Directorate Change

14 May 2007 14:26

State Bank Of India14 May 2007 Letter to : The Bombay Stock Exchange Ltd., MumbaiDated: May 14, 2007 LISTING AGREEMENT: CHANGE IN DIRECTORS CLAUSE No.30 (a) In terms of Clause 30 (a) of the Listing Agreement we advise thai Prof.M.S.Swaminathan, Director on Bank's Central Board resigned from the position ofDirector with effect from 11th April 2007, and his resignation was accepted bythe Central Board on 12th May 2007. From: GENERAL MANAGER (Shares & Bonds) State Bank of India This information is provided by RNS The company news service from the London Stock Exchange