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Directorate Change

12th Jul 2007 10:03

State Bank Of India12 July 2007 LETTER TO: BOMBAY STOCK EXCHANGE 11 July 2007 LISTING AGREEMENT : CHANGE IN DIRECTORS CLAUSE NO 30 In terms of Clause 30 of the Listing Agreement, we advise that in exercise ofthe powers conferred by clause (d) of section 19 of the State Bank of India Act,1955 (23 of 1955) the Central Government, in consultation with the Reserve Bankof India has nominated the following two persons as part time non officialdirectors on the Central Board of Directors of State Bank of India for a periodof three years with effect from the date of notification or until furtherorders, whichever is earlier, as per the Notification F.No.8/4/2004-BO.1 datedthe 9th July 2007, by the Government of India . (i) Dr. Deva Nand Balodhi E-200, East Vinod Nagar, New Delhi-110 091. (ii) Prof Salahuddin Ansari Professor & Dean Faculty of Commerce S.K.M. University, Dumka From: General Manager (Shares & Bonds) This information is provided by RNS The company news service from the London Stock Exchange

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State Bk.in.gdr
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