Director Appointment

STATE BANK OF INDIA

GLOBAL DEPOSITARY RECEIPTS (GDR)

COMMON CODE 6996167, ISIN - US 8565522039

CINS 85655203

LISTING AGREEMENT WITH INDIAN STOCK EXCHANGES

APPOINTMENT OF THE DIRECTOR

Letter dated 6 August 2011 

In terms of Clause 30 of the Listing Agreement, we advise that in exercise of the powers conferred by clause (e) of Section 19 of the State Bank of India Act, 1955 (23 of 1955), the Central Government, vide Gazette notification dated 03.08.2011, has nominated Shri D. K. Mittal, Secretary, Department of Financial Services, Ministry of Finance, as a Director on the Central Board of Directors of State Bank of India with immediate effect and until further orders, vice Shri Shashi Kant Sharma.

2. We further advise that in exercise of the powers conferred by clause (f) of Section 19 of the State Bank of India Act, 1955 (23 of 1955), the Central Government, vide Gazette notification dated 04.08.2011, has also nominated Dr. Subir Vithal Gokran, Deputy Governor, Reserve Bank of India, as a Director on the Central Board of Directors of State Bank of India with immediate effect and until further orders, vice Smt. Shyamala Gopinath.