Last checked at 19 May 2008 07:00
STATE BANK OF INDIA GLOBAL DEPOSITARY RECEIPTS (GDRs) COMMON CODE 6996167, ISIN - US 8565522039, CINS - 856552203 LISTING AGREEMENT GENERAL MEETING OF SHAREHOLDERS OF THE BANK FOR ELECTION OF SHAREHOLDER DIRECTORS In terms of Clause 31 (c) of the Listing Agreement we enclose three copies (each of Hindi/English) of the Notice dated the 2nd May, 2008, issued by our Chairman advising our shareholders that the General Meeting of the shareholders of the Bank will be held at Bank's Auditorium, behind SBI Madame Cama Road branch, State Bank Bhavan Complex, Madame Cama road, Mumbai - 400 021, on Monday, the 23rd June, 2008 at 10.00 A.M. STATE BANK OF INDIA NOTICE A General Meeting of the shareholders of the State Bank of India will be held on Monday, the 23rd June, 2008, in the Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan Complex, Madame Cama Road, Mumbai-400 021 (Maharashtra) at 10.00 a.m., for transaction of the following business: "to elect four Directors to the Central Board of the Bank under the provisions of Section 19 (c) of the State Bank of India Act, 1955." 2. The details of the retired and retiring Directors are as under:
| SI. No. | Name of the Director | Elected on | Term |
| 1 | Prof. M.S.Swaminathan* | 30 - 08 - 2005 | 31-08-2005 to 31-08-2007 |
| 2 | Shri. Ajay G. Piramal (retired) | 31-08-2004 | 01-09-2004 to 31-08-2007 |
| 3 | Shri. Suman Kumar Bery | 14-09-2005 | 15-09-2005 to 14-09-2008 |
| 4 | Dr. Ashok Jhunjhunwala | 14-09-2005 | 15-09-2005 to 14-09-2008 |
*resigned w.e.f. 11-04-2007.