of Shri Nilesh Vikamsey, Independent Director
- Letter of Appointment Shri Narayan K. Seshadri, Independent Director
- Letter of Appointment Shri Bansi S. Mehta, Independent Director
- Letter of Appointment Smt. Aruna Jayanthi, Independent Director
- Notice 28th AGM 05.09.2014
- Notice Section 160 of Companies Act, 2013 Smt. Aruna Jayanthi, Shri Narayan K. Seshadri, Shri Bansi S. Mehta.pdf
- Annual Report (FY 2021-2022)
- Annual Report (FY 2020-2021)
- Separate audited accounts of subsidiary companies
Shri Ravi Ranjan has resigned as Whole Time Director (KMP) of the Company with effect from 26th April 2023.
Shri Ananth Narayan Gopalakrishnan resigned as an Independent Director of the Company with effect from 01st September 2022
Shri BRS Satyanarayana has resigned as Whole Time Director (KMP) of the Company with effect from 09th August 2022.
Shri. Arun Mehta has superannuated and resigned as the Managing Director & Chief Executive Officer (KMP) with effect from 31st July 2022
Shri. Ashwini Kumar Tewari has resigned as SBI Nominee Director of the Company with effect from 14th June 2022
Smt Bharati Rao , SBI Nominee Director has resigned as Director of the Company with effect from 17th December 2021.
Shri Sharad Sharma, SBI Nominee Director has resigned as Director of the Company with effect from 21st October 2021
Shri. T.L. Palani Kumar retired as the Director of the Company at the 35th Annual General Meeting of the Company held on 29th September 2021.
Shri R. Viswanathan has resigned as Whole Time Director (KMP) of the Company with effect from 21st June 2021.
Shri Ashwani Bhatia has resigned as a Nominee Director of the Company with effect from 24th February 2021.
Shri Rajnish Kumar resigned as a Director and Chairman of the Company consequent to the expiry of his term with effect from 06th October, 2020.
Smt Uma Shanmukhi Sistla has resigned as Whole Time Director (KMP) of the Company with effect from 22nd May, 2020.
Shri Sanjiv Chadha, has resigned as Managing Director & Chief Executive Officer of the Company with effect from 20th January 2020.
Shri Nilesh Shivji Vikamsey, has resigned as an Independent Director of the Company with effect from 05th November, 2020.
Shri Narayan K Seshadri, has retired as an Independent Director of the Company consequent to expiry of his second term with effect from 30th September, 2020.
Shri Bansi S. Mehta, has resigned as an Independent Director of the Company w.e.f. 19th December, 2014, because of some regulatory compulsion.
Shri D. Sundaram has ceased to be Director of the Company with effect from 5th September, 2014, as he had expressed his desire not to seek re-appointment as Director at the 28th Annual General Meeting held on that day.
Shri V.G. Kannan, has resigned as Managing Director & CEO and as Director of the Company w.e.f. 17th July, 2014, consequent to his promotion as Managing Director & GE (A&S) of State Bank of India.
Shri S. Vishvanathan, SBI Nominee Director has resigned as Director of the Company w.e.f. 30th April, 2014, consequent to his superannuation from the services of State Bank of India as at the close of business on that day.
CIN of the Company : U99999MH1986PLC040298
