14th May 2009 12:20
Letter to RNS
STATE BANK OF INDIAGLOBAL DEPOSITARY RECEIPTS (GDRs)COMMON CODE 6996167, IS1N -US 8565522039,CINS - 856552203CHANGE IN DIRECTORS
We enclose for your information, a copy of our letter No.CO/S&B/JAIN/2009/424 dated 14.05.2009 addressed to the Bombay Stock Exchange Ltd., Mumbai.
General Manager
Letter to Bombay Stock Exchange Ltd
Ref. No.: CO/S&B/JAIN/2009/424
LISTING AGREEMENT : CHANGE IN DIRECTORSCLAUSE NO.30
In terms of Clause 30 (a) of the Listing Agreement, we advise that Shri Ashok Chawla, Finance Secretary, Government of India, has been appointed, under Section 19 (e) of the State Bank of India Act, as a director on the Board of State Bank of India with effect from the 13th May 2009, as per the Notification F.No. 9/9/2009-BO.l dated the 13th May 2009, issued by the Government of India.
2.1n this connection, we also enclose a copy of the above Government of India Notification.
General Manager
(TO BE PUBLISHED IN PART II SECTION 3 (ii) OF THE GAZETTE OF INDIA)
F.No. 9/9/2009-BO.1 Government of India Ministry of Finance Department of Financial Services
New Delhi, the 13th May 2009
NOTIFICATION
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, hereby nominates Shri Ashok Chawla, Finance Secretary, Ministry of Finance, New Delhi as a Director on the Central Board of State Bank of India with immediate effect and until further orders vice Shri Arun Ramanathan.
(G.B.Singh) Deputy Secretary to the Government of India
To The Manager Government of India Press Mayapuri Industrial Area Ring Road New Delhi
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