Executive Summary:
This document is a notice regarding the General Meeting of the Shareholders of the State Bank of India (SBI) held on June 15, 2017, to elect four Shareholders Directors to the Central Board of the Bank. The election was conducted due to the number of valid nominations exceeding the notified vacancies. The elected directors will serve a three-year term from June 26, 2017, to June 25, 2020.
Key Points / Main Content:
* **General Meeting:**
* A General Meeting of SBI Shareholders was held on June 15, 2017, at 11:00 a.m. in Mumbai.
* The meeting was held according to Regulation 404 of SBI General Regulations, 1955.
* **Election of Directors:**
* The purpose of the meeting was to elect four Shareholders Directors to the Central Board under Section 19c of the State Bank of India Act, 1955.
* Ten valid nominations were received for the four director vacancies.
* An election was conducted through a ballot.
* **Elected Directors:**
* The following four candidates were elected as Directors to the Central Board for a three-year term (June 26, 2017 – June 25, 2020):
* Shri Sanjiv Malhotra
* Shri Pravin Hari Kutumbe
* Shri Bhaskar Pramanik
* Shri Basant Seth
Impact Analysis:
* **State Bank of India Shareholders:**
* Impact: The shareholders have elected four new directors to represent their interests on the Central Board of the Bank.
* Action Required: Note the newly elected directors who will be representing them.
* **Newly Elected Directors:**
* Impact: They are appointed to the Central Board of the Bank.
* Action Required: Fulfill their responsibilities as Directors from June 26, 2017, to June 25, 2020.
* **State Bank of India (SBI):**
* Impact: The Central Board is now comprised of the newly elected shareholder directors.
* Action Required: Incorporate the newly elected directors into the board and facilitate their roles.
Key Entities Referenced
State Bank of India: A major public sector bank in India, the subject of this notification regarding a General Meeting and election of Directors.
State Bank of India Act, 1955: The legislation under which the State Bank of India is constituted and operates. Section 19c is referenced in the document regarding the election of shareholder directors.
Mumbai, Maharashtra: The city where the State Bank of India has its Corporate Centre and where the General Meeting was held.
Y.B. Chavan Auditorium, Y.B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai 400021 Maharashtra: The specific location in Mumbai where the General Meeting of the Shareholders of State Bank of India was held.
Sanjiv Malhotra: One of the four individuals elected as a Director to the Central Board of the State Bank of India.
Pravin Hari Kutumbe: One of the four individuals elected as a Director to the Central Board of the State Bank of India.
Bhaskar Pramanik: One of the four individuals elected as a Director to the Central Board of the State Bank of India.
Basant Seth: One of the four individuals elected as a Director to the Central Board of the State Bank of India.
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PUBLISHED BY AUTHORITY
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No. 244] NEW DELHI, MONDAY, JUNE 19, 2017/JYAISTHA 29, 1939
भारतीय स्ट ेट ब(cid:7289)क
(भारतीय स्टेट ब(cid:7289)क अिधिनयम, 1955 के अंतगर्त गिठत)
सचू ना
मुबंई, 19 जून, 2017
स.ं बी ओ डी एंड जी ओ/ वी के के/211.—हमारी सूचना िदनांक 02.05.2017, जो िदनांक 05.05.2017
को भारत के राजप(cid:7074) म(cid:7286) और िदनांक 07.05.2017 को तीन दिै नक समाचार-प(cid:7074)(cid:7298) (टाइम्स ऑफ़ इंिडया, नवभारत
टाइम्स और नवशि(cid:7334)) म(cid:7286) (cid:7079)कािशत हुई ह,ै और सूचना िदनांक 30.05.2017, जो िदनांक 02.06.2017 को भारत
के राजप(cid:7074) म(cid:7286) और िदनांक 01.06.2017 को तीन दिै नक समाचार-प(cid:7074)(cid:7298) (टाइम्स ऑफ़ इंिडया, नवभारत टाइम्स और
नवशि(cid:7334)) म(cid:7286) (cid:7079)कािशत हुई ह,ै के (cid:7059)म म(cid:7286), भारतीय स्टेट ब(cid:7289)क अिधिनयम, 1955 की धारा 19(सी) के तहत ब(cid:7289)क के
केन्(cid:7076)ीय बोडर् के िलए चार िनदशे क(cid:7298) का चुनाव करने हते ु गुरुवार, िदनांक 15.06.2017 को (cid:7079)ातः 11.00 बजे “वाई.
