Directorate Change

28 Feb 2008 17:27

State Bank Of India28 February 2008 LISTING AGREEMENT: APPOINTMENT OF DIRECTORS In terms of Clause 30(a) of the Listing Agreement, we have to advise that theCentral Government, in consultation with the Reserve Bank of India and inpursuance of clause (d) of Section 19 of the State Bank of India Act, 1955 (23of 1955), has nominated Dr. (Mrs.) Vasantha Bharucha as a part-time non-officialDirector on the Central Board of State Bank of India for a period of three yearswith effect from 25th February 2008, vice Shri Piyush Goel. 2. In this connection, we enclose a copy of the Government of India Notification F. No.8/2/2004-BO.I dated 25th February 2008. 3. Kindly acknowledge receipt. GENERAL MANAGER (Shares & Bonds) (TO BE PUBLISHED IN PART II SECTION 3(ii) OF THE GAZETTE OF INDIA) F. No. 8/2/2004-BO.I Government of India Ministry of Finance Department of Financial Services New Delhi dated the 25th February 2008 Phalguna 06.1929 (Saka) NOTIFICATION In exercise of the powers conferred by clause (d) of Section 19 of the StateBank of India Act, 1955 (23 of 1955), the Central Government, in consultant withthe Reserve Bank of India hereby nominates Dr (Mrs,) Vasantha Bharucha as part-time non-offtcial director on the Central Board of Directors of State Bank ofIndia for a period of three, years from the date of notification or untilfurther orders, whichever is earlier, vice Shri Piyush Goel. (G.B. Singh) Deputy Secretary to the Government of India To The Manager,Government of India Press,Mayapuri Industrial Area, Ring Road, New Delhi This information is provided by RNS The company news service from the London Stock Exchange