Result of Meeting

23 Jun 2008 15:09

In terms of Clause 31(c) of the Listing Agreement, we advise that Dr. Ashok Jhunjhunwala, Shri Suman Kumar Bery, Shri Dileep C. Choksi and Shri S. Venkatachalam have been duly elected as Directors under Section 19 (c) of the State Bank of India act, 1955, on the Bank's Central Board at the General Meeting of the shareholders of the Bank held in Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan, Madame Cama Road, Mumbai - 400 021 (Maharasthra), on Monday, the 23rd June, 2008.

2. In this connection, in terms of Clause 31(c) of the Listing Agreement, we enclose three copies of the Notice dated the 23rd June, 2008 issued by the Managing Directors & CCRO.

From: General Manager

With reference to the Notice dated the 6th June, 2008 containing the names and addresses of the validly nominated candidates contesting for the election for the four vacancies of Directors on the Central Board under Section 19(c) of the State Bank of India Act, notice is hereby given that the following candidates have been duly declared elected as Directors on the Bank's Central Board in the election held at the General Meeting of the Shareholders of the Bank on the 23rd June 2008 in the Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan, Madame Cama Road, Mumbai 400 021 (Maharashtra).