बी. चव्हाण ऑिडटोिरयम”, वाई. बी. चव्हाण केन्(cid:7076), जनरल जग(cid:7382)ाथ भोसले मागर्, नरीमन पॉइंट,मुंबई-400021
(महाराष् (cid:7069)) म(cid:7286) ब(cid:7289)क के शेयरधारक(cid:7298) की साधारण सभा आयोिजत हुई।
2. यह सभा भारतीय स्टेट ब(cid:7289)क साधारण िविनयम, 1955 के िविनयम 40(4) के अनुसार आयोिजत हुई। चूंिक चार
अिधसूिचत िर(cid:7334)-पद(cid:7298) के सामने वैध नामांकन(cid:7298) की संख्या 10 रही, इसिलए ब(cid:7289)क के शेयरधारक(cid:7298) की उ(cid:7334) साधारण
सभा म(cid:7286) मत-प(cid:7074)(cid:7298) के माध्यम से चुनाव कराया गया।
3. चुनाव संबंधी कायर्वाही के बाद, िन(cid:7388)िलिखत चार िनदशे क(cid:7298)को, िजनको इस चुनाव म(cid:7286) सबसे अिधक मत (cid:7079)ा(cid:7385) हुए
ह,(cid:7289) तीन वषर् के कायर्काल, अथार्त 26 जनू 2017 से 25 जून 2020 तक के िलए ब(cid:7289)क के केन्(cid:7076)ीय बोडर् के िनदशे क(cid:7298) के
रूप म(cid:7286) चयिनत घोिषत िकया गया ह:ै
3805 GI/2017 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
(cid:7059). सं. चयिनत िनदेशक(cid:7298) के नाम पता
1. (cid:7088)ी संजीव मल्हो(cid:7074)ा 6 मोटाभाई म(cid:7286)सन, महिषर् कव(cid:7287) रोड, चचर्गेट, मुंबई -400020
2. (cid:7088)ी (cid:7079)वीण हिर कुटुम्ब े 703, इंडर टॉवसर्, काका साहबे गाडिगळ मागर्, झंडू फामार् के
सामने, (cid:7079)भादेवी एस.ओ, मुंबई-400025
3. (cid:7088)ी भाष्कर (cid:7079)मािणक 01 पीएचई, स्काईकोटर् लाबुरनम सुशांत लोक, सेक्टर-28,
गुड़गांव-122002
4. (cid:7088)ी बसतं सठे फ्लैट नं.304, कल्पना टॉवर, 3/16, िवष्णुपुरी, कानपुर-208002
कॉरपोरेट केन्(cid:7076),
स् टेट ब(cid:7289)क भवन
मादाम कामा रोड
मुंबई: 400021
िदनांक : 16 जून, 2017 (cid:7079)वीण कुमार गु(cid:7385)ा, (cid:7079)बंध िनदशे क (अनुपालन एवं जोिखम)
[िवज्ञापन-III/4/असा./114/17]
STATE BANK OF INDIA
(Constituted under the State Bank of India Act,1955)
NOTICE
Mumbai, the 19th June, 2017
No. BOD&GO/VKK/211.—Further to the Notice dated 02.05.2017, published in Gazette of India
on 05.05.2017 and in three daily newspapers on 07.05.2017 (Times of India, Navbharat Times and
Navshakti), and Notice dated 30.05.2017 published in Gazette of India on 02.06.2017 and in three daily
newspapers on 01.06.2017 (Times of India, Navbharat Times and Navshakti), the General Meeting of the
Shareholders of State Bank of India was held on Thursday, the 15th June, 2017 at 11.00 a.m. at “Y.B. Chavan
Auditorium”, Y.B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai-400021
(Maharashtra), to elect four Shareholders’ Directors to the Central Board of the Bank under Section 19(c) of
the State Bank of India Act, 1955:
2. The meeting was held in terms of Regulation 40(4) of SBI General Regulations, 1955. As the number of
valid nominations were 10 against the 4 notified vacancies, election was carried out through ballot in the
above general meeting of the Shareholders of the Bank.
3. After the election proceedings the following four candidates who secured highest number of votes polled
were declared elected as Directors to the Central Board of the Bank, for a term of three years w.e.f. 26th June,
2017 to 25th June, 2020:
Sr. No. Name of the Director elected Address
6, Motabhoy Mansion, Maharshi Karve Road,
1. Shri Sanjiv Malhotra
Churchgate, Mumbai - 400020
703, Inder Towers, Kaka Saheb Gadgil Marg, Opp.
2. Shri Pravin Hari Kutumbe Zandu Pharma, Prabha Devi, S O, Mumbai-
400025¹Hkkx IIIμ[k.M 4º Hkkjr dk jkti=k % vlk/kj.k 3
01PHE, Skycourt Laburnum Sushant Lok, Sector-
3. Shri Bhaskar Pramanik
28, Gurgaon-122002
Flat No 304, Kalpana Tower, 3/16, Vishnupuri,
4. Shri Basant Seth
Kanpur-208002.
Praveen Kumar Gupta, Managing Director
(Compliance & Risk)
[ADVT.-III/4/Exty./114/17]
Corporate Centre,
State Bank Bhavan,
Madame Cama Road,
Mumbai – 400 021
Date: 16th June, 2017
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.