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Disclosures

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

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