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Notice of General Meeting

19th May 2008 07:00

RNS Number : 7231U

State Bank Of India

19 May 2008

STATE BANK OF INDIA GLOBAL DEPOSITARY RECEIPTS (GDRs) COMMON CODE 6996167, ISIN - US 8565522039, CINS - 856552203 LISTING AGREEMENT GENERAL MEETING OF SHAREHOLDERS OF THE BANK FOR ELECTION OF SHAREHOLDER DIRECTORS In terms of Clause 31 (c) of the Listing Agreement we enclose three copies (each of Hindi/English) of the Notice dated the 2nd May, 2008, issued by our Chairman advising our shareholders that the General Meeting of the shareholders of the Bank will be held at Bank's Auditorium, behind SBI Madame Cama Road branch, State Bank Bhavan Complex, Madame Cama road, Mumbai - 400 021, on Monday, the 23rd June, 2008 at 10.00 A.M. STATE BANK OF INDIA NOTICE A General Meeting of the shareholders of the State Bank of India will be held on Monday, the 23rd June, 2008, in the Bank's Auditorium, behind State Bank of India, Madame Cama Road Branch, State Bank Bhavan Complex, Madame Cama Road, Mumbai-400 021 (Maharashtra) at 10.00 a.m., for transaction of the following business: "to elect four Directors to the Central Board of the Bank under the provisions of Section 19 (c) of the State Bank of India Act, 1955." 2. The details of the retired and retiring Directors are as under:

SI. No.	Name of the Director	Elected on	Term
1	Prof. M.S.Swaminathan*	30 - 08 - 2005	31-08-2005 to 31-08-2007
2	Shri. Ajay G. Piramal (retired)	31-08-2004	01-09-2004 to 31-08-2007
3	Shri. Suman Kumar Bery	14-09-2005	15-09-2005 to 14-09-2008
4	Dr. Ashok Jhunjhunwala	14-09-2005	15-09-2005 to 14-09-2008

*resigned w.e.f. 11-04-2007.

3. The terms of the Directors elected will be for a period of three years from the 24th June 2008 to the 23rd June 2011.

4. The nomination forms for the election of the Shareholders Directors, are available with the Secretariat of the Chief General Managers at all the Local Head Offices and the Central Board Secretariat at the Central Office (Corporate Centre) of the Bank. The nomination forms with all connected documents should be submitted to the Bank at its Central Office (Corporate Centre) not less than 14 clear days before the date fixed for the meeting i.e., before 2.45 p.m. on Thursday the 5th June, 2008. No nomination form received after the due date will be considered. The cover should be superscribed "NOMINATION FORM FOR ELECTION OF SHAREHOLDER DIRECTORS" and addressed to: The Secretary, Central Board, State Bank of India, Central Office, 17th Floor, State Bank Bhavan, Madame Cama Road, Mumbai - 400 021 a) Any Shareholder with 50 shares and above, registered for a minimum period of 3 months prior to the date of the meeting and who continues to be a shareholder in the Register of the Bank's shareholders as on the date of election, is eligible to vote. b) Any Shareholder with 500 and above unencumbered shares registered in his/ her own right, is eligible to contest the election. Central Office, Madama Cama Road, (O.P.BHATT) Mumbai -400 021. CHAIRMAN Date: 2nd May, 2008.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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