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Disclosures

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.

Disclose CIN of the Company : U99999MH1986PLC040298

The Board of Directors of the Company shall mandatorily disclose the composition of the CSR Committee, and CSR Policy and Projects approved by the Board on their website, if any, for public access.

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