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MGT-9_2019-20

form MGT 9

Notice of 34th AGM 30.09.2020

33rd AGM Notice 30.09.2019

45th EGM 06.02.2020

44th EGM 22.03.2019

43rd EGM dated 21.02.2019

Letter of appointment of Shri Ananth Narayan dated 30th November, 2018

Notice of 42nd EGM dated 3rd November, 2018

32nd AGM notice 27.09.2018

Notice of 41st EGM 30.7.2018

Notice of 40th EGM 12.7.2018

Notice 39th EGM_final_23.04.2018

Notice 39A EGM 13.4.2018

NOTICE 38TH EGM signed

Letter of Appointment to Independent Director Shri NKS_2nd Term

Notice 31st AGM_22.09.2017

notice us 160 narayan seshadri and palani

30th AGM notice final

37th EGM notice

Notice of 36th EGM

Notice of the 35th Extra-ordinary General Meeting

Letter of Appointment – Smt. Aruna Jayanthi – 29th AGM

Notice of the 29th Annual General Meeting

Notice under Section 160 – appointment of Smt. Aruna Jayanthi as Independent Director

Notice 34th EGM

Letter of Appointment Dr. Dharmendra Bhandari

Letter of Appointment Shri Devinjit Singh

Notice of 33rd EGM

Notice under Sec. 160 of the Companies Act, 2013 Shri Devinjit Singh and Dr. Dharmendra Bhandari.pdf

SBICAP NRC Policy

Whistle Blower Policy

Fraud Risk Management policy

SBICAP Corporate Social Responsibility (CSR) Policy

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 of the members of SBI Capital Markets Limited

Notice Section 160 of Companies Act, 2013 Smt. Aruna Jayanthi, Shri Narayan K. Seshadri, Shri Bansi S. Mehta.pdf

“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.”